Glen Affric Limited
Type: NZ Limited Company (Ltd)Glen Affric Limited (issued an NZBN of 9429046144935) was registered on 26 May 2017. 2 addresses are currently in use by the company: 11 Cole Street, Masterton, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton, Masterton had been their registered address, up to 04 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Clinton-Baker, Simon (a director) located at Rd 4, Gladstone postcode 5884. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Clinton-Baker, Lauren Mary (an individual) - located at Rd 4, Gladstone. "Beef cattle and sheep farming" (ANZSIC A014410) is the category the Australian Bureau of Statistics issued to Glen Affric Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cole Street, Masterton, Masterton, 5810 | Registered & physical & service | 04 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lauren Mary Clinton-baker
Rd 4, Gladstone, 5884
Address used since 13 Aug 2023
Rd 4, Masterton, 5884
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Simon Clinton-baker
Rd 4, Gladstone, 5884
Address used since 13 Aug 2023
Rd 4, Masterton, 5884
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Lauren Mary Smart
Rd 4, Masterton, 5884
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Perry Street, Masterton, Masterton, 5810 | Registered & physical | 12 Oct 2018 - 04 Feb 2019 |
| 2a Te Kopi Road, Rd 4, Masterton, 5884 | Registered & physical | 26 May 2017 - 12 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton-baker, Simon Director |
Rd 4 Gladstone 5884 |
26 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clinton-baker, Lauren Mary Individual |
Rd 4 Gladstone 5884 |
04 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Lauren Mary Director |
Rd 4 Masterton 5884 |
26 May 2017 - 04 Oct 2018 |
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