General information
Gcf Investments Limited
Type: NZ Limited Company (Ltd)9429030783447
New Zealand Business Number
3731429
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Gcf Investments Limited (issued an NZ business identifier of 9429030783447) was incorporated on 21 Feb 2012. 5 addresess are currently in use by the company: Level 1, 8 Manchester Square, Feilding, 4702 (type: registered, postal). Gcf Investments Limited used other names, namely: Pastoral Dairy Investments Beta Limited from 21 Feb 2012 to 14 Oct 2013. 2339972 shares are allocated to 50 shareholders who belong to 33 shareholder groups. The first group includes 2 entities and holds 90000 shares (3.85 per cent of shares), namely:
Rmf Trustees One Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Foster, Graeme Colin (an individual) located at Rd 12, Methven postcode 7782. When considering the second group, a total of 1 shareholder holds 3.42 per cent of all shares (exactly 80000 shares); it includes
Verry, Ross (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (50000 shares, 2.14%) belongs to 2 entities, namely:
Hickey, Minetta Annette, located at Dannemora, Auckland (an individual),
Hickey, Michael John, located at Dannemora, Auckland (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued Gcf Investments Limited. Our data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Physical & registered & service | 21 Feb 2012 |
| Po Box 91, Feilding, 4740 | Postal | 15 Feb 2021 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Office | 15 Feb 2021 |
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered | 08 Mar 2023 |
Contact info
64 6 3232954
Phone (Phone)
info@myfarm.co.nz
Email
accounts@myfarm.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dryden Grant Rowan
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2021
Hokowhitu, Palmerston North, 4410
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Brian Alexander Cloughley
Tauranga South, Tauranga, 3112
Address used since 30 Jun 2021
Rd 9, Te Puke, 3189
Address used since 10 May 2013
Tauranga, Tauranga, 3110
Address used since 01 Jun 2018 |
Director | 10 May 2013 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 10 May 2013 |
Director | 10 May 2013 - 13 Jun 2014 |
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 24 May 2013 |
|
Malcom Guy Bailey
Rd 7, Feilding, 4777
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 20 May 2013 |
|
Alister Clement Body
Rd 6, Ashburton, 7776
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 13 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 8 Manchester Square, Feilding, 4702 | Registered | 08 Mar 2023 |
Principal place of activity
| Level 1 , 8 Manchester Square , Feilding , 4702 |
Financial Data
Financial info
2339972
Total number of Shares
March
Annual return filing month
May
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
16 Aug 2022 - current |
|
Foster, Graeme Colin Individual |
Rd 12 Methven 7782 |
16 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Ross Individual |
St Heliers Auckland 1071 |
14 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Minetta Annette Individual |
Dannemora Auckland 2016 |
14 Jan 2014 - current |
|
Hickey, Michael John Individual |
Dannemora Auckland 2016 |
14 Jan 2014 - current |
Shares Allocation #4 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Entity (NZ Limited Company) |
Masterton 5810 |
14 Jan 2014 - current |
|
Eglinton, Robert Bruce Individual |
Greytown 5312 |
14 Jan 2014 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
H E Tapsell Trustee Company Limited Shareholder NZBN: 9429044466985 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
31 May 2023 - current |
|
Tapsell, Andrea Patrice Individual |
Hillcrest Rotorua 3015 |
25 Jan 2017 - current |
|
Tapsell, Darryl Wayne Individual |
Katikati Katikati 3129 |
25 Jan 2017 - current |
Shares Allocation #6 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Savcon Securities Limited Shareholder NZBN: 9429034428467 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
