General information
Gunton Farms Limited
Type: NZ Limited Company (Ltd)9429036897513
New Zealand Business Number
1138940
Company Number
Registered
Company Status
Gunton Farms Limited (issued an NZ business identifier of 9429036897513) was started on 07 Jun 2001. 2 addresses are currently in use by the company: Level 1, Main Street, Westgate Town Centre, Westgate, Auckland (type: physical, registered). Level 1, Market Precinct, Westgate Power Centre, Westgate, Auckland had been their physical address, up until 07 Nov 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Aedi Corporate Trustees Limited (an entity) located at Westgate, Waitakere postcode 0657. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Main Street, Westgate Town Centre, Westgate, Auckland | Physical & registered & service | 07 Nov 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 Mar 2015 |
Director | 07 Jun 2001 - current |
|
Jeremy Albert Gunton
Rd Waikaia, Northern Southland,
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - 25 Aug 2008 |
|
Tracey Lancelot Goodin
Auckland, (as Alternate For Mark, Kenneth Gunton),
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 10 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Market Precinct, Westgate Power Centre, Westgate, Auckland | Physical & registered | 06 Nov 2003 - 07 Nov 2006 |
| Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland | Physical & registered | 07 Jun 2001 - 06 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aedi Corporate Trustees Limited Shareholder NZBN: 9429033434681 Entity (NZ Limited Company) |
Westgate Waitakere 0657 |
14 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Thomas John William Individual |
Westgate Auckland 0814 |
02 Dec 2022 - 02 Dec 2022 |
|
Aedi Finance Limited Shareholder NZBN: 9429033553429 Company Number: 1917783 Entity |
09 Jul 2008 - 09 Jul 2008 | |
|
Scott, Geraldine Elizabeth Individual |
Westgate Town Centre Westgate, Auckland |
30 Oct 2003 - 31 Oct 2006 |
|
Boddie, Colin Wayne Individual |
Te Kuiti |
07 Jun 2001 - 31 Oct 2006 |
|
Gunton, Mark Kenneth Individual |
Westgate Town Centre Westgate, Auckland |
30 Oct 2003 - 31 Oct 2006 |
|
Aedi Finance Limited Shareholder NZBN: 9429033553429 Company Number: 1917783 Entity |
09 Jul 2008 - 09 Jul 2008 |
Location
Companies nearby
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Westgate No.2 Limited Level 1, 1a / 7 Maki Street |
|
Nzrpg Management Limited Level 1, 1a 7 Maki Street |
|
Milford Centre Limited Level 1, 1a / 7 Maki Street |
|
Cmq Trustee Company (2012) Limited Level, 1 Main Street |
|
Plumbwell (2009) Limited Main Street, Westgate Shopping Mall |
|
Kapuka Dairies Limited Level 1, 1a / 7 Maki Street |