General information
Gold Creek Farm Management Limited
Type: NZ Limited Company (Ltd)9429041016404
New Zealand Business Number
4826339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Gold Creek Farm Management Limited (New Zealand Business Number 9429041016404) was started on 05 Dec 2013. 5 addresess are currently in use by the company: 18 Manchester Street, Feilding, Feilding, 4702 (type: postal, office). 1St Floor, 8 Manchester Square, Feilding had been their registered address, up until 16 Jun 2022. 2005 shares are allotted to 73 shareholders who belong to 48 shareholder groups. The first group includes 1 entity and holds 10 shares (0.5 per cent of shares), namely:
Weir, Glenys (an individual) located at 72 Oakley Avenue, East Lismore postcode 2480. As far as the second group is concerned, a total of 2 shareholders hold 0.3 per cent of all shares (6 shares); it includes
Holmes, Richard Parvin (an individual) - located at Whakatane,
Holmes, Berenice Fay (an individual) - located at Whakatane. The next group of shareholders, share allotment (10 shares, 0.5%) belongs to 2 entities, namely:
Hickey, Michael John, located at Dannemora, Auckland (an individual),
Hickey, Minetta Annette, located at Dannemora, Auckland (an individual). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued Gold Creek Farm Management Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Manchester Street, Feilding, Feilding, 4702 | Registered & physical & service | 16 Jun 2022 |
| 18 Manchester Street, Feilding, Feilding, 4702 | Postal & office & delivery | 28 Sep 2022 |
Contact info
64 6 3232954
Phone (Phone)
accounts@myfarm.co.nz
Email
accounts@spbms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Gellatly
Murrays Bay, Auckland, 0630
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - current |
|
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Glenn Lindsay Teal
Auckland Central, Auckland, 1010
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - current |
|
Colin Warwick Jackson
Rd 5, Rotorua, 3076
Address used since 15 Nov 2019 |
Director | 15 Nov 2019 - current |
|
Peter Henry Rolfe
Rd 2, New Plymouth, 4372
Address used since 24 Sep 2015 |
Director | 20 Dec 2013 - 08 Dec 2020 |
|
Brian Alexander Cloughley
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2016 |
Director | 16 Dec 2013 - 30 May 2018 |
|
Phillip John Reid
Rd 1, Gore, 9771
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 07 Feb 2018 |
|
William Hugh Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 09 Feb 2016 |
|
Richard Clifford Blyth King
Havelock North, 4130
Address used since 16 Dec 2013 |
Director | 16 Dec 2013 - 05 Jun 2014 |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 29 Jan 2014 |
Addresses
Principal place of activity
| 18 Manchester Street , Feilding , Feilding , 4702 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Manchester Square, Feilding, 4702 | Registered & physical | 05 Dec 2013 - 16 Jun 2022 |
Financial Data
Financial info
2005
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Glenys Individual |
72 Oakley Avenue East Lismore 2480 |
13 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Richard Parvin Individual |
Whakatane 3120 |
13 Dec 2023 - current |
|
Holmes, Berenice Fay Individual |
Whakatane 3120 |
13 Dec 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Michael John Individual |
Dannemora Auckland 2016 |
12 Dec 2023 - current |
|
Hickey, Minetta Annette Individual |
Dannemora Auckland 2016 |
12 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Woollcombe Trustees 5 Limited Shareholder NZBN: 9429041176931 Entity (NZ Limited Company) |
18 Woollcombe Street Timaru 7910 |
13 Dec 2023 - current |
|
Howe, Michael Geoffrey Individual |
Rd2 Timaru 7972 |
13 Dec 2023 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Ian David Individual |
28 Ocean Parade Pukerua Bay 5026 |
13 Dec 2023 - current |
Shares Allocation #6 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham Trustee Limited Shareholder NZBN: 9429048873543 Entity (NZ Limited Company) |
Whangarei 0110 |
13 Dec 2023 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryburgh, Peter Robert Individual |
Kataia 0481 |
13 Dec 2023 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapsell, Andrea Patrice Individual |
Rotorua 3010 |
13 Dec 2023 - current |
|
Tapsell, Darryl Wayne Individual |
Rotorua 3010 |
13 Dec 2023 - current |
|
H E Tapsell Trustee Company Limited Shareholder NZBN: 9429044466985 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
13 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Robert Bruce Individual |
Greytown Greytown 5712 |
12 Dec 2023 - current |
|
Gawith Trustees 2011 Limited Shareholder NZBN: 9429031226707 Entity (NZ Limited Company) |
Masterton 5810 |
12 Dec 2023 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
Whangarei 0140 |
12 Dec 2023 - current |
|
Badham, Michael Jeremy Individual |
Riverside Whangarei 0112 |
12 Dec 2023 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
12 Dec 2023 - current |
