Glenheath Farming Co Limited
Type: NZ Limited Company (Ltd)Glenheath Farming Co Limited (issued an NZBN of 9429040234953) was registered on 30 Jun 1959. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: physical, registered). 6 Gordon Street, Dannevirke had been their physical address, up until 12 May 2017. 117238 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 11724 shares (10% of shares), namely:
Hawkes Bay Trustee Company (Mm) Limited (an entity) located at Hastings postcode 4122,
Power, Helena Ann (an individual) located at Rd 10, Herbertville postcode 4970,
Gunson, James John (an individual) located at Rd 10, Herbertville postcode 4970. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 105512 shares); it includes
Gunson, John Morgan (an individual) - located at R D 8, Dannevirke,
Stafford, Sean Kevin (an individual) - located at Rd 1, Pahiatua,
Gunson, Elizabeth Julie-Anne (an individual) - located at Rd 8, Dannevirke. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Gunson, John Morgan, located at R D 8, Dannevirke (an individual). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Physical & registered & service | 12 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Julie-anne Gunson
Rd 8, Dannevirke, 4978
Address used since 23 Jan 2024
Rd 8, Dannevirke, 4978
Address used since 17 Jul 2015 |
Director | 10 Feb 1992 - current |
|
John Morgan Gunson
Rd 8, Dannevirke, 4978
Address used since 17 Jul 2015 |
Director | 10 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Gordon Street, Dannevirke, 4930 | Physical & registered | 02 May 2011 - 12 May 2017 |
| C/- Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 | Physical | 27 Sep 2010 - 02 May 2011 |
| Chartered Accountants, 6 Gordon Street, Dannevirke, 4930 | Registered | 27 Sep 2010 - 02 May 2011 |
| John Bennett, Chartered Accountant, 171 High Street, Dannevirke | Physical & registered | 10 Apr 2006 - 27 Sep 2010 |
| John Bennett And Sandra Massie, Chartered Accountants, 171 High Street, Dannevirke | Registered | 23 Apr 2004 - 10 Apr 2006 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Registered Office | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 171 High Street, Dannevirke | Physical | 01 Jul 1997 - 10 Apr 2006 |
| J V Bennett, 171 High Street, Dannevirke | Registered | 01 Jul 1997 - 23 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Trustee Company (mm) Limited Shareholder NZBN: 9429031270267 Entity (NZ Limited Company) |
Hastings 4122 |
07 Mar 2022 - current |
|
Power, Helena Ann Individual |
Rd 10 Herbertville 4970 |
07 Mar 2022 - current |
|
Gunson, James John Individual |
Rd 10 Herbertville 4970 |
07 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, John Morgan Individual |
R D 8 Dannevirke 4978 |
30 Jun 1959 - current |
|
Stafford, Sean Kevin Individual |
Rd 1 Pahiatua 4997 |
07 Mar 2022 - current |
|
Gunson, Elizabeth Julie-anne Individual |
Rd 8 Dannevirke 4978 |
30 Jun 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, John Morgan Individual |
R D 8 Dannevirke 4978 |
30 Jun 1959 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunson, Elizabeth Julie-anne Individual |
Rd 8 Dannevirke 4978 |
30 Jun 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L.d. & P. Trustees No. 5 Limited Shareholder NZBN: 9429030820845 Company Number: 3707778 Entity |
Dannevirke Null 4930 |
29 Apr 2016 - 07 Mar 2022 |
|
L.d. & P. Trustees No. 5 Limited Shareholder NZBN: 9429030820845 Company Number: 3707778 Entity |
Dannevirke Null 4930 |
29 Apr 2016 - 07 Mar 2022 |
 |
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