Geordie Farms Limited was started on 03 Apr 2014 and issued a number of 9429041170496. The registered LTD company has been run by 5 directors: Jonathan Martin Gleave Adams - an active director whose contract started on 03 Apr 2014,
Rachael Melanie Adams - an active director whose contract started on 03 Apr 2014,
Craig Neil Sulzberger - an inactive director whose contract started on 03 Apr 2014 and was terminated on 30 Apr 2021,
Lawrence Neil Sulzberger - an inactive director whose contract started on 03 Apr 2014 and was terminated on 01 Feb 2021,
Lynette Mary Sulzberger - an inactive director whose contract started on 03 Apr 2014 and was terminated on 01 Feb 2021.
According to our database (last updated on 16 Mar 2024), the company registered 2 addresses: 292 Gordon Road, Stratford, 4392 (physical address),
292 Gordon Road, Stratford, 4392 (registered address),
292 Gordon Road, Stratford, 4392 (service address),
38 Queen Street, Waitara, Waitara, 4320 (other address) among others.
Until 10 Apr 2019, Geordie Farms Limited had been using 38 Queen Street, Waitara as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Adams, Rachael Melanie (a director) located at Stratford postcode 4392.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Adams, Jonathan Martin Gleave - located at Stratford. Geordie Farms Limited was categorised as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address #1: 38 Queen Street, Waitara, 4320 New Zealand
Physical & registered address used from 19 Sep 2016 to 10 Apr 2019
Address #2: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 03 Apr 2014 to 19 Sep 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Adams, Rachael Melanie |
Stratford 4392 New Zealand |
03 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Adams, Jonathan Martin Gleave |
Stratford 4392 New Zealand |
03 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sulzberger, Lynette Mary |
Highlands Park New Plymouth 4312 New Zealand |
03 Apr 2014 - 06 May 2021 |
| Entity | Sulzberger Family Trustee Company Limited Shareholder NZBN: 9429030440913 Company Number: 4114618 |
Waitara 4320 New Zealand |
03 Apr 2014 - 06 May 2021 |
| Individual | Sulzberger, Lawrence Neil |
Highlands Park New Plymouth 4312 New Zealand |
03 Apr 2014 - 06 May 2021 |
| Entity | Sulzberger Family Trustee Company Limited Shareholder NZBN: 9429030440913 Company Number: 4114618 |
Highlands Park New Plymouth 4312 New Zealand |
03 Apr 2014 - 06 May 2021 |
| Entity | Sulzberger Family Trustee Company Limited Shareholder NZBN: 9429030440913 Company Number: 4114618 |
Highlands Park New Plymouth 4312 New Zealand |
03 Apr 2014 - 06 May 2021 |
Jonathan Martin Gleave Adams - Director
Appointment date: 03 Apr 2014
Address: Toko, Stratford, 4392 New Zealand
Address used since 16 Oct 2014
Rachael Melanie Adams - Director
Appointment date: 03 Apr 2014
Address: Toko, Stratford, 4392 New Zealand
Address used since 16 Oct 2014
Craig Neil Sulzberger - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 30 Apr 2021
Address: Cambridge, 3496 New Zealand
Address used since 03 Apr 2014
Lawrence Neil Sulzberger - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 01 Feb 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 03 Apr 2014
Lynette Mary Sulzberger - Director (Inactive)
Appointment date: 03 Apr 2014
Termination date: 01 Feb 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 03 Apr 2014
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