General information
Gladdac Farms Limited
Type: NZ Limited Company (Ltd)9429036213016
New Zealand Business Number
1261356
Company Number
Registered
Company Status
Gladdac Farms Limited (New Zealand Business Number 9429036213016) was launched on 11 Dec 2002. 2 addresses are in use by the company: 115 Ringer Road, Rd 7, Hamilton, 3287 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 07 Sep 2020. 3000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3000 shares (100 per cent of shares), namely:
Sheehan, Sheree Donna (an individual) located at Rd 2, Te Aroha,
Sheehan, Jarrah (an individual) located at Rd 2, Te Aroha. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Ringer Road, Rd 7, Hamilton, 3287 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarrah Sheehan
Rd 2, Te Aroha,
Address used since 02 Jun 2009 |
Director | 01 Jun 2007 - current |
|
David Allan Swann
Remuera, Auckland, 1050
Address used since 02 Nov 2010 |
Director | 11 Dec 2002 - 29 May 2013 |
|
Richard Lindsay Swann
Orakei, Auckland, 1071
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 29 May 2013 |
|
Geraldine Mary Swann
Orakei, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 01 Jun 2007 |
|
Donna-marie Jamieson
R D1, Te Aroha,
Address used since 30 Jul 2004 |
Director | 11 Dec 2002 - 15 May 2006 |
|
Craig Scott Jamieson
R D1, Te Aroha,
Address used since 30 Jul 2004 |
Director | 11 Dec 2002 - 15 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical | 18 Nov 2014 - 07 Sep 2020 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 11 Aug 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Registered | 30 Jun 2014 - 18 Nov 2014 |
| 190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical | 30 Jun 2014 - 11 Aug 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Mar 2013 - 30 Jun 2014 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Physical & registered | 21 Jul 2008 - 19 Mar 2013 |
| Ross Melville Pkf, 50 Anzac Ave, Auckland | Registered & physical | 16 May 2007 - 21 Jul 2008 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Physical & registered | 06 Aug 2004 - 16 May 2007 |
| 28 Paora Street, Orakei, Auckland | Registered & physical | 11 Dec 2002 - 06 Aug 2004 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheehan, Sheree Donna Individual |
Rd 2 Te Aroha |
23 Aug 2007 - current |
|
Sheehan, Jarrah Individual |
Rd 2 Te Aroha |
23 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Geraldine Mary Individual |
Orakei Auckland |
11 Dec 2002 - 30 May 2013 |
|
Jamieson, Donna-marie Individual |
Rd1 Te Aroha |
11 Dec 2002 - 04 Jul 2006 |
|
Swann, Richard Lindsay Individual |
Orakei Auckland |
11 Dec 2002 - 30 May 2013 |
|
Swann, David Allan Individual |
Remuera Auckland 1050 |
11 Dec 2002 - 30 May 2013 |
|
Jamieson, Craig Scott Individual |
Rd1 Te Aroha |
11 Dec 2002 - 04 Jul 2006 |
Location
Companies nearby
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |