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Gfm Limited

Type: NZ Limited Company (Ltd)
9429037591533
NZBN
958352
Company Number
Registered
Company Status
A030250
Industry classification code
Tree Cutting Or Felling - Forest
Industry classification description
Current address
57 Te Kumi Road
Te Kuiti 3910
New Zealand
Physical & registered & service address used since 05 Mar 2014
Po Box 24
Te Kuiti
Te Kuiti 3941
New Zealand
Postal address used since 08 Jul 2020

Gfm Limited, a registered company, was registered on 30 Apr 1999. 9429037591533 is the NZBN it was issued. "Tree cutting or felling - forest" (ANZSIC A030250) is how the company was classified. The company has been supervised by 10 directors: Terence John Hoskins - an active director whose contract started on 03 Nov 2016,
Matthew Louis Barton - an active director whose contract started on 22 Mar 2017,
Cameron Jon Kendrick - an active director whose contract started on 09 Jun 2020,
Conrad Siong Inn Chong - an inactive director whose contract started on 01 Oct 2020 and was terminated on 05 Sep 2023,
Rachel Ann Barton - an inactive director whose contract started on 25 Nov 2016 and was terminated on 31 Aug 2018.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 24, Te Kuiti, Te Kuiti, 3941 (type: postal, registered).
Gfm Limited had been using 57 Te Kumi Road, Te Kuiti as their registered address until 05 Mar 2014.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

57 Te Kumi Road, Te Kuiti, 3910 New Zealand


Previous addresses

Address #1: 57 Te Kumi Road, Te Kuiti New Zealand

Registered address used from 13 Apr 2000 to 05 Mar 2014

Address #2: 57 Te Kumi Road, Te Kuiti

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 57 Te Kumi Road, Te Kuiti New Zealand

Physical address used from 30 Apr 1999 to 05 Mar 2014

Contact info
64 7 8786730
11 Mar 2019 Phone
janice.haine@greenplan.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Timba Logging Limited
Shareholder NZBN: 9429041670132
Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Greenplan Forestry Limited
Shareholder NZBN: 9429038828317
Te Kuiti

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, John Richard Te Kuiti

New Zealand
Individual Barton, John Richard Rd 3
Te Kuiti

Ultimate Holding Company

29 Nov 2016
Effective Date
Greenplan Forestry Limited
Name
Ltd
Type
594738
Ultimate Holding Company Number
NZ
Country of origin
57 Te Kumi Road
Te Kuiti New Zealand
Address
Directors

Terence John Hoskins - Director

Appointment date: 03 Nov 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2016


Matthew Louis Barton - Director

Appointment date: 22 Mar 2017

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 22 Mar 2017


Cameron Jon Kendrick - Director

Appointment date: 09 Jun 2020

Address: Piopio, Piopio, 3912 New Zealand

Address used since 09 Jun 2020


Conrad Siong Inn Chong - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 05 Sep 2023

Address: Singapore, 807383 Singapore

Address used since 01 Oct 2020


Rachel Ann Barton - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 31 Aug 2018

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 25 Nov 2016


Sydney Douglas Cox - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 04 Oct 2017

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Nov 2016


Melanie Ann Barton - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 22 Mar 2017

Address: Kopaki, Te Kuiti, 3983 New Zealand

Address used since 25 Nov 2016


Simon John Mcarley - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 22 Mar 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Nov 2016


Matthew Louis Barton - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 25 Nov 2016

Address: Te Kuiti, 3982 New Zealand

Address used since 24 Feb 2016


John Richard Barton - Director (Inactive)

Appointment date: 30 Apr 1999

Termination date: 25 Nov 2016

Address: Te Kuiti, 3910 New Zealand

Address used since 05 Feb 2013

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