General information

Grc Farms Limited

Type: NZ Limited Company (Ltd)
9429030345980
New Zealand Business Number
4292359
Company Number
Registered
Company Status

Grc Farms Limited (NZBN 9429030345980) was registered on 19 Feb 2013. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, up to 27 Feb 2019. 1000 shares are allotted to 12 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 467 shares (46.7 per cent of shares), namely:
Bignell, Steven James (an individual) located at Taupo postcode 3385,
Martelli, Anne Louise (an individual) located at Rd 2, Reporoa postcode 3083,
Martelli, Grant (a director) located at Rd 2, Reporoa postcode 3083. When considering the second group, a total of 3 shareholders hold 17.2 per cent of all shares (exactly 172 shares); it includes
Petterson, Rachel Anne Louise (an individual) - located at Owhata, Rotorua,
Martelli, Sarah Elizabeth (an individual) - located at Rd 2, Reporoa,
Martelli, Mathew Grant (a director) - located at Rd 2, Reporoa. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Martelli, Grant, located at Rd 2, Reporoa (a director). Our data was updated on 03 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
Grant Martelli
Rd 2, Reporoa, 3083
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
Mathew Grant Martelli
Rd 2, Reporoa, 3083
Address used since 03 Aug 2018
Rd 2, Reporoa, 3083
Address used since 19 Feb 2013
Director 19 Feb 2013 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Physical 19 Feb 2013 - 27 Feb 2019
44 Heuheu Street, Taupo, Taupo, 3330 Registered 19 Feb 2013 - 30 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 467
Shareholder Name Address Period
Bignell, Steven James
Individual
Taupo
3385
19 Feb 2013 - current
Martelli, Anne Louise
Individual
Rd 2
Reporoa
3083
19 Feb 2013 - current
Martelli, Grant
Director
Rd 2
Reporoa
3083
19 Feb 2013 - current
Shares Allocation #2 Number of Shares: 172
Shareholder Name Address Period
Petterson, Rachel Anne Louise
Individual
Owhata
Rotorua
3010
08 May 2018 - current
Martelli, Sarah Elizabeth
Individual
Rd 2
Reporoa
3083
19 Feb 2013 - current
Martelli, Mathew Grant
Director
Rd 2
Reporoa
3083
19 Feb 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martelli, Grant
Director
Rd 2
Reporoa
3083
19 Feb 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martelli, Anne Louise
Individual
Rd 2
Reporoa
3083
19 Feb 2013 - current
Shares Allocation #5 Number of Shares: 359
Shareholder Name Address Period
Petterson, Rachel Anne Louise
Individual
Owhata
Rotorua
3010
08 May 2018 - current
Martelli, Mathew Grant
Director
Rd 2
Reporoa
3083
19 Feb 2013 - current
Martelli, Anne Louise
Individual
Rd 2
Reporoa
3083
19 Feb 2013 - current
Martelli, Grant
Director
Rd 2
Reporoa
3083
19 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Blackman, Ian Ross
Individual
Whakarewarewa
Rotorua
3010
19 Feb 2013 - 08 May 2018
Blackman, Ian Ross
Individual
Whakarewarewa
Rotorua
3010
19 Feb 2013 - 08 May 2018
Location
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