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.
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
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 | Period |
---|---|---|---|
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 |
10 Nov 2023 - |
Individual | Gaddes, Patricia Anne |
Rd 5 Morrinsville 3375 New Zealand |
26 May 2004 - |
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 |
10 Nov 2023 - |
Individual | Gaddes, Alan Mclean |
Rd 5 Morrinsville 3375 New Zealand |
26 May 2004 - |
Shares Allocation #3 Number of Shares: 2450 | |||
Individual | Gaddes, Mathew Mclean |
Rd 5 Morrinsville 3375 New Zealand |
19 Oct 2004 - |
Shares Allocation #4 Number of Shares: 2050 | |||
Individual | Gaddes, Alan Mclean |
Rd 5 Morrinsville 3375 New Zealand |
26 May 2004 - |
Shares Allocation #5 Number of Shares: 2050 | |||
Individual | Gaddes, Patricia Anne |
Rd 5 Morrinsville 3375 New Zealand |
26 May 2004 - |
Shares Allocation #6 Number of Shares: 2450 | |||
Individual | Gaddes, Wanda Louise |
Rd 5 Morrinsville 3375 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Oct 2004 - 10 Nov 2023 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Oct 2004 - 10 Nov 2023 |
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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