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Gaddes Farms Limited

Type: NZ Limited Company (Ltd)
9429035361954
NZBN
1519175
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 11 Feb 2020

Gaddes Farms Limited, a registered company, was incorporated on 26 May 2004. 9429035361954 is the NZBN it was issued. This company has been managed by 4 directors: Patricia Anne Gaddes - an active director whose contract began on 26 May 2004,
Alan Mclean Gaddes - an active director whose contract began on 26 May 2004,
Matthew Mclean Gaddes - an active director whose contract began on 07 Oct 2004,
Wanda Louise Gaddes - an active director whose contract began on 17 Jun 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Gaddes Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 11 Feb 2020.
A total of 10000 shares are issued to 8 shareholders (6 groups). The first group includes 500 shares (5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 500 shares (5%). Finally there is the 3rd share allotment (2450 shares 24.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 May 2005 to 11 Feb 2020

Address: Abacus Adminstration Ltd, C/-diprose Miller Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 26 May 2004 to 26 May 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
19 Knox Street
Hamilton
3244
New Zealand
Individual Gaddes, Patricia Anne Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Eth Trustees 2023 Limited
Shareholder NZBN: 9429051300562
19 Knox Street
Hamilton
3244
New Zealand
Individual Gaddes, Alan Mclean Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #3 Number of Shares: 2450
Individual Gaddes, Mathew Mclean Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #4 Number of Shares: 2050
Individual Gaddes, Alan Mclean Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #5 Number of Shares: 2050
Individual Gaddes, Patricia Anne Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #6 Number of Shares: 2450
Individual Gaddes, Wanda Louise Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Patricia Anne Gaddes - Director

Appointment date: 26 May 2004

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 06 May 2015


Alan Mclean Gaddes - Director

Appointment date: 26 May 2004

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 06 May 2015


Matthew Mclean Gaddes - Director

Appointment date: 07 Oct 2004

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 09 May 2016


Wanda Louise Gaddes - Director

Appointment date: 17 Jun 2016

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 17 Jun 2016

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