02 Jul 2019 - current |
Shares Allocation #7 Number of Shares: 663857
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Jan 2014 - current |
Shares Allocation #8 Number of Shares: 34286
| Shareholder Name | Address | Period |
|---|---|---|
|
London Money Properties Limited Shareholder NZBN: 9429034373736 Entity (NZ Limited Company) |
Alexandra 9320 |
14 Jan 2014 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham Trustee Limited Shareholder NZBN: 9429048873543 Entity (NZ Limited Company) |
Whangarei 0110 |
08 Jun 2021 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
14 Jan 2014 - current |
|
Badham, Michael Jeremy Individual |
Riverside Whangarei 0112 |
14 Jan 2014 - current |
Shares Allocation #11 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuohey, Graham Individual |
Takapuna Auckland 0622 |
23 Jun 2015 - current |
|
Tuohey, Catherine Individual |
Takapuna Auckland 0622 |
23 Jun 2015 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Kathleen Patricia Individual |
Rosehill Auckland 2113 |
29 May 2014 - current |
|
Drummond, Neil Grant Individual |
Rosehill Auckland 2113 |
29 May 2014 - current |
Shares Allocation #13 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Thomas James Individual |
Northcote Auckland 0627 |
14 Jan 2014 - current |
|
Herring, Vicky Jane Individual |
Northcote Auckland 0627 |
14 Jan 2014 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Ian David Individual |
Crofton Downs Wellington 6035 |
14 Jan 2014 - current |
Shares Allocation #15 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Neville Stephen Individual |
Te Kauwhata Te Kauwhata 3710 |
14 Jan 2014 - current |
|
Garrett, Rosemarie Ann Individual |
Te Kauwhata Te Kauwhata 3710 |
14 Jan 2014 - current |
Shares Allocation #16 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryburgh, Peter Robert Individual |
Rd 1 Kaitaia 0481 |
14 Jan 2014 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Rachel Jane Individual |
Glenfield Auckland 0627 |
14 Jan 2014 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrell, Maurice John Individual |
Gore Gore 9710 |
14 Jan 2014 - current |
|
Murrell, Anne Frances Individual |
Gore Gore 9710 |
14 Jan 2014 - current |
Shares Allocation #19 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Glenys Individual |
72 Oakley Avenue East Lismore 2480 |
14 Jan 2014 - current |
Shares Allocation #20 Number of Shares: 105143
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Jonathan James Individual |
Red Beach Red Beach 0932 |
13 Jun 2014 - current |
Shares Allocation #21 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Hayden Rhys Individual |
Whataupoko Gisborne 4010 |
27 Aug 2018 - current |
Shares Allocation #22 Number of Shares: 71544
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Keith Edward Individual |
Rd 2 Ohaupo 3882 |
21 Feb 2018 - current |
Shares Allocation #23 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter John Individual |
Rd 3 Gore 9773 |
19 May 2020 - current |
Shares Allocation #24 Number of Shares: 53000
| Shareholder Name | Address | Period |
|---|---|---|
|
Awes1 Llc Other (Other) |
Ewa Beach Hawaii 96707 |
12 Feb 2016 - current |
Shares Allocation #25 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
23 Mar 2017 - current |
|
Howe, Michael Geoffrey Individual |
Rd 2 Timaru 7972 |
14 Jan 2014 - current |
Shares Allocation #26 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
14 Jan 2014 - current |
Shares Allocation #27 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
19 Feb 2015 - current |
Shares Allocation #28 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubert, Annie Elizabeth Individual |
Burleigh Blenheim 7201 |
14 Jan 2014 - current |
|
Hubert, Richard David Individual |
Burleigh Blenheim 7201 |
14 Jan 2014 - current |
Shares Allocation #29 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Colin John Individual |
Mellons Bay Auckland 2014 |
20 Apr 2016 - current |
