Shortcuts

Gummies Bush Farm Management Limited

Type: NZ Limited Company (Ltd)
9429031024150
NZBN
3466991
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
Po Box 21002
Feilding
Feilding 4740
New Zealand
Postal address used since 17 Feb 2021
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Delivery & office address used since 17 Feb 2021
18 Manchester Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 24 Feb 2021

Gummies Bush Farm Management Limited was registered on 11 Jul 2011 and issued a number of 9429031024150. The registered LTD company has been supervised by 7 directors: Mark William Chisnall - an active director whose contract started on 29 Jul 2011,
Peter Henry Rolfe - an active director whose contract started on 29 Jul 2011,
Phillip John Reid - an active director whose contract started on 29 Jul 2011,
Terrence Bernard Brand - an active director whose contract started on 17 Nov 2015,
Peter Selwyn Kennerley - an inactive director whose contract started on 29 Jul 2011 and was terminated on 10 Nov 2015.
According to the BizDb database (last updated on 27 Apr 2024), the company registered 3 addresses: 18 Manchester Street, Feilding, Feilding, 4702 (registered address),
18 Manchester Street, Feilding, Feilding, 4702 (physical address),
18 Manchester Street, Feilding, Feilding, 4702 (service address),
Po Box 21002, Feilding, Feilding, 4740 (postal address) among others.
Until 24 Feb 2021, Gummies Bush Farm Management Limited had been using 8 Manchester Square, Feilding as their registered address.
A total of 915 shares are issued to 20 groups (37 shareholders in total). When considering the first group, 146 shares are held by 3 entities, namely:
Reid, Phillip John (a director) located at Rd 1, Gore postcode 9771,
Reid, John Francis (an individual) located at Rd 1, Winton postcode 9781,
Reid, Kathleen Joyce (an individual) located at Rd 1, Winton postcode 9781.
The second group consists of 1 shareholder, holds 10.38% shares (exactly 95 shares) and includes
Rhenmarc Limited - located at Rd 2, New Plymouth.
The third share allotment (120 shares, 13.11%) belongs to 2 entities, namely:
Brand, Barry Maxwell, located at Rd 2, Tapanui (an individual),
Brand, Terrence Bernard, located at Rd 2, Tapanui (an individual). Gummies Bush Farm Management Limited is classified as "Milk production - dairy cattle" (business classification A016020).

Addresses

Principal place of activity

18 Manchester Street, Feilding, Feilding, 4702 New Zealand


Previous addresses

Address #1: 8 Manchester Square, Feilding, 4740 New Zealand

Registered address used from 06 Dec 2013 to 24 Feb 2021

Address #2: 8 Manchester Square, Feilding, 4702 New Zealand

Physical address used from 11 Jul 2011 to 24 Feb 2021

Address #3: 8 Manchester Square, Feilding, 4702 New Zealand

Registered address used from 11 Jul 2011 to 06 Dec 2013

Contact info
64 21 732026
Phone
64 6 3232954
Phone
accounts@myfarm.co.nz
Email
office@spbms.co.nz
17 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 915

