Glenlogie Farms Limited
Type: NZ Limited Company (Ltd)Glenlogie Farms Limited (New Zealand Business Number 9429040103914) was registered on 03 Jul 1969. 2 addresses are currently in use by the company: 259 Elgood Road, Rd 1, Ngaruawahia, 3793 (type: registered, physical). , 71 London St, Hamilton North had been their registered address, up until 16 May 2007. 15000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.01 per cent of shares), namely:
Mclaughlin, Stephen Gordon (A) (an individual) located at Rd1, Ngaruawahia. As far as the second group is concerned, a total of 3 shareholders hold 49.99 per cent of all shares (7499 shares); it includes
Wake, Tompkins (an individual) - located at Hamilton Central, Hamilton,
Mclaughlin, Stephen Gordon (an individual) - located at Rd 1, Ngaruawahia,
Mclaughlin, Rosemarie (an individual) - located at Rd 1, Ngaruawahia. "Sheep and beef cattle farming" (business classification A014420) is the classification the ABS issued Glenlogie Farms Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 259 Elgood Road, Rd 1, Ngaruawahia, 3793 | Registered & physical & service | 16 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gordon Mclaughlin
Rd 1, Ngaruawahia, 3793
Address used since 05 Oct 2015 |
Director | 11 Mar 2010 - current |
|
Mark Gordon Mclaughlin
Rd1, Ngaruawahia, 3793
Address used since 05 Oct 2015 |
Director | 11 Mar 2010 - 05 Aug 2022 |
|
Gordon Thomas Mclaughlin
Rd1, Ngaruawahia,
Address used since 03 Jul 1969 |
Director | 03 Jul 1969 - 04 Jun 2011 |
|
Doris Elizabeth Mclaughlin
Rd1, Ngaruawahia,
Address used since 03 Jul 1969 |
Director | 03 Jul 1969 - 10 May 2010 |
| 259 Elgood Road , Rd 1 , Ngaruawahia , 3793 |
| Previous address | Type | Period |
|---|---|---|
| , 71 London St, Hamilton North | Registered | 01 May 1996 - 16 May 2007 |
| Edgecumbe Woodward & Co, 71 London St, Hamilton North | Registered | 24 Mar 1994 - 01 May 1996 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| C/- Mccleery Callaway, 124 Norton Road, Hamilton | Physical | 18 Feb 1992 - 16 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Stephen Gordon (a) Individual |
Rd1 Ngaruawahia |
03 Jul 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wake, Tompkins Individual |
Hamilton Central Hamilton 3204 |
26 Oct 2010 - current |
|
Mclaughlin, Stephen Gordon Individual |
Rd 1 Ngaruawahia 3793 |
26 Oct 2010 - current |
|
Mclaughlin, Rosemarie Individual |
Rd 1 Ngaruawahia 3793 |
26 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Mark Individual |
Rd 1 Ngaruawahia 3793 |
26 Oct 2010 - 20 Sep 2022 |
|
Mclaughlin, Mark Gordon (a) Individual |
Rd1 Ngaruawahia |
03 Jul 1969 - 20 Sep 2022 |
|
Mclaughlin, Doris Elizabeth (b) Individual |
Rd1 Ngaruawahia |
03 Jul 1969 - 26 Oct 2010 |
|
Mclaughlin, Gordon Thomas (b) Individual |
Rd1 Ngaruawahia |
03 Jul 1969 - 17 Oct 2011 |
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