Gold Creek Farm Management Limited

Type: NZ Limited Company (Ltd)

9429041016404
NZBN

4826339
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

A016010
Industry classification code

Dairy Cattle Farming
Industry classification description

Current address

18 Manchester Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 16 Jun 2022

18 Manchester Street
Feilding
Feilding 4702
New Zealand
Postal & office & delivery address used since 28 Sep 2022

Last updated: 20 Apr 2024

Gold Creek Farm Management Limited, a registered company, was registered on 05 Dec 2013. 9429041016404 is the NZ business number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. This company has been supervised by 10 directors: David Frank Gellatly - an active director whose contract started on 16 Dec 2013,
Ross Alexander Verry - an active director whose contract started on 14 Jun 2016,
Glenn Lindsay Teal - an active director whose contract started on 19 Oct 2017,
Colin Warwick Jackson - an active director whose contract started on 15 Nov 2019,
Peter Henry Rolfe - an inactive director whose contract started on 20 Dec 2013 and was terminated on 08 Dec 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 18 Manchester Street, Feilding, Feilding, 4702 (types include: postal, office).
Gold Creek Farm Management Limited had been using 1St Floor, 8 Manchester Square, Feilding as their registered address until 16 Jun 2022.
A total of 2005 shares are allotted to 73 shareholders (48 groups). The first group is comprised of 25 shares (1.25%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.5%). Lastly we have the next share allotment (4 shares 0.2%) made up of 3 entities.

