Gcf Investments Limited was started on 21 Feb 2012 and issued an NZ business number of 9429030783447. This registered LTD company has been run by 7 directors: Dryden Grant Rowan - an active director whose contract started on 10 May 2013,
Brian Alexander Cloughley - an active director whose contract started on 10 May 2013,
Andrew Frederick Watters - an active director whose contract started on 10 May 2013,
Neil John Craig - an inactive director whose contract started on 10 May 2013 and was terminated on 13 Jun 2014,
John Mcdonald - an inactive director whose contract started on 21 Feb 2012 and was terminated on 24 May 2013.
According to our database (updated on 25 Feb 2024), this company uses 1 address: Level 1, 8 Manchester Square, Feilding, 4702 (category: registered, postal).
BizDb found former names for this company: from 21 Feb 2012 to 14 Oct 2013 they were called Pastoral Dairy Investments Beta Limited.
A total of 2339972 shares are allotted to 33 groups (50 shareholders in total). As far as the first group is concerned, 90000 shares are held by 2 entities, namely:
Rmf Trustees One Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Foster, Graeme Colin (an individual) located at Rd 12, Methven postcode 7782.
The second group consists of 1 shareholder, holds 3.42 per cent shares (exactly 80000 shares) and includes
Verry, Ross - located at St Heliers, Auckland.
The 3rd share allocation (50000 shares, 2.14%) belongs to 2 entities, namely:
Hickey, Minetta Annette, located at Dannemora, Auckland (an individual),
Hickey, Michael John, located at Dannemora, Auckland (an individual). Gcf Investments Limited is categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Other active addresses
Address #4: Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Registered address used from 08 Mar 2023
Principal place of activity
Level 1, 8 Manchester Square, Feilding, 4702 New Zealand
Basic Financial info
Total number of Shares: 2339972
Annual return filing month: March
Financial report filing month: May
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 |
Ashburton Ashburton 7700 New Zealand |
16 Aug 2022 - |
| Individual | Foster, Graeme Colin |
Rd 12 Methven 7782 New Zealand |
16 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 80000 | |||
| Individual | Verry, Ross |
St Heliers Auckland 1071 New Zealand |
14 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Hickey, Minetta Annette |
Dannemora Auckland 2016 New Zealand |
14 Jan 2014 - |
| Individual | Hickey, Michael John |
Dannemora Auckland 2016 New Zealand |
14 Jan 2014 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 |
Masterton 5810 New Zealand |
14 Jan 2014 - |
| Individual | Eglinton, Robert Bruce |
Greytown 5312 New Zealand |
14 Jan 2014 - |
| Shares Allocation #5 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | H E Tapsell Trustee Company Limited Shareholder NZBN: 9429044466985 |
Rotorua Rotorua 3010 New Zealand |
31 May 2023 - |
| Individual | Tapsell, Andrea Patrice |
Hillcrest Rotorua 3015 New Zealand |
25 Jan 2017 - |
| Individual | Tapsell, Darryl Wayne |
Katikati Katikati 3129 New Zealand |
25 Jan 2017 - |
| Shares Allocation #6 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | Savcon Securities Limited Shareholder NZBN: 9429034428467 |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 2019 - |
| Shares Allocation #7 Number of Shares: 663857 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
14 Jan 2014 - |
| Shares Allocation #8 Number of Shares: 34286 | |||
| Entity (NZ Limited Company) | London Money Properties Limited Shareholder NZBN: 9429034373736 |
Alexandra 9320 New Zealand |
14 Jan 2014 - |
| Shares Allocation #9 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Nottingham Trustee Limited Shareholder NZBN: 9429048873543 |
Whangarei 0110 New Zealand |
08 Jun 2021 - |
| Shares Allocation #10 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 |
123-125 Bank Street Whangarei 0140 New Zealand |
14 Jan 2014 - |
| Individual | Badham, Michael Jeremy |
Riverside Whangarei 0112 New Zealand |
14 Jan 2014 - |
| Shares Allocation #11 Number of Shares: 28571 | |||
| Individual | Tuohey, Graham |
Takapuna Auckland 0622 New Zealand |
23 Jun 2015 - |
| Individual | Tuohey, Catherine |
Takapuna Auckland 0622 New Zealand |
23 Jun 2015 - |
