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G F Farm Limited

Type: NZ Limited Company (Ltd)
9429031825191
NZBN
1495763
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Mar 2020

G F Farm Limited was started on 23 Mar 2004 and issued a business number of 9429031825191. This registered LTD company has been managed by 3 directors: Antonius Matheus Gerardus Giesbers - an active director whose contract began on 23 Mar 2004,
Peter John Giesbers - an active director whose contract began on 23 Mar 2004,
Gerardus Theodorus Giesbers - an inactive director whose contract began on 23 Mar 2004 and was terminated on 31 May 2007.
As stated in our information (updated on 01 Mar 2024), this company uses 1 address: 1A Douglas Street, Whangarei, 0112 (type: registered, physical).
Up to 09 Mar 2020, G F Farm Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 600000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 200000 shares are held by 2 entities, namely:
Giesbers, Margaret Clare (an individual) located at R D 3, Kaikohe,
Giesbers, Antonius Matheus Gerardus (an individual) located at R D 3, Kaikohe.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 200000 shares) and includes
Giesbers, Antonius Matheus Gerardus - located at R D 3, Kaikohe.
The next share allotment (200000 shares, 33.33%) belongs to 1 entity, namely:
Giesbers, Peter John, located at R D 3, Kaikohe (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 09 Mar 2020

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 18 Feb 2009 to 10 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 01 Apr 2005 to 18 Feb 2009

Address: Johnstone Billington, 4 Vinery Lane, Whangarei

Physical & registered address used from 23 Mar 2004 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Giesbers, Margaret Clare R D 3
Kaikohe

New Zealand
Individual Giesbers, Antonius Matheus Gerardus R D 3
Kaikohe

New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Giesbers, Antonius Matheus Gerardus R D 3
Kaikohe

New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Giesbers, Peter John R D 3
Kaikohe
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giesbers, Gerardus Theodorus Rd2
Kaeo
Directors

Antonius Matheus Gerardus Giesbers - Director

Appointment date: 23 Mar 2004

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 25 Mar 2010


Peter John Giesbers - Director

Appointment date: 23 Mar 2004

Address: R D 3, Kaikohe, 0473 New Zealand

Address used since 15 Mar 2018

Address: R D 3, Kaikohe, 0473 New Zealand

Address used since 29 Mar 2016


Gerardus Theodorus Giesbers - Director (Inactive)

Appointment date: 23 Mar 2004

Termination date: 31 May 2007

Address: Rd2, Kaeo,

Address used since 23 Mar 2004

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