Addresses

Principal place of activity

18 Manchester Street, Feilding, Feilding, 4702 New Zealand

Previous address

Address #1: 1st Floor, 8 Manchester Square, Feilding, 4702 New Zealand

Registered & physical address used from 05 Dec 2013 to 16 Jun 2022

Contact info

64 6 3232954
Phone

accounts@myfarm.co.nz
Email

accounts@spbms.co.nz
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose

No website
Website

Financial Data

Basic Financial info

Total number of Shares: 2005

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company)	Rmf Trustees One Limited Shareholder NZBN: 9429046228970	160 Havelock Street Ashburton New Zealand 7700 New Zealand	12 Dec 2023 -
Individual	Foster, Graeme Colin	Rd 12 Methven 7782 New Zealand	12 Dec 2023 -
Shares Allocation #2 Number of Shares: 10
Individual	Weir, Glenys	72 Oakley Avenue East Lismore 2480 Australia	13 Dec 2023 -
Shares Allocation #3 Number of Shares: 4
Individual	Tapsell, Andrea Patrice	Rotorua 3010 New Zealand	13 Dec 2023 -
Individual	Tapsell, Darryl Wayne	Rotorua 3010 New Zealand	13 Dec 2023 -
Entity (NZ Limited Company)	H E Tapsell Trustee Company Limited Shareholder NZBN: 9429044466985	Rotorua Rotorua 3010 New Zealand	13 Dec 2023 -
Shares Allocation #4 Number of Shares: 4
Entity (NZ Limited Company)	Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931	18 Woollcombe Street Timaru 7910 New Zealand	13 Dec 2023 -
Individual	Howe, Michael Geoffrey	Rd2 Timaru 7972 New Zealand	13 Dec 2023 -
Shares Allocation #5 Number of Shares: 4
Individual	Dryburgh, Peter Robert	Kataia 0481 New Zealand	13 Dec 2023 -
Shares Allocation #6 Number of Shares: 4
Individual	Maclean, Ian David	28 Ocean Parade Pukerua Bay 5026 New Zealand	13 Dec 2023 -
Shares Allocation #7 Number of Shares: 4
Entity (NZ Limited Company)	Nottingham Trustee Limited Shareholder NZBN: 9429048873543	Whangarei 0110 New Zealand	13 Dec 2023 -
Shares Allocation #8 Number of Shares: 10
Individual	Hickey, Michael John	Dannemora Auckland 2016 New Zealand	12 Dec 2023 -
Individual	Hickey, Minetta Annette	Dannemora Auckland 2016 New Zealand	12 Dec 2023 -
Shares Allocation #9 Number of Shares: 10
Individual	Eglinton, Robert Bruce	Greytown Greytown 5712 New Zealand	12 Dec 2023 -
Entity (NZ Limited Company)	Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707	Masterton 5810 New Zealand	12 Dec 2023 -
Shares Allocation #10 Number of Shares: 20
Entity (NZ Limited Company)	Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387	Whangarei 0140 New Zealand	12 Dec 2023 -
Individual	Badham, Michael Jeremy	Riverside Whangarei 0112 New Zealand	12 Dec 2023 -
Shares Allocation #11 Number of Shares: 6
Individual	Holmes, Richard Parvin	Whakatane 3120 New Zealand	13 Dec 2023 -
Individual	Holmes, Berenice Fay	Whakatane 3120 New Zealand	13 Dec 2023 -
Shares Allocation #12 Number of Shares: 4
Individual	Murrell, Anne Frances	Gore Gore 9710 New Zealand	12 Dec 2023 -
Individual	Murrell, Maurice John	Gore Gore 9710 New Zealand	12 Dec 2023 -
Shares Allocation #13 Number of Shares: 4
Individual	Herring, Thomas James	Northcote Auckland 0627 New Zealand	12 Dec 2023 -
Individual	Herring, Vicky Jane	Northcote Auckland 0627 New Zealand	12 Dec 2023 -
Shares Allocation #14 Number of Shares: 6
Individual	Tuohey, Catherine Ann	Takapuna Auckland 0622 New Zealand	12 Dec 2023 -
Individual	Tuohey, Graham John	Takapuna Auckland 0622 New Zealand	12 Dec 2023 -
Shares Allocation #15 Number of Shares: 6
Individual	Clarke, Angela Kathryn	Hillcrest Auckland 0627 New Zealand	12 Dec 2023 -
Individual	Clarke, Andrew David	Hillcrest Auckland 0627 New Zealand	12 Dec 2023 -
Shares Allocation #16 Number of Shares: 4
Individual	Drysdale, Jennifer Carolyn	72 Tory Street Wellington 6011 New Zealand	12 Dec 2023 -
Individual	Drysdale, Peter Robert	72 Tory Street Wellington 6011 New Zealand	12 Dec 2023 -
Shares Allocation #17 Number of Shares: 10
Other (Other)	Awes1 Llc	Royse City, Tx 75189 United States	12 Dec 2023 -
