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Genetic Finance Limited

Type: NZ Limited Company (Ltd)
9429039494825
NZBN
378885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Building C
5 Havelock Road
Havelock Road 4157
New Zealand
Registered & physical & service address used since 15 Sep 2017
Po Box 8050
Havelock North
Havelock North 4157
New Zealand
Postal address used since 16 Jun 2020
Building C
5 Havelock Road
Havelock Road 4157
New Zealand
Office address used since 16 Jun 2020

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.

Addresses

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

Contact info
companysecretary@stockco.co.nz
16 Jun 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Director Kight, Marcus Barnicoat Rd 12
Havelock North
4294
New Zealand
Individual Kight, Edwyn Ivan Michael Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kight, Marcus Barnicoat Havelock North
Individual Morrison, Andrew Maclean Roseneath
Wellington
Individual Kight, Marcus Barnicoat Havelock North
Entity Gfh Limited
Shareholder NZBN: 9429032687491
Company Number: 2144041
Individual Morrison, Andrew Maclean Roseneath
Wellington
6011
New Zealand
Entity Gfh Limited
Shareholder NZBN: 9429032687491
Company Number: 2144041
Directors

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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