General information

Gudgeon Farms Limited

Type: NZ Limited Company (Ltd)
9429032390452
New Zealand Business Number
2210362
Company Number
Registered
Company Status

Gudgeon Farms Limited (issued a New Zealand Business Number of 9429032390452) was started on 27 Feb 2009. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Gudgeon, Stephanie Marian (a director) located at Rd 1, Tirau postcode 3484,
Gudgeon, Andrew Leslie (an individual) located at Rd 1, Tirau postcode 3484. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Gudgeon, Stephanie Marian (a director) - located at Rd 1, Tirau. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gudgeon, Andrew Leslie, located at Rd 1, Atiamuri (an individual). Our information was last updated on 08 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 27 Feb 2009
Directors
Name and Address Role Period
Stephanie Marian Gudgeon
Rd 1, Atiamuri, 3491
Address used since 20 Feb 2018
Rd 1, Tirau, 3484
Address used since 18 Feb 2019
Director 27 Feb 2009 - current
Stephanie Marian Ross
Rd 1, Tokoroa, 3491
Address used since 22 Feb 2016
Director 27 Feb 2009 - current
Andrew Leslie Gudgeon
Rd 1, Tokoroa, 3491
Address used since 22 Feb 2016
Rd 1, Atiamuri, 3491
Address used since 20 Feb 2018
Rd 1, Tirau, 3484
Address used since 18 Feb 2019
Director 27 Feb 2009 - current
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Gudgeon, Stephanie Marian
Director
Rd 1
Tirau
3484
20 Feb 2018 - current
Gudgeon, Andrew Leslie
Individual
Rd 1
Tirau
3484
27 Feb 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gudgeon, Stephanie Marian
Director
Rd 1
Tirau
3484
20 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gudgeon, Andrew Leslie
Individual
Rd 1
Atiamuri
3491
27 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Other
Putaruru
27 Feb 2009 - 26 Aug 2020
Ross, Stephanie Marian
Individual
Rd 1
Atiamuri
3491
27 Feb 2009 - 20 Feb 2018
Graham Brown & Co Trustees Limited
Other
Putaruru
27 Feb 2009 - 26 Aug 2020
Ross, Stephanie Marian
Individual
Rd 1
Tokoroa
3491
27 Feb 2009 - 20 Feb 2018
Ross, Stephanie Marian
Individual
Rd 1
Tokoroa
3491
27 Feb 2009 - 20 Feb 2018
Location
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