Grc Farms Limited was started on 19 Feb 2013 and issued a business number of 9429030345980. The registered LTD company has been run by 2 directors: Grant Martelli - an active director whose contract began on 19 Feb 2013,
Mathew Grant Martelli - an active director whose contract began on 19 Feb 2013.
According to our information (last updated on 12 Apr 2024), the company uses 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
Until 27 Feb 2019, Grc Farms Limited had been using 44 Heuheu Street, Taupo, Taupo as their physical address.
A total of 1000 shares are allotted to 5 groups (12 shareholders in total). When considering the first group, 467 shares are held by 3 entities, namely:
Bignell, Steven James (an individual) located at Taupo postcode 3385,
Martelli, Anne Louise (an individual) located at Rd 2, Reporoa postcode 3083,
Martelli, Grant (a director) located at Rd 2, Reporoa postcode 3083.
The second group consists of 3 shareholders, holds 17.2 per cent shares (exactly 172 shares) and includes
Petterson, Rachel Anne Louise - located at Owhata, Rotorua,
Martelli, Sarah Elizabeth - located at Rd 2, Reporoa,
Martelli, Mathew Grant - located at Rd 2, Reporoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Martelli, Grant, located at Rd 2, Reporoa (a director).
Previous addresses
Address #1: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 19 Feb 2013 to 27 Feb 2019
Address #2: 44 Heuheu Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 19 Feb 2013 to 30 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 467 | |||
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
19 Feb 2013 - |
Individual | Martelli, Anne Louise |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Director | Martelli, Grant |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Shares Allocation #2 Number of Shares: 172 | |||
Individual | Petterson, Rachel Anne Louise |
Owhata Rotorua 3010 New Zealand |
08 May 2018 - |
Individual | Martelli, Sarah Elizabeth |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Director | Martelli, Mathew Grant |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Martelli, Grant |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Martelli, Anne Louise |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Shares Allocation #5 Number of Shares: 359 | |||
Individual | Petterson, Rachel Anne Louise |
Owhata Rotorua 3010 New Zealand |
08 May 2018 - |
Director | Martelli, Mathew Grant |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Individual | Martelli, Anne Louise |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Director | Martelli, Grant |
Rd 2 Reporoa 3083 New Zealand |
19 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackman, Ian Ross |
Whakarewarewa Rotorua 3010 New Zealand |
19 Feb 2013 - 08 May 2018 |
Individual | Blackman, Ian Ross |
Whakarewarewa Rotorua 3010 New Zealand |
19 Feb 2013 - 08 May 2018 |
Grant Martelli - Director
Appointment date: 19 Feb 2013
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 19 Feb 2013
Mathew Grant Martelli - Director
Appointment date: 19 Feb 2013
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 03 Aug 2018
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 19 Feb 2013
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