Gecko Farms Limited, a registered company, was incorporated on 30 Jun 2008. 9429032714586 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Andrew Cornelius Smit - an active director whose contract started on 30 Jun 2008,
Helen Prudence Smit - an inactive director whose contract started on 30 Jun 2008 and was terminated on 28 Aug 2014.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered).
Gecko Farms Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 03 Feb 2022.
A total of 1200 shares are allocated to 7 shareholders (5 groups). The first group consists of 1 share (0.08%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.08%). Finally the 3rd share allotment (1195 shares 99.58%) made up of 3 entities.
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Nov 2020 to 03 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 08 Nov 2018 to 09 Nov 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 19 Sep 2017 to 08 Nov 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 02 Nov 2015 to 19 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 30 Jun 2008 to 02 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smit, Leanne Helen |
Rd 3 Whakatane 3193 New Zealand |
30 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smit, Matthew Peter |
Rd 3 Whakatane 3193 New Zealand |
30 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1195 | |||
| Entity (NZ Limited Company) | Andrew Smit Trust (htsl) Limited Shareholder NZBN: 9429041372487 |
Whakatane Whakatane 3120 New Zealand |
12 Sep 2014 - |
| Entity (NZ Limited Company) | Gla Trustee Services (smit) Limited Shareholder NZBN: 9429041372012 |
Whakatane Whakatane 3120 New Zealand |
12 Sep 2014 - |
| Individual | Smit, Andrew Cornelius |
Rd 3 Whakatane 3193 New Zealand |
30 Jun 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Smit, Andrew Cornelius |
Rd 3 Whakatane 3193 New Zealand |
30 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Smit, Simon Andrew |
Rd 3 Whakatane 3193 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
30 Jun 2008 - 12 Sep 2014 |
| Individual | Smit, Helen Prudence |
Whakatane Whakatane 3120 New Zealand |
30 Jun 2008 - 12 Sep 2014 |
Andrew Cornelius Smit - Director
Appointment date: 30 Jun 2008
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 22 Oct 2015
Helen Prudence Smit - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 28 Aug 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 29 Oct 2013
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