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General information

Glenholme Farms Limited

Type: NZ Limited Company (Ltd)
9429040283685
New Zealand Business Number
152040
Company Number
Registered
Company Status

Glenholme Farms Limited (New Zealand Business Number 9429040283685) was started on 17 Mar 1966. 1 address is in use by the company: 29 Elliott Street, Opotiki (type: physical, registered). C/- Tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki had been their registered address, up until 29 Oct 2001. 62500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24955 shares (39.93% of shares), namely:
Alexander Atkinson (an individual) located at R D 1, Whakatane. When considering the second group, a total of 1 shareholder holds 32.49% of all shares (20304 shares); it includes
Donald Atkinson (an individual) - located at Mourea, Rotorua. The third group of shareholders, share allocation (17241 shares, 27.59%) belongs to 1 entity, namely:
Jennifer Dainty, located at Mt Eden, Auckland (an individual). Our information was last updated on 20 Jun 2021.

Current address Type Used since
29 Elliott Street, Opotiki Physical & registered 29 Oct 2001
Last updated:
Directors
Name and Address Role Period
Donald Trevor Atkinson
Tikitere, Rotorua, 3074
Address used since 29 Oct 2015
Director 03 Jul 1998 - current
Alexander Paul Atkinson
R D 1, Whakatane, 3191
Address used since 29 Oct 2015
Director 03 Jul 1998 - current
Jennifer Louise Dainty
Mount Albert, Auckland, 1025
Address used since 29 Oct 2015
Director 03 Jul 1998 - current
Frances Lelia Atkinson

Address used since 11 Dec 1981
Director 11 Dec 1981 - 11 Aug 2013
Donald James Atkinson

Address used since 11 Dec 1981
Director 11 Dec 1981 - 12 Jul 2006
Solomon Samuels
St Heliers Bay, Auckland,
Address used since 11 Dec 1981
Director 11 Dec 1981 - 05 Jul 2004
Addresses
Previous address Type Period
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki Registered & physical 29 Oct 2001 - 29 Oct 2001
C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Registered 08 Nov 2000 - 29 Oct 2001
C/- Tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki Physical 09 Mar 1999 - 29 Oct 2001
Tait Fleming, 128 Church Street, Opotiki Physical 09 Mar 1999 - 09 Mar 1999
Tait Fleming, 128 Church St, Opotiki Registered 09 Mar 1999 - 08 Nov 2000
R B Tait, 128 Church St, Opotiki Registered 09 Jan 1998 - 09 Mar 1999
R B Tait, 128 Church Street, Opotiki Physical 03 Jun 1997 - 09 Mar 1999
Financial Data
Financial info
62500
Total number of Shares
October
Annual return filing month
29 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 24955
Shareholder Name Address Period
Alexander Paul Atkinson
Individual 		R D 1
Whakatane
 17 Mar 1966 - current
Shares Allocation #2 Number of Shares: 20304
Shareholder Name Address Period
Donald Trevor Atkinson
Individual 		Mourea
Rotorua
 17 Mar 1966 - current
Shares Allocation #3 Number of Shares: 17241
Shareholder Name Address Period
Jennifer Louise Dainty
Individual 		Mt Eden
Auckland
 17 Mar 1966 - current

Historic shareholders

Shareholder Name Address Period
Solomon Estate Of Samuels
Individual 		St Heliers Bay
Auckland
 17 Mar 1966 - 17 Oct 2017
Frances Lelia Atkinson
Individual 		17 Mar 1966 - 09 Aug 2013
Donald James Estate Of Atkinson
Individual 		Waimana
 17 Mar 1966 - 29 Oct 2014
Location
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