General information

Glened Farm Limited

Type: NZ Limited Company (Ltd)
9429040479781
New Zealand Business Number
95949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014220 - Beef Cattle Farming
Industry classification codes with description

Glened Farm Limited (issued an NZBN of 9429040479781) was incorporated on 29 Sep 1975. 5 addresess are currently in use by the company: 5565 Mangakahia Rd, Awarua, Rd1 Kaikohe, 0474 (type: postal, office). 5565 Mangakahia Rd, Awarua, Rd1 Kaikohe had been their registered address, up until 14 Oct 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Edwards, Alistair Tony (a director) located at Rd 1, Kaikohe postcode 0474,
Edwards, Maria Adriana (a director) located at Rd 1, Kaikohe postcode 0474,
Scheres, Jacobus Peter (an individual) located at Rd 1, Putaruaru postcode 3481. In the second group, a total of 1 shareholder holds 0.4 per cent of all shares (exactly 4 shares); it includes
Edwards, Maria Adriana (a director) - located at Rd 1, Kaikohe. Next there is the next group of shareholders, share allocation (6 shares, 0.6%) belongs to 1 entity, namely:
Edwards, Alistair Tony, located at Rd 1, Kaikohe (a director). "Beef cattle farming" (business classification A014220) is the classification the Australian Bureau of Statistics issued Glened Farm Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
5565 Mangakahia Road, Rd 1, Kaikohe, 0474 Physical & registered & service 14 Oct 2011
5565 Mangakahia Rd, Awarua, Rd1 Kaikohe, 0474 Postal & office & delivery 03 Sep 2020
Contact info
64 09 9460433
Phone (Phone)
tonyandmariaedwards@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alistair Tony Edwards
Rd 1, Kaikohe, 0474
Address used since 06 Oct 2011
Director 26 Mar 1990 - current
Maria Adriana Edwards
Rd 1, Kaikohe, 0474
Address used since 06 Oct 2011
Director 25 Jun 1993 - current
Howard James Edwards
R D, Kaikohe,
Address used since 29 Sep 1975
Director 29 Sep 1975 - 25 Jun 1993
Addresses
Principal place of activity
5565 Mangakahia Rd , Awarua , Rd1 Kaikohe , 0474
Previous address Type Period
5565 Mangakahia Rd, Awarua, Rd1 Kaikohe Registered & physical 15 Sep 2003 - 14 Oct 2011
Awarua, R D Kaikohe Physical & registered 01 Jul 1997 - 15 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Edwards, Alistair Tony
Director
Rd 1
Kaikohe
0474
29 Sep 1975 - current
Edwards, Maria Adriana
Director
Rd 1
Kaikohe
0474
29 Sep 1975 - current
Scheres, Jacobus Peter
Individual
Rd 1
Putaruaru
3481
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Edwards, Maria Adriana
Director
Rd 1
Kaikohe
0474
29 Sep 1975 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Edwards, Alistair Tony
Director
Rd 1
Kaikohe
0474
29 Sep 1975 - current

Historic shareholders

Shareholder Name Address Period
Scheres, Jacobus Peter
Individual
Rd1
Putaruru
27 Oct 2004 - 27 Jun 2010
Location
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