G2 Farms Limited, a registered company, was registered on 05 May 2014. 9429041217009 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been run by 3 directors: Glenn Paul John Van Heuven - an active director whose contract started on 05 May 2014,
Georgina Kate Van Heuven - an active director whose contract started on 23 Sep 2021,
Georgina Kate Cameron - an inactive director whose contract started on 05 May 2014 and was terminated on 03 Feb 2020.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
G2 Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 05 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80 per cent).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 05 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 29 May 2015 to 11 Jun 2021
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 06 May 2015 to 29 May 2015
Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 05 May 2014 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Van Heuven, Georgina Kate |
Rd 1 Matamata 3471 New Zealand |
28 Sep 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Van Heuven, Glenn Paul John |
Rd 1 Matamata 3471 New Zealand |
05 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron, Georgina Kate |
Rd 1 Matamata 3471 New Zealand |
05 May 2014 - 28 Sep 2021 |
Glenn Paul John Van Heuven - Director
Appointment date: 05 May 2014
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 24 Apr 2019
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 31 May 2018
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 09 Jan 2017
Georgina Kate Van Heuven - Director
Appointment date: 23 Sep 2021
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 23 Sep 2021
Georgina Kate Cameron - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 03 Feb 2020
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 24 Apr 2019
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 31 May 2018
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 09 Jan 2017
Candy Gillespie Limited
Candy Gillespie
Empire Stone Limited
Candy Gillespie
L & M Ventures 2005 Limited
Candy Gillespie
White Swan Properties Limited
Candy Gillespie
Bay Big Bales Limited
Candy Gillespie
Bw Van Heuven Limited
Candy Gillespie
Angell Farming Limited
2a Arawa Street
Dmh Dairying Limited
2a Arawa Street
Lenaw Ag Limited
2a Arawa Street
Nomis Dairies Limited
2a Arawa Street
Reshure Farm Limited
2a Arawa Street
The Little Fat Cow Co Limited
2a Arawa Street