General information

G F Farm Limited

Type: NZ Limited Company (Ltd)
9429031825191
New Zealand Business Number
1495763
Company Number
Registered
Company Status

G F Farm Limited (issued an NZ business number of 9429031825191) was registered on 23 Mar 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up until 09 Mar 2020. 600000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200000 shares (33.33 per cent of shares), namely:
Giesbers, Margaret Clare (an individual) located at R D 3, Kaikohe,
Giesbers, Antonius Matheus Gerardus (an individual) located at R D 3, Kaikohe. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 200000 shares); it includes
Giesbers, Antonius Matheus Gerardus (an individual) - located at R D 3, Kaikohe. Moving on to the third group of shareholders, share allocation (200000 shares, 33.33%) belongs to 1 entity, namely:
Giesbers, Peter John, located at R D 3, Kaikohe (an individual). The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 09 Mar 2020
Directors
Name and Address Role Period
Antonius Matheus Gerardus Giesbers
Rd 3, Kaikohe, 0473
Address used since 25 Mar 2010
Director 23 Mar 2004 - current
Peter John Giesbers
R D 3, Kaikohe, 0473
Address used since 15 Mar 2018
R D 3, Kaikohe, 0473
Address used since 29 Mar 2016
Director 23 Mar 2004 - current
Gerardus Theodorus Giesbers
Rd2, Kaeo,
Address used since 23 Mar 2004
Director 23 Mar 2004 - 31 May 2007
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 10 Sep 2014 - 09 Mar 2020
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 18 Feb 2009 - 10 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 01 Apr 2005 - 18 Feb 2009
Johnstone Billington, 4 Vinery Lane, Whangarei Physical & registered 23 Mar 2004 - 01 Apr 2005
Financial Data
Financial info
600000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Giesbers, Margaret Clare
Individual
R D 3
Kaikohe
23 Mar 2004 - current
Giesbers, Antonius Matheus Gerardus
Individual
R D 3
Kaikohe
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Giesbers, Antonius Matheus Gerardus
Individual
R D 3
Kaikohe
23 Mar 2004 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Giesbers, Peter John
Individual
R D 3
Kaikohe
0173
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Giesbers, Gerardus Theodorus
Individual
Rd2
Kaeo
23 Mar 2004 - 23 Mar 2005
Location
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