Shares Allocation #18 Number of Shares: 8
Entity (NZ Limited Company)	Investment Custodial Services Limited Shareholder NZBN: 9429039144997	125 Queen Street Auckland 1010 New Zealand	12 Dec 2023 -
Shares Allocation #19 Number of Shares: 4
Individual	Osborn, Margaret Antoinette	Mellons Bay Auckland 2014 New Zealand	12 Dec 2023 -
Individual	Osborn, Colin John	Mellons Bay Auckland 2014 New Zealand	12 Dec 2023 -
Shares Allocation #20 Number of Shares: 4
Individual	Drummond, Kathleen Patricia	Rosehill Papakura 2113 New Zealand	12 Dec 2023 -
Individual	Drummond, Neil Grant	Rosehill Papakura 2113 New Zealand	12 Dec 2023 -
Shares Allocation #21 Number of Shares: 20
Individual	Hubert, Richard David	Burleigh Blenheim 7201 New Zealand	12 Dec 2023 -
Individual	Hubert, Annie Elizabeth	Burleigh Blenheim 7201 New Zealand	12 Dec 2023 -
Shares Allocation #22 Number of Shares: 4
Individual	Green, Hayden Rhys	Whataupoko Gisborne 4010 New Zealand	12 Dec 2023 -
Shares Allocation #23 Number of Shares: 9
Individual	Pearce, Georgina Raey	Lansdowne Masterton 5810 New Zealand	12 Dec 2023 -
Shares Allocation #24 Number of Shares: 4
Individual	Cooper, Peter John	Rd 3 Gore 9773 New Zealand	12 Dec 2023 -
Shares Allocation #25 Number of Shares: 60
Entity (NZ Limited Company)	Savcon Securities Limited Shareholder NZBN: 9429034428467	Grey Lynn Auckland 1021 New Zealand	12 Dec 2023 -
Shares Allocation #26 Number of Shares: 133
Entity (NZ Limited Company)	Custodial Services Limited Shareholder NZBN: 9429038641053	Tauranga 3110 New Zealand	12 Dec 2023 -
Shares Allocation #27 Number of Shares: 70
Entity (NZ Limited Company)	Auburn Trustee Services Limited Shareholder NZBN: 9429033715889	Remuera Auckland 1050 New Zealand	12 May 2014 -
Shares Allocation #28 Number of Shares: 16
Individual	Garrett, Rosemarie Ann	Te Kauwhata Te Kauwhata 3710 New Zealand	12 Dec 2023 -
Individual	Garrett, Neville Stephen	Te Kauwhata Te Kauwhata 3710 New Zealand	12 Dec 2023 -
Shares Allocation #29 Number of Shares: 16
Director	Verry, Ross Alexander	St Heliers Auckland 1071 New Zealand	12 Dec 2023 -
Shares Allocation #30 Number of Shares: 21
Individual	Kingstone, Jonathan James	Milford Auckland 0620 New Zealand	12 Dec 2023 -
Shares Allocation #31 Number of Shares: 10
Individual	Turner, Rachel Jane	Glenfield Auckland 0627 New Zealand	12 Dec 2023 -
Shares Allocation #32 Number of Shares: 14
Individual	Glass, Keith Edward	Rd 2 Ohaupo 3882 New Zealand	12 Dec 2023 -
Shares Allocation #33 Number of Shares: 50
Individual	Ellison, Larry Stewart	Foxton Beach Foxton 4815 New Zealand	29 Jan 2014 -
Shares Allocation #34 Number of Shares: 200
Individual	Werner, Carolyn	Mesquite 89034 United States	29 Jan 2014 -
Shares Allocation #35 Number of Shares: 26
Individual	Nottingham, John Richard Anthony	Ballajora Maughold IM7 1BD Isle of Man	06 Jul 2020 -
Shares Allocation #36 Number of Shares: 26
Individual	Nottingham, Laura Elizabeth	Maughold IM7 1BD Isle of Man	06 Jul 2020 -
Shares Allocation #37 Number of Shares: 100
Individual	Gellatly, Sharon Frances	Murrays Bay Auckland 0630 New Zealand	29 Jan 2014 -
Director	Gellatly, David Frank	Murrays Bay Auckland 0630 New Zealand	29 Jan 2014 -
Shares Allocation #38 Number of Shares: 50
Individual	Jelsma, Noel	Rd 2 Upper Moutere 7175 New Zealand	29 Jan 2014 -
Individual	Jelsma, Teena Robyn Jacqui	Rd 2 Upper Moutere 7175 New Zealand	29 Jan 2014 -
Shares Allocation #39 Number of Shares: 57
Individual	Jackson, Paula Ellen	Lyall Bay Wellington 6022 New Zealand	12 Jan 2018 -
Shares Allocation #40 Number of Shares: 100
Individual	Francis, Jayne Sophia	Lower Vogeltown New Plymouth 4310 New Zealand	29 Jan 2014 -
Shares Allocation #41 Number of Shares: 50
Entity (NZ Limited Company)	C A Murray Trustee Company Limited Shareholder NZBN: 9429030217898	415 Cameron Road Tauranga 3110 New Zealand	29 Jan 2014 -
Individual	Murray, Christine Anne	Glenview Hamilton 3206 New Zealand	29 Jan 2014 -
Shares Allocation #42 Number of Shares: 50