| Shares Allocation #12 Number of Shares: 20000 | |||
| Individual | Drummond, Kathleen Patricia |
Rosehill Auckland 2113 New Zealand |
29 May 2014 - |
| Individual | Drummond, Neil Grant |
Rosehill Auckland 2113 New Zealand |
29 May 2014 - |
| Shares Allocation #13 Number of Shares: 20000 | |||
| Individual | Herring, Thomas James |
Northcote Auckland 0627 New Zealand |
14 Jan 2014 - |
| Individual | Herring, Vicky Jane |
Northcote Auckland 0627 New Zealand |
14 Jan 2014 - |
| Shares Allocation #14 Number of Shares: 20000 | |||
| Individual | Maclean, Ian David |
Crofton Downs Wellington 6035 New Zealand |
14 Jan 2014 - |
| Shares Allocation #15 Number of Shares: 80000 | |||
| Individual | Garrett, Neville Stephen |
Te Kauwhata Te Kauwhata 3710 New Zealand |
14 Jan 2014 - |
| Individual | Garrett, Rosemarie Ann |
Te Kauwhata Te Kauwhata 3710 New Zealand |
14 Jan 2014 - |
| Shares Allocation #16 Number of Shares: 20000 | |||
| Individual | Dryburgh, Peter Robert |
Rd 1 Kaitaia 0481 New Zealand |
14 Jan 2014 - |
| Shares Allocation #17 Number of Shares: 50000 | |||
| Individual | Turner, Rachel Jane |
Glenfield Auckland 0627 New Zealand |
14 Jan 2014 - |
| Shares Allocation #18 Number of Shares: 20000 | |||
| Individual | Murrell, Maurice John |
Gore Gore 9710 New Zealand |
14 Jan 2014 - |
| Individual | Murrell, Anne Frances |
Gore Gore 9710 New Zealand |
14 Jan 2014 - |
| Shares Allocation #19 Number of Shares: 50000 | |||
| Individual | Weir, Glenys |
72 Oakley Avenue East Lismore 2480 Australia |
14 Jan 2014 - |
| Shares Allocation #20 Number of Shares: 105143 | |||
| Individual | Kingstone, Jonathan James |
Red Beach Red Beach 0932 New Zealand |
13 Jun 2014 - |
| Shares Allocation #21 Number of Shares: 20000 | |||
| Individual | Green, Hayden Rhys |
Whataupoko Gisborne 4010 New Zealand |
27 Aug 2018 - |
| Shares Allocation #22 Number of Shares: 71544 | |||
| Individual | Glass, Keith Edward |
Rd 2 Ohaupo 3882 New Zealand |
21 Feb 2018 - |
| Shares Allocation #23 Number of Shares: 20000 | |||
| Individual | Cooper, Peter John |
Rd 3 Gore 9773 New Zealand |
19 May 2020 - |
| Shares Allocation #24 Number of Shares: 53000 | |||
| Other (Other) | Awes1 Llc |
Ewa Beach Hawaii 96707 United States |
12 Feb 2016 - |
| Shares Allocation #25 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 |
18 Woollcombe Street Timaru 7910 New Zealand |
23 Mar 2017 - |
| Individual | Howe, Michael Geoffrey |
Rd 2 Timaru 7972 New Zealand |
14 Jan 2014 - |
| Shares Allocation #26 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 |
Remuera Auckland 1050 New Zealand |
14 Jan 2014 - |
| Shares Allocation #27 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 |
125 Queen Street Auckland 1010 New Zealand |
19 Feb 2015 - |
| Shares Allocation #28 Number of Shares: 100000 | |||
| Individual | Hubert, Annie Elizabeth |
Burleigh Blenheim 7201 New Zealand |
14 Jan 2014 - |
| Individual | Hubert, Richard David |
Burleigh Blenheim 7201 New Zealand |
14 Jan 2014 - |
| Shares Allocation #29 Number of Shares: 20000 | |||
| Individual | Osborn, Colin John |
Mellons Bay Auckland 2014 New Zealand |
20 Apr 2016 - |
| Individual | Osborn, Margaret Antoinette |
Mellons Bay Auckland 2014 New Zealand |
20 Apr 2016 - |
| Shares Allocation #30 Number of Shares: 45000 | |||
| Individual | Pearce, Georgina Raey |
4 Mcdonald Way, Rd 11 Masterton 5871 New Zealand |
14 Jan 2014 - |
| Shares Allocation #31 Number of Shares: 20000 | |||
| Individual | Drysdale, Peter Robert |
Te Aro Wellington 6011 New Zealand |
14 Jan 2014 - |
| Individual | Drysdale, Jennifer Carolyn |
Te Aro Wellington 6011 New Zealand |
14 Jan 2014 - |
| Shares Allocation #32 Number of Shares: 30000 | |||
| Individual | Holmes, Berenice Fay |
Whakatane Whakatane 3120 New Zealand |
14 Jan 2014 - |
| Individual | Holmes, Richard Parvin |
Whakatane Whakatane 3120 New Zealand |
14 Jan 2014 - |
| Shares Allocation #33 Number of Shares: 28571 | |||
| Individual | Clarke, Angela Kathryn |
Hillcrest Auckland 0627 New Zealand |
14 Jan 2014 - |
| Individual | Clarke, Andrew David |
Hillcrest Auckland 0627 New Zealand |
14 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macintyre, Robert Ian |
Dannemora Auckland 2016 New Zealand |
14 Jan 2014 - 03 Jul 2023 |
| Other | Opes Maximus Limited |
Satellite Beach Florida 32937 United States |
