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Grc Farms Limited

Type: NZ Limited Company (Ltd)
9429030345980
NZBN
4292359
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 467
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Martelli, Anne Louise Rd 2
Reporoa
3083
New Zealand
Director Martelli, Grant Rd 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 172
Individual Petterson, Rachel Anne Louise Owhata
Rotorua
3010
New Zealand
Individual Martelli, Sarah Elizabeth Rd 2
Reporoa
3083
New Zealand
Director Martelli, Mathew Grant Rd 2
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Martelli, Grant Rd 2
Reporoa
3083
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Martelli, Anne Louise Rd 2
Reporoa
3083
New Zealand
Shares Allocation #5 Number of Shares: 359
Individual Petterson, Rachel Anne Louise Owhata
Rotorua
3010
New Zealand
Director Martelli, Mathew Grant Rd 2
Reporoa
3083
New Zealand
Individual Martelli, Anne Louise Rd 2
Reporoa
3083
New Zealand
Director Martelli, Grant Rd 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackman, Ian Ross Whakarewarewa
Rotorua
3010
New Zealand
Individual Blackman, Ian Ross Whakarewarewa
Rotorua
3010
New Zealand
Directors

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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