Gunton Farms Limited, a registered company, was registered on 07 Jun 2001. 9429036897513 is the NZBN it was issued. This company has been supervised by 3 directors: Mark Kenneth Gunton - an active director whose contract began on 07 Jun 2001,
Jeremy Albert Gunton - an inactive director whose contract began on 17 Jul 2008 and was terminated on 25 Aug 2008,
Tracey Lancelot Goodin - an inactive director whose contract began on 31 Aug 2004 and was terminated on 10 May 2007.
Gunton Farms Limited had been using Level 1, Market Precinct, Westgate Power Centre, Westgate, Auckland as their physical address until 07 Nov 2006.
Previous addresses
Address: Level 1, Market Precinct, Westgate Power Centre, Westgate, Auckland
Physical & registered address used from 06 Nov 2003 to 07 Nov 2006
Address: Level 1, Family Precinct, Westgate Power Centre, Westgate, Auckland
Physical & registered address used from 07 Jun 2001 to 06 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Aedi Corporate Trustees Limited Shareholder NZBN: 9429033434681 |
Westgate Waitakere 0657 New Zealand |
14 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hammond, Thomas John William |
Westgate Auckland 0814 New Zealand |
02 Dec 2022 - 02 Dec 2022 |
| Entity | Aedi Finance Limited Shareholder NZBN: 9429033553429 Company Number: 1917783 |
09 Jul 2008 - 09 Jul 2008 | |
| Individual | Scott, Geraldine Elizabeth |
Westgate Town Centre Westgate, Auckland |
30 Oct 2003 - 31 Oct 2006 |
| Individual | Boddie, Colin Wayne |
Te Kuiti |
07 Jun 2001 - 31 Oct 2006 |
| Individual | Gunton, Mark Kenneth |
Westgate Town Centre Westgate, Auckland |
30 Oct 2003 - 31 Oct 2006 |
| Entity | Aedi Finance Limited Shareholder NZBN: 9429033553429 Company Number: 1917783 |
09 Jul 2008 - 09 Jul 2008 |
Mark Kenneth Gunton - Director
Appointment date: 07 Jun 2001
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 01 Mar 2015
Jeremy Albert Gunton - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 25 Aug 2008
Address: Rd Waikaia, Northern Southland,
Address used since 17 Jul 2008
Tracey Lancelot Goodin - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 10 May 2007
Address: Auckland, (as Alternate For Mark, Kenneth Gunton),
Address used since 31 Aug 2004
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