General information

Garlyn Farm Limited

Type: NZ Limited Company (Ltd)
9429037583910
New Zealand Business Number
959807
Company Number
Registered
Company Status

Garlyn Farm Limited (issued a New Zealand Business Number of 9429037583910) was registered on 14 May 1999. 2 addresses are currently in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Lynch and Partners, 25 Willoughby Street, Paeroa had been their registered address, until 13 Apr 2000. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Van De Wetering, Gerard Theo (a director) located at Rd 7, Te Awamutu postcode 3877. In the second group, a total of 3 shareholders hold 45 per cent of all shares (exactly 450 shares); it includes
Van De Wetering, Gerard Theo (a director) - located at Rd 7, Te Awamutu,
Van De Wetering, Lynette Joy (an individual) - located at Rd 7, Te Awamutu,
Van De Wetering, Martin (an individual) - located at Paeroa. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Van De Wetering, Lynette Joy, located at Rd7, Te Awamutu (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
25 Willoughby Street, Paeroa Service & physical 17 May 1999
25 Willoughby Street, Paeroa Registered 13 Apr 2000
Directors
Name and Address Role Period
Gary Theo Van De Wetering
Rd 7, Te Awamutu, 3877
Address used since 10 Aug 2004
Director 14 May 1999 - current
Lynette Joy Van De Wetering
Rd 7, Te Awamutu, 3877
Address used since 10 Aug 2004
Director 14 May 1999 - current
Gerard Theo Van De Wetering
Rd 7, Te Awamutu, 3877
Address used since 10 Aug 2004
Director 14 May 1999 - current
Addresses
Previous address Type Period
Lynch And Partners, 25 Willoughby Street, Paeroa Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van De Wetering, Gerard Theo
Director
Rd 7
Te Awamutu
3877
01 Nov 2017 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Van De Wetering, Gerard Theo
Director
Rd 7
Te Awamutu
3877
01 Nov 2017 - current
Van De Wetering, Lynette Joy
Individual
Rd 7
Te Awamutu
14 May 1999 - current
Van De Wetering, Martin
Individual
Paeroa
14 May 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Van De Wetering, Lynette Joy
Individual
Rd7
Te Awamutu
14 May 1999 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Van De Wetering, Lynette Joy
Individual
Rd7
Te Awamutu
14 May 1999 - current
Van De Wetering, Gerard Theo
Director
Rd 7
Te Awamutu
3877
01 Nov 2017 - current
Van De Wetering, Martin
Individual
Paeroa
14 May 1999 - current

Historic shareholders

Shareholder Name Address Period
Van De Wetering, Gary Theo
Individual
Rd7
Te Awamutu
14 May 1999 - 01 Nov 2017
Van De Wetering, Gary Theo
Individual
Rd7
Te Awamutu
14 May 1999 - 01 Nov 2017
Van De Wetering, Gary Theo
Individual
Rd7
Te Awamutu
14 May 1999 - 01 Nov 2017
Location
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