Genetic Finance Limited
Type: NZ Limited Company (Ltd)Genetic Finance Limited (issued an NZ business number of 9429039494825) was started on 05 Jan 1988. 6 addresess are currently in use by the company: Building C, 5 Havelock Road, Havelock North, 4157 (type: registered, service). Farming House, 211 Market Street South, Hastings had been their registered address, up until 15 Sep 2017. Genetic Finance Limited used other names, namely: Eastern Pastoral Management Limited from 13 Apr 1988 to 28 Nov 2001, Kight Farm Limited (05 Jan 1988 to 13 Apr 1988). 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Kight, Marcus Barnicoat (a director) located at Rd 12, Havelock North postcode 4294,
Kight, Edwyn Ivan Michael (an individual) located at Rd 12, Havelock North postcode 4294. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 5 Havelock Road, Havelock Road, 4157 | Registered & physical & service | 15 Sep 2017 |
| Po Box 8050, Havelock North, Havelock North, 4157 | Postal | 16 Jun 2020 |
| Building C, 5 Havelock Road, Havelock Road, 4157 | Office | 16 Jun 2020 |
| Building C, 5 Havelock Road, Havelock North, 4157 | Registered & service | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Barnicoat Kight
Rd 12, Havelock North, 4294
Address used since 14 Aug 2015 |
Director | 05 Jan 1988 - current |
|
Carina Mary Kight
Havelock North,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 12 Oct 1997 |
|
David Henry Mossman
Wairoa,
Address used since 05 Jan 1988 |
Director | 05 Jan 1988 - 01 Aug 1994 |
|
John Humphrey Bayly
Napier,
Address used since 05 Jan 1988 |
Director | 05 Jan 1988 - 01 Aug 1994 |
| Type | Used since | |
|---|---|---|
| Building C, 5 Havelock Road, Havelock North, 4157 | Registered & service | 04 Jul 2023 |
| Building C , 5 Havelock Road , Havelock Road , 4157 |
| Previous address | Type | Period |
|---|---|---|
| Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 26 Jul 2012 - 15 Sep 2017 |
| C/-m B Kight, Farming House, 211 Market Street South, Hastings | Physical & registered | 09 Jun 2010 - 26 Jul 2012 |
| C/-m B Knight, Farming House, 211 Market Street South, Hastings | Physical & registered | 29 Jan 2010 - 09 Jun 2010 |
| Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings | Registered & physical | 19 Jul 2006 - 29 Jan 2010 |
| Staples Rodway Hb Limited, 205 Hastings Street South, Hastings | Registered & physical | 14 Jun 2006 - 19 Jul 2006 |
| C/o Arthur Young, Cnr Marine Parade And Raffles Street, Napier | Registered | 14 Jun 2000 - 14 Jun 2006 |
| Staples Rodway, Cnr Marine Parade & Vautier Street, Napier | Physical | 14 Jun 2000 - 14 Jun 2006 |
| C/- Arthur Young, Cnr Marine Parade & Vautier Street, Napier | Physical | 14 Jun 2000 - 14 Jun 2000 |
| C/o Arthur Young, Cnr Marine Parade And Raffles Street, Napier | Physical | 01 Jul 1997 - 14 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kight, Marcus Barnicoat Director |
Rd 12 Havelock North 4294 |
30 May 2011 - current |
|
Kight, Edwyn Ivan Michael Individual |
Rd 12 Havelock North 4294 |
29 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kight, Marcus Barnicoat Individual |
Havelock North |
08 Mar 2007 - 02 Apr 2008 |
|
Morrison, Andrew Maclean Individual |
Roseneath Wellington |
30 Oct 2006 - 08 Mar 2007 |
|
Kight, Marcus Barnicoat Individual |
Havelock North |
05 Jan 1988 - 30 Oct 2006 |
|
Gfh Limited Shareholder NZBN: 9429032687491 Company Number: 2144041 Entity |
22 Jan 2009 - 30 May 2011 | |
|
Morrison, Andrew Maclean Individual |
Roseneath Wellington 6011 |
30 May 2011 - 29 Jan 2016 |
|
Gfh Limited Shareholder NZBN: 9429032687491 Company Number: 2144041 Entity |
22 Jan 2009 - 30 May 2011 |
 |
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