General information

Glendale Farm Limited

Type: NZ Limited Company (Ltd)
9429042370314
New Zealand Business Number
6003786
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Glendale Farm Limited (issued a business number of 9429042370314) was registered on 10 Jun 2016. 4 addresses are currently in use by the company: Level 1, 15 Joll Road, Havelock North, 4130 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up until 01 Mar 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Nelson, Judith Ann (an individual) located at Rd 6, Napier postcode 4186,
Nelson, James Mark (a director) located at Rd 4, Napier postcode 4184,
Nelson, Charles Mark (an individual) located at Rd 6, Napier postcode 4186. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Nelson, James Mark (a director) - located at Rd 4, Napier. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Nelson, Jessica Joy, located at Rd 4, Napier (an individual). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued Glendale Farm Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical 23 Aug 2019
15 Havelock Road, Havelock North, Hastings, 4130 Registered & service 01 Mar 2023
Level 1, 15 Joll Road, Havelock North, 4130 Registered & service 09 Nov 2023
Directors
Name and Address Role Period
James Mark Nelson
Rd 4, Napier, 4184
Address used since 20 Feb 2024
Kereru, Hastings, 4171
Address used since 10 Jun 2016
Director 10 Jun 2016 - current
Addresses
Previous address Type Period
119 Queen Street East, Hastings, 4122 Registered & service 23 Aug 2019 - 01 Mar 2023
3 Byron Street, Napier South, Napier, 4110 Physical & registered 10 Jun 2016 - 23 Aug 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Nelson, Judith Ann
Individual
Rd 6
Napier
4186
10 Jun 2016 - current
Nelson, James Mark
Director
Rd 4
Napier
4184
10 Jun 2016 - current
Nelson, Charles Mark
Individual
Rd 6
Napier
4186
10 Jun 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Nelson, James Mark
Director
Rd 4
Napier
4184
10 Jun 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Nelson, Jessica Joy
Individual
Rd 4
Napier
4184
10 Jun 2016 - current
Location
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