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G2 Farms Limited

Type: NZ Limited Company (Ltd)
9429041217009
NZBN
5183182
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

G2 Farms Limited, a registered company, was registered on 05 May 2014. 9429041217009 is the NZ business identifier it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company was classified. The company has been run by 3 directors: Glenn Paul John Van Heuven - an active director whose contract started on 05 May 2014,
Georgina Kate Van Heuven - an active director whose contract started on 23 Sep 2021,
Georgina Kate Cameron - an inactive director whose contract started on 05 May 2014 and was terminated on 03 Feb 2020.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
G2 Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 05 Jan 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (80 per cent).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 29 May 2015 to 11 Jun 2021

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 06 May 2015 to 29 May 2015

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 05 May 2014 to 06 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Van Heuven, Georgina Kate Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Van Heuven, Glenn Paul John Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Georgina Kate Rd 1
Matamata
3471
New Zealand
Directors

Glenn Paul John Van Heuven - Director

Appointment date: 05 May 2014

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 24 Apr 2019

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 31 May 2018

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 09 Jan 2017


Georgina Kate Van Heuven - Director

Appointment date: 23 Sep 2021

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 23 Sep 2021


Georgina Kate Cameron - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 03 Feb 2020

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 24 Apr 2019

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 31 May 2018

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 09 Jan 2017

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