General information
Glenalvon Farms Limited
Type: NZ Limited Company (Ltd)9429040727707
New Zealand Business Number
49631
Company Number
Registered
Company Status
Glenalvon Farms Limited (NZBN 9429040727707) was started on 25 May 1952. 1 address is currently in use by the company: 110 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 61 Edinburgh Street, Pukekohe had been their registered address, until 18 Nov 2021. 70000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 70000 shares (100% of shares), namely:
Charles Fox (an individual) located at Castor Bay, Auckland postcode 0620. Businesscheck's database was last updated on 26 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 110 Beach Road, Castor Bay, Auckland, 0620 | Registered & physical | 18 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Rodney Fox
Castor Bay, Auckland, 0620
Address used since 12 Oct 2020
Mount Wellington, Auckland, 1060
Address used since 16 Nov 2015 |
Director | 11 Mar 1991 - current |
|
Lillian Mayfield Fox
R.d.5, Tuakau,
Address used since 11 Mar 1991 |
Director | 11 Mar 1991 - 02 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered | 15 Feb 1997 - 18 Nov 2021 |
| 24 Manukau Road, Newmarket, Auckland | Registered | 15 Feb 1997 - 15 Feb 1997 |
| 61 Edinburgh Street, Pukekohe | Physical | 13 Nov 1996 - 18 Nov 2021 |
| Adamson Rd, Rd1, Papatoetoe | Registered | 19 Jul 1991 - 15 Feb 1997 |
Financial Data
Financial info
70000
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles Rodney Fox Individual |
Castor Bay Auckland 0620 |
03 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Lilian Mayfield Estate Other |
03 May 2010 - 03 May 2010 | |
|
Charles Rodney Fox Individual |
Mount Wellington Auckland 1060 |
26 May 2010 - 12 Oct 2020 |
|
Charles Rodney Fox Individual |
Mount Wellington Auckland 1060 |
25 May 1952 - 12 Oct 2020 |
|
Barry Hopkins Individual |
R D 5 Tuakau |
27 Nov 2003 - 03 May 2010 |
|
Lilian Mayfield Fox Individual |
Rd 5 Tuakau |
27 Nov 2003 - 27 Jun 2010 |
|
Null - Fox, Lilian Mayfield Estate Other |
03 May 2010 - 03 May 2010 | |
|
Lillian Mayfield Fox Individual |
R.d.5 Tuakau |
25 May 1952 - 03 May 2010 |
Location
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