General information

Glen Oaks (2003) Limited

Type: NZ Limited Company (Ltd)
9429036023493
New Zealand Business Number
1293733
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Glen Oaks (2003) Limited (New Zealand Business Number 9429036023493) was started on 13 May 2003. 2 addresses are in use by the company: 755 Manuka Gorge Highway, Rd 2, Milton, 9292 (type: physical, registered). Andrew Hamilton, Level 3, 258 Stuart Street, Dunedin had been their physical address, until 01 May 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Mchaffie, Craig Anthony (an individual) located at Rd2, Milton. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Cunningham, Lisa Kirsten (an individual) - located at Rd2, Milton. "Mixed livestock farming nec" (business classification A019975) is the category the Australian Bureau of Statistics issued to Glen Oaks (2003) Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
755 Manuka Gorge Highway, Rd 2, Milton, 9292 Physical & registered & service 01 May 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Craig Anthony Mchaffie
Rd 2, Milton, 9292
Address used since 22 Apr 2010
Director 13 May 2003 - current
Lisa Kirsten Mchaffie
Rd 2, Milton, 9292
Address used since 22 Apr 2010
Director 13 May 2003 - current
Justine Maree Smith
R D 3, Cromwell,
Address used since 13 May 2003
Director 13 May 2003 - 28 Apr 2004
Blair Stuart Houliston
R D 3, Cromwell,
Address used since 13 May 2003
Director 13 May 2003 - 30 Mar 2004
Addresses
Previous address Type Period
Andrew Hamilton, Level 3, 258 Stuart Street, Dunedin Physical & registered 18 Feb 2008 - 01 May 2017
Andrew Hamilton, Kirkland Chambers, 83 Moray Place, Dunedin Registered & physical 13 May 2003 - 18 Feb 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mchaffie, Craig Anthony
Individual
Rd2
Milton
13 May 2003 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Cunningham, Lisa Kirsten
Individual
Rd2
Milton
13 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Smith, Justine Maree
Individual
R D 3
Cromwell
13 May 2003 - 13 Mar 2005
Houliston, Blair Stuart
Individual
R D 3
Cromwell
13 May 2003 - 13 Mar 2005
Location
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