Entity (NZ Limited Company)	Rhenmarc Limited Shareholder NZBN: 9429032339529	Rd 2 New Plymouth 4372 New Zealand	29 Jan 2014 -
Shares Allocation #43 Number of Shares: 57
Individual	Stevens, Richard Dean	Mount Eden Auckland 1024 New Zealand	12 May 2014 -
Individual	Stevens, Anne Margaret	Mount Eden Auckland 1024 New Zealand	12 May 2014 -
Entity (NZ Limited Company)	Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767	East Tamaki Auckland 2013 New Zealand	12 May 2014 -
Shares Allocation #44 Number of Shares: 57
Entity (NZ Limited Company)	Catchpole Trustee Limited Shareholder NZBN: 9429034373095	Rothesay Bay Auckland 0630 New Zealand	12 May 2014 -
Shares Allocation #45 Number of Shares: 50
Individual	Lewis, David Alexander	Greenhithe Auckland 0632 New Zealand	29 Jan 2014 -
Individual	Lewis, Alison Denise	Greenhithe Auckland 0632 New Zealand	29 Jan 2014 -
Shares Allocation #46 Number of Shares: 225
Other (Other)	441q Gold Creek Limited Partnership	Birkenhead Auckland 0626 New Zealand	29 Jan 2014 -
Shares Allocation #47 Number of Shares: 321
Individual	Rae, Robert	Royal Oak Auckland 1023 New Zealand	20 Jun 2014 -
Individual	Dines, Kerry	Takapuna Auckland 0620 New Zealand	20 Jun 2014 -
Individual	Dines, Linda Gay	Takapuna Auckland 0620 New Zealand	20 Jun 2014 -
Shares Allocation #48 Number of Shares: 58
Individual	Duncan, Peter James	Karaka Papakura 2113 New Zealand	29 Jan 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	London Money Properties Limited Shareholder NZBN: 9429034373736 Company Number: 1750216	Alexandra 9320 New Zealand	12 Dec 2023 - 06 Mar 2024
Individual	Ismail, Julina	Nelson South Nelson 7010 New Zealand	12 May 2014 - 31 May 2019
Entity	Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365		13 Dec 2023 - 13 Dec 2023
Entity	Gcf Investments Limited Shareholder NZBN: 9429030783447 Company Number: 3731429	8 Manchester Square Feilding 4702 New Zealand	29 Jan 2014 - 13 Dec 2023
Entity	Geca Js Trustee Company Limited Shareholder NZBN: 9429030462892 Company Number: 4079118		29 Jan 2014 - 03 Dec 2015
Entity	Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935	Palmerston North Palmerston North 4414 New Zealand	29 Jan 2014 - 18 Jun 2018
Individual	Sanders, Maurice John	Mt Eden Auckland 1024 New Zealand	29 Jan 2014 - 03 Dec 2015
Entity	Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805		29 Jan 2014 - 20 Jun 2014
Entity	Geca Js Trustee Company Limited Shareholder NZBN: 9429030462892 Company Number: 4079118		29 Jan 2014 - 03 Dec 2015
Individual	Bier, Theodore Michael	Glen Cove New York 11542 United States	03 Dec 2015 - 11 Dec 2018
Entity	Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935	Palmerston North Palmerston North 4414 New Zealand	29 Jan 2014 - 18 Jun 2018
Individual	Mcleod, Bruce Falconer	Rainbow Point Taupo 3330 New Zealand	29 Jan 2014 - 18 Jun 2018
Individual	Mcleod, Bruce Falconer	Rainbow Point Taupo 3330 New Zealand	29 Jan 2014 - 18 Jun 2018
Individual	Watters, Andrew Frederick	Rd 5 Feilding 4775 New Zealand	05 Dec 2013 - 12 May 2014
Individual	Mcleod, Gordon Bruce	Russell 0202 New Zealand	18 Jun 2018 - 11 Dec 2018
Entity	Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632		29 Jan 2014 - 07 Apr 2017
Individual	Sheldon, James	Mesquite 89034 United States	29 Jan 2014 - 10 Mar 2015
Other	W. Hereward & Co Limited		29 Jan 2014 - 06 Jul 2020
Individual	Rowan, Paula Ellen	Lyall Bay Wellington 6022 New Zealand	29 Jan 2014 - 12 Jan 2018
Entity	Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805		29 Jan 2014 - 20 Jun 2014
Individual	Endersby, David Harold Stanley	Nelson South Nelson 7010 New Zealand	12 May 2014 - 31 May 2019
Entity	Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632		29 Jan 2014 - 07 Apr 2017
Individual	Rowan, Lynn Alistair	Miramar Wellington 6022 New Zealand	29 Jan 2014 - 12 Jan 2018
Director	Andrew Frederick Watters	Rd 5 Feilding 4775 New Zealand	05 Dec 2013 - 12 May 2014
Individual	Mcleod, Jennefer Ngaire	Taupo 3330 New Zealand	29 Jan 2014 - 05 Feb 2015