|
Foster, Graeme Colin Individual |
Rd 12 Methven 7782 |
12 Dec 2023 - current |
Shares Allocation #12 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Drysdale, Jennifer Carolyn Individual |
72 Tory Street Wellington 6011 |
12 Dec 2023 - current |
|
Drysdale, Peter Robert Individual |
72 Tory Street Wellington 6011 |
12 Dec 2023 - current |
Shares Allocation #13 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Vicky Jane Individual |
Northcote Auckland 0627 |
12 Dec 2023 - current |
|
Herring, Thomas James Individual |
Northcote Auckland 0627 |
12 Dec 2023 - current |
Shares Allocation #14 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuohey, Catherine Ann Individual |
Takapuna Auckland 0622 |
12 Dec 2023 - current |
|
Tuohey, Graham John Individual |
Takapuna Auckland 0622 |
12 Dec 2023 - current |
Shares Allocation #15 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Angela Kathryn Individual |
Hillcrest Auckland 0627 |
12 Dec 2023 - current |
|
Clarke, Andrew David Individual |
Hillcrest Auckland 0627 |
12 Dec 2023 - current |
Shares Allocation #16 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Murrell, Anne Frances Individual |
Gore Gore 9710 |
12 Dec 2023 - current |
|
Murrell, Maurice John Individual |
Gore Gore 9710 |
12 Dec 2023 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Awes1 Llc Other (Other) |
Royse City, Tx 75189 |
12 Dec 2023 - current |
Shares Allocation #18 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter John Individual |
Rd 3 Gore 9773 |
12 Dec 2023 - current |
Shares Allocation #19 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Margaret Antoinette Individual |
Mellons Bay Auckland 2014 |
12 Dec 2023 - current |
|
Osborn, Colin John Individual |
Mellons Bay Auckland 2014 |
12 Dec 2023 - current |
Shares Allocation #20 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Drummond, Kathleen Patricia Individual |
Rosehill Papakura 2113 |
12 Dec 2023 - current |
|
Drummond, Neil Grant Individual |
Rosehill Papakura 2113 |
12 Dec 2023 - current |
Shares Allocation #21 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Entity (NZ Limited Company) |
125 Queen Street Auckland 1010 |
12 Dec 2023 - current |
Shares Allocation #22 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubert, Richard David Individual |
Burleigh Blenheim 7201 |
12 Dec 2023 - current |
|
Hubert, Annie Elizabeth Individual |
Burleigh Blenheim 7201 |
12 Dec 2023 - current |
Shares Allocation #23 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Hayden Rhys Individual |
Whataupoko Gisborne 4010 |
12 Dec 2023 - current |
Shares Allocation #24 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Georgina Raey Individual |
Lansdowne Masterton 5810 |
12 Dec 2023 - current |
Shares Allocation #25 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Savcon Securities Limited Shareholder NZBN: 9429034428467 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Dec 2023 - current |
Shares Allocation #26 Number of Shares: 133
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Dec 2023 - current |
Shares Allocation #27 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 May 2014 - current |
Shares Allocation #28 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrett, Rosemarie Ann Individual |
Te Kauwhata Te Kauwhata 3710 |
12 Dec 2023 - current |
|
Garrett, Neville Stephen Individual |
Te Kauwhata Te Kauwhata 3710 |
12 Dec 2023 - current |
Shares Allocation #29 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Ross Alexander Director |
St Heliers Auckland 1071 |
12 Dec 2023 - current |
Shares Allocation #30 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Jonathan James Individual |
Milford Auckland 0620 |
12 Dec 2023 - current |
Shares Allocation #31 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Rachel Jane Individual |
Glenfield Auckland 0627 |
12 Dec 2023 - current |
Shares Allocation #32 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Keith Edward Individual |
Rd 2 Ohaupo 3882 |
12 Dec 2023 - current |
Shares Allocation #33 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellison, Larry Stewart Individual |
Foxton Beach Foxton 4815 |
29 Jan 2014 - current |
Shares Allocation #34 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Werner, Carolyn Individual |
Mesquite 89034 |
29 Jan 2014 - current |
Shares Allocation #35 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, John Richard Anthony Individual |
Ballajora Maughold IM7 1BD |
06 Jul 2020 - current |
Shares Allocation #36 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Nottingham, Laura Elizabeth Individual |
Maughold IM7 1BD |
06 Jul 2020 - current |
Shares Allocation #37 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellatly, Sharon Frances Individual |
Murrays Bay Auckland 0630 |
29 Jan 2014 - current |
|
Gellatly, David Frank Director |
Murrays Bay Auckland 0630 |
29 Jan 2014 - current |
Shares Allocation #38 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jelsma, Noel Individual |
