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G M F Farms Limited

Type: NZ Limited Company (Ltd)
9429034264942
NZBN
1778401
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 15 Apr 2021

G M F Farms Limited was started on 06 Mar 2006 and issued a New Zealand Business Number of 9429034264942. The registered LTD company has been run by 3 directors: Fraser Charles Lambton Carter - an active director whose contract started on 06 Mar 2006,
Gary William Carter - an inactive director whose contract started on 06 Mar 2006 and was terminated on 01 Sep 2020,
Michelle Lorraine Carter - an inactive director whose contract started on 06 Mar 2006 and was terminated on 01 Sep 2020.
According to our data (last updated on 08 Mar 2024), this company registered 1 address: 14 Tui Street, Matamata, 3400 (category: registered, physical).
Up until 15 Apr 2021, G M F Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Burrows Carter, Astra-Lee (an individual) located at Rd1, Walton postcode 3475.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Carter, Fraser Charles Lambton - located at Rd1, Walton.
The third share allocation (9998 shares, 99.98%) belongs to 1 entity, namely:
Carter, Fraser Charles, located at R D 1, Walton (an individual).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Nov 2018 to 15 Apr 2021

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 06 Mar 2006 to 19 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burrows Carter, Astra-lee Rd1
Walton
3475
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Carter, Fraser Charles Lambton Rd1
Walton
3475
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Carter, Fraser Charles R D 1
Walton
3475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diprose, Keith Oliver Te Aroha

New Zealand
Individual Carter, Michelle Lorraine R D 1
Walton

New Zealand
Individual Carter, Michelle Lorraine R D 1
Walton

New Zealand
Individual Carter, Gary William R D 1
Walton

New Zealand
Individual Carter, Gary William R D 1
Walton

New Zealand
Individual Carter, Michelle Lorraine R D 1
Walton

New Zealand
Individual Carter, Michelle Lorraine R D 1
Walton

New Zealand
Individual Carter, Gary William R D 1
Walton

New Zealand
Individual Carter, Gary William R D 1
Walton

New Zealand
Directors

Fraser Charles Lambton Carter - Director

Appointment date: 06 Mar 2006

Address: Rd 1, Walton, 3475 New Zealand

Address used since 13 Nov 2015


Gary William Carter - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 01 Sep 2020

Address: Rd 1, Walton, 3475 New Zealand

Address used since 20 Nov 2009


Michelle Lorraine Carter - Director (Inactive)

Appointment date: 06 Mar 2006

Termination date: 01 Sep 2020

Address: Rd 1, Walton, 3475 New Zealand

Address used since 20 Nov 2009

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