Glenhaven Farm Limited
Type: NZ Limited Company (Ltd)Glenhaven Farm Limited (issued an NZ business number of 9429040608693) was incorporated on 23 May 1969. 1 address is currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 23 Nov 2018. 5000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (2 per cent of shares), namely:
Kathleen Smith (an individual) located at R D 1, Pokeno 2471. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (exactly 2450 shares); it includes
Alison Green (an individual) - located at R D 3, Pokeno 2473,
Alan Smith (an individual) - located at R D 1, Pokeno 2471,
Catherine Krybolder (an individual) - located at Ecklin South 3265, Victoria, Australia. The next group of shareholders, share allotment (2450 shares, 49%) belongs to 4 entities, namely:
Alison Green, located at R D 3, Pokeno 2473 (an individual),
Alan Smith, located at R D 1, Pokeno 2471 (an individual),
Catherine Krybolder, located at Ecklin South 3265, Victoria, Australia (an individual). The Businesscheck information was updated on 25 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 23 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Grant Lenard Smith
Rd 1, Pokeno, 2471
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - current |
|
David Francis Hurle
Rd 3, Pokeno, 2473
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 03 Jun 2021 |
|
Alison Christina Green
R D 3, Pokeno, 2473
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - 03 Jun 2021 |
|
Kathleen Frances Smith
R.d. 1, Pokeno, 2471
Address used since 01 Nov 2007 |
Director | 13 Dec 1996 - 13 Apr 2019 |
|
Edgar James Smith
R D 1, Pokeno 2471,
Address used since 01 Nov 2007 |
Director | 23 May 1969 - 22 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 17 Nov 2004 - 23 Nov 2018 |
| Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Physical | 04 Dec 1997 - 17 Nov 2004 |
| Diprose Miller, 85-87 Whitaker Street, Te Aroha | Physical | 04 Dec 1997 - 04 Dec 1997 |
| Candy Diprose & Partners, 85-87 Whitaker Street Te Aroha | Registered | 27 May 1996 - 17 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathleen Frances Smith Individual |
R D 1 Pokeno 2471 |
23 May 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Christina Green Individual |
R D 3 Pokeno 2473 |
24 Nov 2003 - current |
|
Alan Grant Lenard Smith Individual |
R D 1 Pokeno 2471 |
24 Nov 2003 - current |
|
Catherine Maree Krybolder Individual |
Ecklin South 3265 Victoria, Australia |
24 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Christina Green Individual |
R D 3 Pokeno 2473 |
24 Nov 2003 - current |
|
Alan Grant Lenard Smith Individual |
R D 1 Pokeno 2471 |
24 Nov 2003 - current |
|
Catherine Maree Krybolder Individual |
Ecklin South 3265 Victoria, Australia |
24 Nov 2003 - current |
|
Kathleen Frances Smith Individual |
R D 1 Pokeno 2471 |
23 May 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar James Smith Individual |
R D 1 Pokeno 2471 |
23 May 1969 - 30 Aug 2017 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
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|
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|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
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|
Fj&am Holdings Limited 53-61 Whitaker Street |