General information

Gecko Farms Limited

Type: NZ Limited Company (Ltd)
9429032714586
New Zealand Business Number
2138670
Company Number
Registered
Company Status

Gecko Farms Limited (issued a business number of 9429032714586) was registered on 30 Jun 2008. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up to 03 Feb 2022. 1200 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Smit, Leanne Helen (an individual) located at Rd 3, Whakatane postcode 3193. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Smit, Matthew Peter (an individual) - located at Rd 3, Whakatane. Next there is the 3rd group of shareholders, share allotment (1195 shares, 99.58%) belongs to 3 entities, namely:
Andrew Smit Trust (Htsl) Limited, located at Whakatane, Whakatane (an entity),
Gla Trustee Services (Smit) Limited, located at Whakatane, Whakatane (an entity),
Smit, Andrew Cornelius, located at Rd 3, Whakatane (an individual). Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Physical & registered & service 03 Feb 2022
Directors
Name and Address Role Period
Andrew Cornelius Smit
Rd 3, Whakatane, 3193
Address used since 22 Oct 2015
Director 30 Jun 2008 - current
Helen Prudence Smit
Whakatane, Whakatane, 3120
Address used since 29 Oct 2013
Director 30 Jun 2008 - 28 Aug 2014
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 09 Nov 2020 - 03 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 08 Nov 2018 - 09 Nov 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 19 Sep 2017 - 08 Nov 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Physical & registered 02 Nov 2015 - 19 Sep 2017
52 Commerce Street, Whakatane Physical & registered 30 Jun 2008 - 02 Nov 2015
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smit, Leanne Helen
Individual
Rd 3
Whakatane
3193
30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smit, Matthew Peter
Individual
Rd 3
Whakatane
3193
30 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1195
Shareholder Name Address Period
Andrew Smit Trust (htsl) Limited
Shareholder NZBN: 9429041372487
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
12 Sep 2014 - current
Gla Trustee Services (smit) Limited
Shareholder NZBN: 9429041372012
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
12 Sep 2014 - current
Smit, Andrew Cornelius
Individual
Rd 3
Whakatane
3193
30 Jun 2008 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Smit, Andrew Cornelius
Individual
Rd 3
Whakatane
3193
30 Jun 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Smit, Simon Andrew
Individual
Rd 3
Whakatane
3193
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Lee, Graeme Douglas
Individual
Ohope
Ohope
3121
30 Jun 2008 - 12 Sep 2014
Smit, Helen Prudence
Individual
Whakatane
Whakatane
3120
30 Jun 2008 - 12 Sep 2014
Location
Companies nearby
Raukawa Kaumatua Kaunihera Trust
C/- Mcculloch Lally & Co
Disabilities Resource Centre Trust
C/- Messrs Fenwicke Robison & Wills
The Fitness Zone
Cnr Pyne Streets & Mcalister Streets
Te Roopu-a-iwi O Tuhoe Charitable Trust
Pine Street
Central Bay Of Plenty Hockey Association Incorporated
C/o Osborne Grey & Partners
Oac Trustees 2013 Limited
17 Pyne Street