Rd 2 Upper Moutere 7175 |
29 Jan 2014 - current |
|
Jelsma, Teena Robyn Jacqui Individual |
Rd 2 Upper Moutere 7175 |
29 Jan 2014 - current |
Shares Allocation #39 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Paula Ellen Individual |
Lyall Bay Wellington 6022 |
12 Jan 2018 - current |
Shares Allocation #40 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Jayne Sophia Individual |
Lower Vogeltown New Plymouth 4310 |
29 Jan 2014 - current |
Shares Allocation #41 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
C A Murray Trustee Company Limited Shareholder NZBN: 9429030217898 Entity (NZ Limited Company) |
415 Cameron Road Tauranga 3110 |
29 Jan 2014 - current |
|
Murray, Christine Anne Individual |
Glenview Hamilton 3206 |
29 Jan 2014 - current |
Shares Allocation #42 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhenmarc Limited Shareholder NZBN: 9429032339529 Entity (NZ Limited Company) |
Rd 2 New Plymouth 4372 |
29 Jan 2014 - current |
Shares Allocation #43 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Richard Dean Individual |
Mount Eden Auckland 1024 |
12 May 2014 - current |
|
Stevens, Anne Margaret Individual |
Mount Eden Auckland 1024 |
12 May 2014 - current |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 May 2014 - current |
Shares Allocation #44 Number of Shares: 57
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole Trustee Limited Shareholder NZBN: 9429034373095 Entity (NZ Limited Company) |
Rothesay Bay Auckland 0630 |
12 May 2014 - current |
Shares Allocation #45 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, David Alexander Individual |
Greenhithe Auckland 0632 |
29 Jan 2014 - current |
|
Lewis, Alison Denise Individual |
Greenhithe Auckland 0632 |
29 Jan 2014 - current |
Shares Allocation #46 Number of Shares: 225
| Shareholder Name | Address | Period |
|---|---|---|
|
441q Gold Creek Limited Partnership Other (Other) |
Birkenhead Auckland 0626 |
29 Jan 2014 - current |
Shares Allocation #47 Number of Shares: 321
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Robert Individual |
Royal Oak Auckland 1023 |
20 Jun 2014 - current |
|
Dines, Kerry Individual |
Takapuna Auckland 0620 |
20 Jun 2014 - current |
|
Dines, Linda Gay Individual |
Takapuna Auckland 0620 |
20 Jun 2014 - current |
Shares Allocation #48 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Peter James Individual |
Karaka Papakura 2113 |
29 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
London Money Properties Limited Shareholder NZBN: 9429034373736 Company Number: 1750216 Entity |
Alexandra 9320 |
12 Dec 2023 - 06 Mar 2024 |
|
Ismail, Julina Individual |
Nelson South Nelson 7010 |
12 May 2014 - 31 May 2019 |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
13 Dec 2023 - 13 Dec 2023 | |
|
Gcf Investments Limited Shareholder NZBN: 9429030783447 Company Number: 3731429 Entity |
8 Manchester Square Feilding 4702 |
29 Jan 2014 - 13 Dec 2023 |
|
Geca Js Trustee Company Limited Shareholder NZBN: 9429030462892 Company Number: 4079118 Entity |
29 Jan 2014 - 03 Dec 2015 | |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
29 Jan 2014 - 18 Jun 2018 |
|
Sanders, Maurice John Individual |
Mt Eden Auckland 1024 |
29 Jan 2014 - 03 Dec 2015 |
|
Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805 Entity |
29 Jan 2014 - 20 Jun 2014 | |
|
Geca Js Trustee Company Limited Shareholder NZBN: 9429030462892 Company Number: 4079118 Entity |
29 Jan 2014 - 03 Dec 2015 | |
|
Bier, Theodore Michael Individual |
Glen Cove New York 11542 |
03 Dec 2015 - 11 Dec 2018 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
Palmerston North Palmerston North 4414 |
29 Jan 2014 - 18 Jun 2018 |
|
Mcleod, Bruce Falconer Individual |
Rainbow Point Taupo 3330 |
29 Jan 2014 - 18 Jun 2018 |
|
Mcleod, Bruce Falconer Individual |
Rainbow Point Taupo 3330 |
29 Jan 2014 - 18 Jun 2018 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
05 Dec 2013 - 12 May 2014 |
|
Mcleod, Gordon Bruce Individual |
Russell 0202 |
18 Jun 2018 - 11 Dec 2018 |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 Entity |
29 Jan 2014 - 07 Apr 2017 | |
|
Sheldon, James Individual |
Mesquite 89034 |
29 Jan 2014 - 10 Mar 2015 |
|
W. Hereward & Co Limited Other |
29 Jan 2014 - 06 Jul 2020 | |
|
Rowan, Paula Ellen Individual |
Lyall Bay Wellington 6022 |
29 Jan 2014 - 12 Jan 2018 |
|
Agriculture Resources Limited Shareholder NZBN: 9429037730505 Company Number: 931805 Entity |
29 Jan 2014 - 20 Jun 2014 | |
|
Endersby, David Harold Stanley Individual |
Nelson South Nelson 7010 |
12 May 2014 - 31 May 2019 |
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Company Number: 984632 Entity |
29 Jan 2014 - 07 Apr 2017 | |
|
Rowan, Lynn Alistair Individual |
Miramar Wellington 6022 |
29 Jan 2014 - 12 Jan 2018 |
|
Andrew Frederick Watters Director |
Rd 5 Feilding 4775 |
05 Dec 2013 - 12 May 2014 |
|
Mcleod, Jennefer Ngaire Individual |
Taupo 3330 |
29 Jan 2014 - 05 Feb 2015 |
Location
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