14 Jan 2014 - 16 Aug 2022 |
| Individual | Kirke, Matthew Brian |
Westmere Auckland 1022 New Zealand |
29 May 2014 - 24 Oct 2023 |
| Individual | Tapsell, Huia Elliott |
Maketu Tauranga 3189 New Zealand |
14 Jan 2014 - 25 Jan 2017 |
| Individual | Doherr, David Alexander |
Rd 1 Papakura 2580 New Zealand |
14 Jan 2014 - 19 Feb 2015 |
| Individual | Armstrong, Paul Francis |
Greytown 5312 New Zealand |
14 Jan 2014 - 12 Jun 2023 |
| Individual | Armstrong, Paul Francis |
Greytown 5312 New Zealand |
14 Jan 2014 - 12 Jun 2023 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
09 Feb 2015 - 20 Jul 2016 | |
| Entity | Graeme Tee Financial Services Limited Shareholder NZBN: 9429036993529 Company Number: 1118623 |
Mount Maunganui 3116 New Zealand |
14 Jan 2014 - 02 Jul 2019 |
| Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
06 Apr 2020 - 08 Jun 2021 | |
| Individual | Weir, Graeme Sydney |
Milford Auckland 0620 New Zealand |
14 Jan 2014 - 16 Dec 2020 |
| Entity | Breakfast Club Limited Shareholder NZBN: 9429032345094 Company Number: 2220139 |
Westmere Auckland 1022 New Zealand |
29 May 2014 - 27 Aug 2018 |
| Individual | Doherr, Erin Luci |
Rd 1 Papakura 2580 New Zealand |
14 Jan 2014 - 19 Feb 2015 |
| Entity | Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 |
21 Feb 2012 - 14 Jan 2014 | |
| Entity | Graeme Tee Financial Services Limited Shareholder NZBN: 9429036993529 Company Number: 1118623 |
Mount Maunganui 3116 New Zealand |
14 Jan 2014 - 02 Jul 2019 |
| Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
16 Apr 2014 - 23 Mar 2017 | |
| Entity | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 Company Number: 3285571 |
Whangarei 0110 New Zealand |
06 Apr 2020 - 08 Jun 2021 |
| Individual | Harford, Rebecca Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jan 2014 - 23 Jun 2015 |
| Individual | Thomas, Tony John |
Rd 1 Papakura 2580 New Zealand |
14 Jan 2014 - 19 Feb 2015 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
09 Feb 2015 - 20 Jul 2016 | |
| Individual | Lister, Mark Hewitt |
Matua Tauranga 3110 New Zealand |
14 Jan 2014 - 01 Jun 2016 |
| Entity | Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805 |
14 Jan 2014 - 13 Jun 2014 | |
| Individual | Dryburgh, Diana Lewis |
Rd 1 Kaitaia 0481 New Zealand |
14 Jan 2014 - 25 Jan 2017 |
| Individual | Nottingham, John Richard Anthony |
Booilushag Maughold IM7 1BD Isle of Man |
01 Jun 2016 - 06 Apr 2020 |
| Entity | Pastoral Dairy Investments Limited Shareholder NZBN: 9429030782273 Company Number: 3731398 |
21 Feb 2012 - 14 Jan 2014 | |
| Individual | Daulton, Gregory Mark |
Rd 1 Gisborne 4071 New Zealand |
14 Jan 2014 - 11 Sep 2018 |
| Entity | Breakfast Club Limited Shareholder NZBN: 9429032345094 Company Number: 2220139 |
Westmere Auckland 1022 New Zealand |
29 May 2014 - 27 Aug 2018 |
| Entity | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 Company Number: 2127204 |
16 Apr 2014 - 23 Mar 2017 | |
| Entity | Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805 |
14 Jan 2014 - 13 Jun 2014 | |
| Individual | Ward, John Trevor |
Flagstaff Hamilton 3210 New Zealand |
14 Jan 2014 - 13 Nov 2015 |
Dryden Grant Rowan - Director
Appointment date: 10 May 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2021
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 May 2013
Brian Alexander Cloughley - Director
Appointment date: 10 May 2013
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Jun 2021
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 10 May 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Andrew Frederick Watters - Director
Appointment date: 10 May 2013
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 10 May 2013
Neil John Craig - Director (Inactive)
Appointment date: 10 May 2013
Termination date: 13 Jun 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 10 May 2013
John Mcdonald - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 24 May 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Feb 2012
Malcom Guy Bailey - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 20 May 2013
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 21 Feb 2012
Alister Clement Body - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 13 May 2013
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 21 Feb 2012
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