General information
Gabriels Gully Farms Limited
Type: NZ Limited Company (Ltd)9429040280745
New Zealand Business Number
152053
Company Number
Registered
Company Status
Gabriels Gully Farms Limited (New Zealand Business Number 9429040280745) was incorporated on 09 May 1966. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, Whakatane, 3120 (type: physical, registered). 14 Wairere Street, Whakatane, Whakatane had been their registered address, up until 22 Feb 2022. 625800 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 4250 shares (0.68 per cent of shares), namely:
Osborne, Kevin Paul (an individual) located at Rd 2, Opotiki postcode 3198,
Legacy Trustee Services (Brown) Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 2 shareholders hold 40.4 per cent of all shares (exactly 252821 shares); it includes
Legacy Trustee Services (Brown) Limited (an entity) - located at Whakatane, Whakatane,
Brown, Helen Pannel (an individual) - located at Rd 2, Opotiki. Moving on to the next group of shareholders, share allotment (209150 shares, 33.42%) belongs to 2 entities, namely:
Brown, Helen Pannel, located at Rd 2, Opotiki (an individual),
Legacy Trustee Services (Brown) Limited, located at Whakatane, Whakatane (an entity). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, Whakatane, 3120 | Physical & registered & service | 22 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Pannel Brown
Rd 2, Opotiki, 3198
Address used since 18 Oct 2022
Waiotahi, R D 2, Opotiki, 3198
Address used since 21 Mar 2016 |
Director | 07 Aug 1991 - current |
|
Edward John Brown
Rd 2, Opotiki, 3198
Address used since 18 Oct 2022
Waiotahi, R D 2, Opotiki, 3198
Address used since 21 Mar 2016 |
Director | 07 Aug 1991 - current |
|
Andrew Michael Brown
Rd 2, Opotiki, 3198
Address used since 18 Oct 2022
Rd 2, Waiotahi, 3198
Address used since 21 Mar 2016 |
Director | 29 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Registered & physical | 24 Sep 2020 - 22 Feb 2022 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 31 Mar 2016 - 24 Sep 2020 |
| 13 Louvain Street, Whakatane | Physical & registered | 27 Jul 2009 - 31 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 10 Apr 2002 - 27 Jul 2009 |
| C/- Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane | Registered | 24 Mar 1998 - 10 Apr 2002 |
| Fisher Partners, Housing Corporation Building, Pyne Street, Whakatane | Physical | 24 Jun 1997 - 24 Jun 1997 |
| 144 The Strand, Whakatane | Registered | 29 Aug 1991 - 24 Mar 1998 |
Financial Data
Financial info
625800
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4250
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Kevin Paul Individual |
Rd 2 Opotiki 3198 |
14 Nov 2016 - current |
|
Legacy Trustee Services (brown) Limited Shareholder NZBN: 9429050236213 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
18 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 252821
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (brown) Limited Shareholder NZBN: 9429050236213 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
18 Mar 2022 - current |
|
Brown, Helen Pannel Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 209150
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Helen Pannel Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - current |
|
Legacy Trustee Services (brown) Limited Shareholder NZBN: 9429050236213 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Helen Pannel Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
28 Mar 2004 - 27 Sep 2022 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
09 May 1966 - 18 Mar 2022 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Waiotahi Rd 2, Opotiki |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 04 Apr 2023 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
09 May 1966 - 18 Mar 2022 |
|
Brown, Andrew Michael Individual |
Waiotahi R D 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Edward John Individual |
Waiotahi Rd 2, Opotiki |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 04 Apr 2023 |
|
Brown, Edward John Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 04 Apr 2023 |
|
Brown, Helen Pannel Individual |
Waiotahi Rd 2, Opotiki |
09 May 1966 - 04 Apr 2023 |
|
Brown, Helen Pannel Individual |
Waiotahi Rd 2, Opotiki |
09 May 1966 - 04 Apr 2023 |
|
Brown, Helen Pannel Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Helen Pannel Individual |
Rd 2 Opotiki 3198 |
09 May 1966 - 04 Apr 2023 |
|
Brown, Andrew Michael Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Waiotahi R D 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
28 Mar 2004 - 27 Sep 2022 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
28 Mar 2004 - 27 Sep 2022 |
|
Brown, Andrew Michael Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Rd 2 Opotiki 3198 |
28 Mar 2004 - 28 Mar 2004 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
09 May 1966 - 18 Mar 2022 |
|
Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 Entity |
Whakatane Whakatane 3120 |
09 May 1966 - 18 Mar 2022 |
|
Brown, Andrew Michael Individual |
Waiotahi R D 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Waiotahi Rd 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Waiotahi Rd 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
|
Armstrong, Roger Individual |
Waiotahi Rd2, Opotiki |
09 May 1966 - 14 Nov 2016 |
|
Brown, Andrew Michael Individual |
Waiotahi R D 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
|
Brown, Andrew Michael Individual |
Waiotahi Rd 2, Opotiki |
28 Mar 2004 - 28 Mar 2004 |
Location
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|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |