General information

Gks Farms Limited

Type: NZ Limited Company (Ltd)
9429037687700
New Zealand Business Number
940504
Company Number
Registered
Company Status

Gks Farms Limited (issued an NZ business number of 9429037687700) was launched on 19 Jan 1999. 2 addresses are in use by the company: 123 Jellicoe Street, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke had been their physical address, until 04 May 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 960 shares (96% of shares), namely:
Shearer, Kim Maree (an individual) located at Rd 1, Reporoa postcode 3081,
Shearer, Grahame Gordon (an individual) located at Rd 1, Reporoa postcode 3081,
Brg Trustees (Shearer) Limited (an entity) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 20 shares); it includes
Shearer, Graham Gordon (an individual) - located at Rd 1, Reporoa. The next group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Shearer, Kim Maree, located at Rd 1, Reporoa (an individual). The Businesscheck database was updated on 04 May 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, 3119 Registered & physical & service 04 May 2022
Directors
Name and Address Role Period
Kim Maree Shearer
Rd 1, Reporoa, 3081
Address used since 10 Apr 2014
Director 19 Jan 1999 - current
Grahame Gordon Shearer
Rd 1, Reporoa, 3081
Address used since 10 Apr 2014
Director 19 Jan 1999 - current
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke Physical & registered 03 May 2002 - 04 May 2022
Business Results Group, Accountants, 123 Jellicoe Street, Te Puke Registered 26 Apr 2002 - 03 May 2002
123 Jellicoe Street, Te Puke Physical 25 Mar 2002 - 03 May 2002
123 Jellicoe Street, Te Puke Registered 25 Mar 2002 - 26 Apr 2002
John Verwey, Accountant, Trust Bank Building, 49 Jellicoe Street, Te Puke Registered 12 Apr 2000 - 25 Mar 2002
Longview Road, Reporoa Physical 19 Jan 1999 - 25 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Shearer, Kim Maree
Individual
Rd 1
Reporoa
3081
19 Jan 1999 - current
Shearer, Grahame Gordon
Individual
Rd 1
Reporoa
3081
19 Jan 1999 - current
Brg Trustees (shearer) Limited
Shareholder NZBN: 9429043330188
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
07 Nov 2016 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Shearer, Graham Gordon
Individual
Rd 1
Reporoa
3081
19 Jan 1999 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Shearer, Kim Maree
Individual
Rd 1
Reporoa
3081
19 Jan 1999 - current

Historic shareholders

Shareholder Name Address Period
Cooney, Michael James
Individual
Matua
Tauranga
3110
19 Jan 1999 - 07 Nov 2016
Location
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