Glenmead Farms Limited
Type: NZ Limited Company (Ltd)Glenmead Farms Limited (issued a business number of 9429040121741) was incorporated on 10 Sep 1964. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, up to 06 Jul 2018. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98% of shares), namely:
Clark, Kevin William (an individual) located at Waimana,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hamertons Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clark, Kevin William (an individual) - located at Waimana. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clark, Felicity Ann, located at Waimana (an individual). Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Physical & service & registered | 06 Jul 2018 |
| 31 Richardson Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Felicity Ann Clark
R D, Waimana, 3196
Address used since 01 Aug 2015 |
Director | 15 Sep 1995 - current |
|
Kevin William Clark
R D, Waimana, 3196
Address used since 01 Aug 2015 |
Director | 15 Sep 1995 - current |
|
Robert Lance Chappell
Whakatane,
Address used since 19 May 1976 |
Director | 19 May 1976 - 15 Sep 1995 |
|
Richard Minden Fenwicke
Whakatane,
Address used since 19 May 1976 |
Director | 19 May 1976 - 15 Sep 1995 |
|
Norman Malcolm Clark
Pt Ohope,
Address used since 21 May 1976 |
Director | 21 May 1976 - 15 Sep 1995 |
| 31 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 20 Mar 2012 - 06 Jul 2018 |
| Focus Chartered Accountants, Cnr Pyne And Mcalister Street, Whakatane | Registered | 20 Sep 1999 - 20 Mar 2012 |
| Cnr Pyne & Mc Alister Streets, Whakatane | Registered | 20 Sep 1999 - 20 Sep 1999 |
| C/- Focus Chartered Accountants, Crn Pyne Mcalister Streets, Whakatane | Physical | 20 Sep 1999 - 20 Mar 2012 |
| Fenwicke Robison & Wills, Cnr. Pyne & Mcalister Streets, Whakatane | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Fenwicke Radford & Robison, Boon St, Whakatane | Registered | 03 Sep 1996 - 20 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Kevin William Individual |
Waimana |
10 Sep 1964 - current |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
10 Sep 1964 - current |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
03 Aug 2011 - current |
|
Clark, Felicity Ann Individual |
Waimana |
10 Sep 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Kevin William Individual |
Waimana |
10 Sep 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Felicity Ann Individual |
Waimana |
10 Sep 1964 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappell, Robert Lane Individual |
Whakatane |
10 Sep 1964 - 03 Aug 2011 |
 |
Whakatane Kiwi Trust C/o Focus Chartered Accountants |
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