|
Osborn, Margaret Antoinette Individual |
Mellons Bay Auckland 2014 |
20 Apr 2016 - current |
Shares Allocation #30 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Georgina Raey Individual |
4 Mcdonald Way, Rd 11 Masterton 5871 |
14 Jan 2014 - current |
Shares Allocation #31 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Peter Robert Individual |
Te Aro Wellington 6011 |
14 Jan 2014 - current |
|
Drysdale, Jennifer Carolyn Individual |
Te Aro Wellington 6011 |
14 Jan 2014 - current |
Shares Allocation #32 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Berenice Fay Individual |
Whakatane Whakatane 3120 |
14 Jan 2014 - current |
|
Holmes, Richard Parvin Individual |
Whakatane Whakatane 3120 |
14 Jan 2014 - current |
Shares Allocation #33 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Angela Kathryn Individual |
Hillcrest Auckland 0627 |
14 Jan 2014 - current |
|
Clarke, Andrew David Individual |
Hillcrest Auckland 0627 |
14 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Robert Ian Individual |
Dannemora Auckland 2016 |
14 Jan 2014 - 03 Jul 2023 |
|
Opes Maximus Limited Other |
Satellite Beach Florida 32937 |
14 Jan 2014 - 16 Aug 2022 |
|
Kirke, Matthew Brian Individual |
Westmere Auckland 1022 |
29 May 2014 - 24 Oct 2023 |
|
Tapsell, Huia Elliott Individual |
Maketu Tauranga 3189 |
14 Jan 2014 - 25 Jan 2017 |
|
Doherr, David Alexander Individual |
Rd 1 Papakura 2580 |
14 Jan 2014 - 19 Feb 2015 |
|
Armstrong, Paul Francis Individual |
Greytown 5312 |
14 Jan 2014 - 12 Jun 2023 |
|
Armstrong, Paul Francis Individual |
Greytown 5312 |
14 Jan 2014 - 12 Jun 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Feb 2015 - 20 Jul 2016 | |
|
Graeme Tee Financial Services Limited Shareholder NZBN: 9429036993529 Company Number: 1118623 Entity |
Mount Maunganui 3116 |
14 Jan 2014 - 02 Jul 2019 |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
06 Apr 2020 - 08 Jun 2021 | |
|
Weir, Graeme Sydney Individual |
Milford Auckland 0620 |
14 Jan 2014 - 16 Dec 2020 |
|
Breakfast Club Limited Shareholder NZBN: 9429032345094 Company Number: 2220139 Entity |
Westmere Auckland 1022 |
29 May 2014 - 27 Aug 2018 |
|
Doherr, Erin Luci Individual |
Rd 1 Papakura 2580 |
14 Jan 2014 - 19 Feb 2015 |
|
Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 Entity |
21 Feb 2012 - 14 Jan 2014 | |
|
Graeme Tee Financial Services Limited Shareholder NZBN: 9429036993529 Company Number: 1118623 Entity |
Mount Maunganui 3116 |
14 Jan 2014 - 02 Jul 2019 |
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 Entity |
16 Apr 2014 - 23 Mar 2017 | |
|
Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 Entity |
Whangarei 0110 |
06 Apr 2020 - 08 Jun 2021 |
|
Harford, Rebecca Louise Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Jan 2014 - 23 Jun 2015 |
|
Thomas, Tony John Individual |
Rd 1 Papakura 2580 |
14 Jan 2014 - 19 Feb 2015 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Feb 2015 - 20 Jul 2016 | |
|
Lister, Mark Hewitt Individual |
Matua Tauranga 3110 |
14 Jan 2014 - 01 Jun 2016 |
|
Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805 Entity |
14 Jan 2014 - 13 Jun 2014 | |
|
Dryburgh, Diana Lewis Individual |
Rd 1 Kaitaia 0481 |
14 Jan 2014 - 25 Jan 2017 |
|
Nottingham, John Richard Anthony Individual |
Booilushag Maughold IM7 1BD |
01 Jun 2016 - 06 Apr 2020 |
|
Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 Entity |
21 Feb 2012 - 14 Jan 2014 | |
|
Daulton, Gregory Mark Individual |
Rd 1 Gisborne 4071 |
14 Jan 2014 - 11 Sep 2018 |
|
Breakfast Club Limited Shareholder NZBN: 9429032345094 Company Number: 2220139 Entity |
Westmere Auckland 1022 |
29 May 2014 - 27 Aug 2018 |
|
Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 Entity |
16 Apr 2014 - 23 Mar 2017 | |
|
Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805 Entity |
14 Jan 2014 - 13 Jun 2014 | |
|
Ward, John Trevor Individual |
Flagstaff Hamilton 3210 |
14 Jan 2014 - 13 Nov 2015 |
Location
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