Gaddes Farms Limited
Type: NZ Limited Company (Ltd)Gaddes Farms Limited (issued a New Zealand Business Number of 9429035361954) was incorporated on 26 May 2004. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 11 Feb 2020. 10000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 500 shares (5% of shares), namely:
Eth Trustees 2023 Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Gaddes, Patricia Anne (an individual) located at Rd 5, Morrinsville postcode 3375. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (exactly 500 shares); it includes
Eth Trustees 2023 Limited (an entity) - located at 19 Knox Street, Hamilton,
Gaddes, Alan Mclean (an individual) - located at Rd 5, Morrinsville. Moving on to the 3rd group of shareholders, share allotment (2450 shares, 24.5%) belongs to 1 entity, namely:
Gaddes, Mathew Mclean, located at Rd 5, Morrinsville (an individual). The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 11 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Anne Gaddes
Rd 5, Morrinsville, 3375
Address used since 06 May 2015 |
Director | 26 May 2004 - current |
|
Alan Mclean Gaddes
Rd 5, Morrinsville, 3375
Address used since 06 May 2015 |
Director | 26 May 2004 - current |
|
Matthew Mclean Gaddes
Rd 5, Morrinsville, 3375
Address used since 09 May 2016 |
Director | 07 Oct 2004 - current |
|
Wanda Louise Gaddes
Rd 5, Morrinsville, 3375
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 26 May 2005 - 11 Feb 2020 |
| Abacus Adminstration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha | Registered & physical | 26 May 2004 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
10 Nov 2023 - current |
|
Gaddes, Patricia Anne Individual |
Rd 5 Morrinsville 3375 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth Trustees 2023 Limited Shareholder NZBN: 9429051300562 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
10 Nov 2023 - current |
|
Gaddes, Alan Mclean Individual |
Rd 5 Morrinsville 3375 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Mathew Mclean Individual |
Rd 5 Morrinsville 3375 |
19 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Alan Mclean Individual |
Rd 5 Morrinsville 3375 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Patricia Anne Individual |
Rd 5 Morrinsville 3375 |
26 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddes, Wanda Louise Individual |
Rd 5 Morrinsville 3375 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
19 Oct 2004 - 10 Nov 2023 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
Te Awamutu Te Awamutu 3800 |
19 Oct 2004 - 10 Nov 2023 |
 |
Magjc Investments 2013 Limited 53-61 Whitaker Street |
|
Meereveld Farms Limited 53-61 Whitaker Street |
|
Mowbray Dairies Limited 53-61 Whitaker Street |
|
Diprose Miller Trustees 2013 Limited 53-61 Whitaker Street |
|
Ritchton Limited 53-61 Whitaker Street |
|
Fj&am Holdings Limited 53-61 Whitaker Street |