General information

Glenross Farming Limited

Type: NZ Limited Company (Ltd)
9429041267790
New Zealand Business Number
5275201
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Glenross Farming Limited (issued an NZ business identifier of 9429041267790) was launched on 06 Jun 2014. 2 addresses are in use by the company: 143 Main Street, Pahiatua, 4910 (type: physical, service). 143 Main Street, Pahiatua had been their physical address, up until 11 Nov 2016. Glenross Farming Limited used other names, namely: Glenross Farming Company Limited from 04 Jun 2014 to 06 Jun 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 55 shares (55% of shares), namely:
Wardle, Dean Ernest (an individual) located at Rd 3, Pongaroa postcode 4996. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wardle, Alec Chester (an individual) - located at Takanini, Takanini. Moving on to the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 2 entities, namely:
Wardle, Dean Ernest, located at Rd 3, Pongaroa (a director),
Wardle, Gabriela Ruth, located at Rd 3, Pongaroa (an individual). "Sheep and beef cattle farming" (business classification A014420) is the category the ABS issued to Glenross Farming Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
143 Main Street, Pahiatua, 4910 Physical & service & registered 11 Nov 2016
Directors
Name and Address Role Period
Dean Ernest Wardle
Rd 3, Pongaroa, 4996
Address used since 19 May 2020
Director 19 May 2020 - current
Susan Mary Finlayson
Rd 2, Pirinoa, 5772
Address used since 11 Apr 2022
Director 11 Apr 2022 - current
Pauline Anne Wardle
R D 3, Eketahuna, 4996
Address used since 06 Jun 2014
Rd 3, Pongaroa, 4996
Address used since 01 Nov 2018
Director 06 Jun 2014 - 11 Apr 2022
Addresses
Previous address Type Period
143 Main Street, Pahiatua, 4910 Physical & registered 06 Jun 2014 - 11 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
Shareholder Name Address Period
Wardle, Dean Ernest
Individual
Rd 3
Pongaroa
4996
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wardle, Alec Chester
Individual
Takanini
Takanini
2112
04 Jul 2023 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wardle, Dean Ernest
Director
Rd 3
Pongaroa
4996
17 Jul 2020 - current
Wardle, Gabriela Ruth
Individual
Rd 3
Pongaroa
4996
23 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Susan Mary
Individual
Rd 2
Pirinoa
5772
16 Sep 2022 - 04 Jul 2023
Wardle, Dean Ernest
Individual
Rd 3
Pongaroa
4996
04 Jul 2023 - 04 Jul 2023
Wardle, Pauline Anne
Individual
Rd 3
Pongaroa
4996
06 Jun 2014 - 16 Sep 2022
Location
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