General information
Glenhope Farms Limited
Type: NZ Limited Company (Ltd)9429040620220
New Zealand Business Number
74580
Company Number
Registered
Company Status
Glenhope Farms Limited (issued an NZ business number of 9429040620220) was registered on 23 May 1968. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their physical address, until 14 Oct 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Dr & Ym Going Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Going, Yvonne Marie (an individual) located at Hikurangi. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Going, Yvonne Marie (an individual) - located at Hikurangi. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered & service | 14 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Des Raymond Going
Hikurangi, 0182
Address used since 21 Oct 2015 |
Director | 29 Jul 2005 - current |
|
Yvonne Marie Going
Hikurangi, 0182
Address used since 21 Oct 2015 |
Director | 29 Jul 2005 - current |
|
Pamela Margaret Going
Hikurangi,
Address used since 19 May 1987 |
Director | 19 May 1987 - 31 Aug 2007 |
|
George Stanley Going
Hikurangi,
Address used since 19 May 1987 |
Director | 19 May 1987 - 29 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & registered | 03 Nov 2014 - 14 Oct 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 18 Feb 2009 - 03 Nov 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 25 Aug 2006 - 18 Feb 2009 |
| 57 Clyde St, Whangarei | Physical & registered | 11 Nov 2002 - 25 Aug 2006 |
| Shand Martin Ltd, 57 Clyde Street, Whangarei | Physical | 13 Dec 2000 - 11 Nov 2002 |
| R D Shand, 61 Maunu Road, Whangarei | Registered | 13 Dec 2000 - 11 Nov 2002 |
| 61 Maunu Road, Whangarei | Physical | 13 Dec 2000 - 13 Dec 2000 |
| 59 Maunu Rd, Whangarei | Registered | 21 Apr 1994 - 13 Dec 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr & Ym Going Trustee Limited Shareholder NZBN: 9429051514907 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
03 Nov 2023 - current |
|
Going, Yvonne Marie Individual |
Hikurangi |
29 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Going, Yvonne Marie Individual |
Hikurangi |
29 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Neil Finlay Individual |
Whangarei |
29 Jul 2005 - 20 Nov 2020 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 Entity |
Whangarei Whangarei 0110 |
20 Nov 2020 - 03 Nov 2023 |
|
Mcnab, Neil Finlay Individual |
Whangarei |
29 Jul 2005 - 20 Nov 2020 |
|
Going, Yvonne Maree Individual |
Hikurangi |
23 May 1968 - 29 Jul 2005 |
|
Going, Des Raymond Individual |
Hikurangi |
23 May 1968 - 29 Jul 2005 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Nolan George Individual |
Hikurangi |
23 May 1968 - 29 Jul 2005 |
|
Going, Nolan George Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Darlene Individual |
Hikurangi |
23 May 1968 - 29 Jul 2005 |
|
Mcnab, Neil Finlay Individual |
Whangarei |
29 Jul 2005 - 20 Nov 2020 |
|
Going, Des Raymond Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Pamela Margaret Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, George Stanley Individual |
Hikurangi |
23 May 1968 - 29 Jul 2005 |
|
Going, Pamela Margaret Individual |
Hikurangi |
23 May 1968 - 29 Jul 2005 |
|
Going, Pele Darlene Alofa Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
|
Going, Nolan George Individual |
Hikurangi |
29 Jul 2005 - 29 Jul 2005 |
Location
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|
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|
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|
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