Genetic Finance Limited, a registered company, was registered on 05 Jan 1988. 9429039494825 is the NZBN it was issued. This company has been run by 4 directors: Marcus Barnicoat Kight - an active director whose contract started on 05 Jan 1988,
Carina Mary Kight - an inactive director whose contract started on 01 Aug 1994 and was terminated on 12 Oct 1997,
David Henry Mossman - an inactive director whose contract started on 05 Jan 1988 and was terminated on 01 Aug 1994,
John Humphrey Bayly - an inactive director whose contract started on 05 Jan 1988 and was terminated on 01 Aug 1994.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Building C, 5 Havelock Road, Havelock North, 4157 (type: registered, service).
Genetic Finance Limited had been using Farming House, 211 Market Street South, Hastings as their registered address up to 15 Sep 2017.
Other names for the company, as we found at BizDb, included: from 13 Apr 1988 to 28 Nov 2001 they were called Eastern Pastoral Management Limited, from 05 Jan 1988 to 13 Apr 1988 they were called Kight Farm Limited.
All shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kight, Marcus Barnicoat (a director) located at Rd 12, Havelock North postcode 4294,
Kight, Edwyn Ivan Michael (an individual) located at Rd 12, Havelock North postcode 4294.
Other active addresses
Address #4: Building C, 5 Havelock Road, Havelock North, 4157 New Zealand
Registered & service address used from 04 Jul 2023
Principal place of activity
Building C, 5 Havelock Road, Havelock Road, 4157 New Zealand
Previous addresses
Address #1: Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Jul 2012 to 15 Sep 2017
Address #2: C/-m B Kight, Farming House, 211 Market Street South, Hastings New Zealand
Physical & registered address used from 09 Jun 2010 to 26 Jul 2012
Address #3: C/-m B Knight, Farming House, 211 Market Street South, Hastings
Physical & registered address used from 29 Jan 2010 to 09 Jun 2010
Address #4: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings
Registered & physical address used from 19 Jul 2006 to 29 Jan 2010
Address #5: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings
Registered & physical address used from 14 Jun 2006 to 19 Jul 2006
Address #6: C/o Arthur Young, Cnr Marine Parade And Raffles Street, Napier
Registered address used from 14 Jun 2000 to 14 Jun 2006
Address #7: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier
Physical address used from 14 Jun 2000 to 14 Jun 2006
Address #8: C/- Arthur Young, Cnr Marine Parade & Vautier Street, Napier
Physical address used from 14 Jun 2000 to 14 Jun 2000
Address #9: C/o Arthur Young, Cnr Marine Parade And Raffles Street, Napier
Physical address used from 01 Jul 1997 to 14 Jun 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Kight, Marcus Barnicoat |
Rd 12 Havelock North 4294 New Zealand |
30 May 2011 - |
| Individual | Kight, Edwyn Ivan Michael |
Rd 12 Havelock North 4294 New Zealand |
29 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kight, Marcus Barnicoat |
Havelock North |
08 Mar 2007 - 02 Apr 2008 |
| Individual | Morrison, Andrew Maclean |
Roseneath Wellington |
30 Oct 2006 - 08 Mar 2007 |
| Individual | Kight, Marcus Barnicoat |
Havelock North |
05 Jan 1988 - 30 Oct 2006 |
| Entity | Gfh Limited Shareholder NZBN: 9429032687491 Company Number: 2144041 |
22 Jan 2009 - 30 May 2011 | |
| Individual | Morrison, Andrew Maclean |
Roseneath Wellington 6011 New Zealand |
30 May 2011 - 29 Jan 2016 |
| Entity | Gfh Limited Shareholder NZBN: 9429032687491 Company Number: 2144041 |
22 Jan 2009 - 30 May 2011 |
Marcus Barnicoat Kight - Director
Appointment date: 05 Jan 1988
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Aug 2015
Carina Mary Kight - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 12 Oct 1997
Address: Havelock North,
Address used since 01 Aug 1994
David Henry Mossman - Director (Inactive)
Appointment date: 05 Jan 1988
Termination date: 01 Aug 1994
Address: Wairoa,
Address used since 05 Jan 1988
John Humphrey Bayly - Director (Inactive)
Appointment date: 05 Jan 1988
Termination date: 01 Aug 1994
Address: Napier,
Address used since 05 Jan 1988
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