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 146
Director Reid, Phillip John Rd 1
Gore
9771
New Zealand
Individual Reid, John Francis Rd 1
Winton
9781
New Zealand
Individual Reid, Kathleen Joyce Rd 1
Winton
9781
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) Rhenmarc Limited
Shareholder NZBN: 9429032339529
Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 120
Individual Brand, Barry Maxwell Rd 2
Tapanui
9587
New Zealand
Individual Brand, Terrence Bernard Rd 2
Tapanui
9587
New Zealand
Shares Allocation #4 Number of Shares: 39
Individual Chrystall, Margaret Joan R D 11
Foxton
4891
New Zealand
Individual Chrystall, Robert James R D 11
Foxton
4891
New Zealand
Shares Allocation #5 Number of Shares: 14
Individual Gay-cano, Jose Luis Rd 1
Nelson
7071
New Zealand
Shares Allocation #6 Number of Shares: 30
Entity (NZ Limited Company) Wheatley Farm Limited
Shareholder NZBN: 9429040239118
Ahuriri
Napier
4110
New Zealand
Shares Allocation #7 Number of Shares: 37
Individual Christie, Megan Lynette Bellevue
Tauranga
3110
New Zealand
Individual Christie, Darren Brian Bellevue
Tauranga
3110
New Zealand
Individual Wakelin, Graeme John Milford
Auckland
0620
New Zealand
Individual Kennerley, Peter Selwyn Matua
Tauranga
3110
New Zealand
Shares Allocation #8 Number of Shares: 13
Individual Wills, Murray Clifton Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #9 Number of Shares: 12
Individual Wills, Marilyn Mary Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #10 Number of Shares: 15
Individual Phippen, Sandra Carol Rd5
Feilding
4775
New Zealand
Entity (NZ Limited Company) C.i.d. Trustees Limited
Shareholder NZBN: 9429036230259
Dannevirke
4930
New Zealand
Individual Phippen, Michael Paul Rd5
Feilding
4775
New Zealand
Shares Allocation #11 Number of Shares: 6
Entity (NZ Limited Company) Pembroke Partnership Limited
Shareholder NZBN: 9429035924562
Invercargill
9810
New Zealand
Shares Allocation #12 Number of Shares: 45
Individual Robertson, John Raymond Rd 4
Taupo
3384
New Zealand
Individual Robertson, Carroll Ann Rd 4
Taupo
3384
New Zealand
Shares Allocation #13 Number of Shares: 41
Individual Francis, Jayne Sophia Lower Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #14 Number of Shares: 30
Individual Macintyre, Hamish Whitianga
3591
New Zealand
Individual Macintyre, Elizabeth Carol Whitianga
3591
New Zealand
Shares Allocation #15 Number of Shares: 32
Individual Quirk, Johanna Ruth Epsom
Auckland
1023
New Zealand
Individual Quirk, Michael Charles Epsom
Auckland
1023
New Zealand
Individual Thom, Denis Grenville Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 50
Other (Other) 34-4458723 - Growers Chemical Corporation Oh
44846
United States
Shares Allocation #17 Number of Shares: 25
Entity (NZ Limited Company) Robak Investments Limited
Shareholder NZBN: 9429033651200
Rd 9
Invercargill
9879
New Zealand
Shares Allocation #18 Number of Shares: 30
Individual Brazier, David James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Brazier, Elspeth Julie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #19 Number of Shares: 82
Individual Chisnall, Mark William Rd 1
Wakefield
7095
New Zealand
Individual Chisnall, Lynley Maureen Rd 1
Wakefield
7095
New Zealand
Shares Allocation #20 Number of Shares: 53
Individual Katz, Sarah Janine St Heliers
Auckland
1071
New Zealand
Individual Dempsey, Simon Mark Saint Johns Hill
Wanganui
4500
New Zealand
Individual Robertson, David Saint Johns Hill
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bateson, Andrew Alicetown
Lower Hutt
5010
New Zealand
Entity Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Company Number: 2209589
525 Cameron Road
Tauranga
3110
New Zealand
Individual Gay-cano, Sirilak Rd 1
Nelson
7071
New Zealand
Entity B C Russell Property Limited
Shareholder NZBN: 9429033090627
Company Number: 2007620
Rd 2
Tapanui
9587
New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Invercargill 9810

New Zealand
Entity Bransell Investments Limited
Shareholder NZBN: 9429031027564
Company Number: 3463071
Entity B C Russell Property Limited
Shareholder NZBN: 9429033090627
Company Number: 2007620
Rd 2
Tapanui
9587
New Zealand
Individual Copland, Vicky Jane Rd 1
Palmerston
9481
New Zealand
Entity Bransell Investments Limited
Shareholder NZBN: 9429031027564
Company Number: 3463071
Individual Bateson, Tracy Alicetown
Lower Hutt
5010
New Zealand
Entity B C Russell Property Limited
Shareholder NZBN: 9429033090627
Company Number: 2007620
Tapanui
Tapanui
9522
New Zealand
Individual Schreiber, Frank Queenstown
Queenstown
9300
New Zealand
Entity Bayley & Burton Trustee Limited
Shareholder NZBN: 9429036298945
Company Number: 1245197
Invercargill 9810

New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Director Andrew Frederick Watters Rd 5
Feilding
4775
New Zealand
Directors

Mark William Chisnall - Director

Appointment date: 29 Jul 2011

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 29 Jul 2011


Peter Henry Rolfe - Director

Appointment date: 29 Jul 2011

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 29 Jul 2011


Phillip John Reid - Director

Appointment date: 29 Jul 2011

Address: Rd 1, Gore, 9771 New Zealand

Address used since 29 Jul 2011


Terrence Bernard Brand - Director

Appointment date: 17 Nov 2015

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 17 Nov 2015


Peter Selwyn Kennerley - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 10 Nov 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jul 2011


Bridget Coral Russell - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 29 Apr 2015

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 29 Oct 2012


Andrew Frederick Watters - Director (Inactive)

Appointment date: 11 Jul 2011

Termination date: 29 Jul 2011

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 11 Jul 2011

Similar companies