Gfm Limited
Type: NZ Limited Company (Ltd)Gfm Limited (issued an NZ business identifier of 9429037591533) was started on 30 Apr 1999. 3 addresses are currently in use by the company: Po Box 24, Te Kuiti, Te Kuiti, 3941 (type: postal, registered). 57 Te Kumi Road, Te Kuiti had been their registered address, until 05 Mar 2014. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Timba Logging Limited (an entity) located at Otorohanga postcode 3900. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Greenplan Forestry Limited (an entity) - located at Te Kuiti. "Tree cutting or felling - forest" (business classification A030250) is the category the ABS issued Gfm Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Te Kumi Road, Te Kuiti, 3910 | Physical & registered & service | 05 Mar 2014 |
| Po Box 24, Te Kuiti, Te Kuiti, 3941 | Postal | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Hoskins
St Heliers, Auckland, 1071
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - current |
|
Matthew Louis Barton
Rd 2, Te Kuiti, 3982
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Cameron Jon Kendrick
Piopio, Piopio, 3912
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Conrad Siong Inn Chong
Singapore, 807383
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 05 Sep 2023 |
|
Rachel Ann Barton
Rd 3, Te Kuiti, 3983
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 31 Aug 2018 |
|
Sydney Douglas Cox
Rd 1, Queenstown, 9371
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 04 Oct 2017 |
|
Melanie Ann Barton
Kopaki, Te Kuiti, 3983
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 22 Mar 2017 |
|
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 22 Mar 2017 |
|
Matthew Louis Barton
Te Kuiti, 3982
Address used since 24 Feb 2016 |
Director | 30 Apr 1999 - 25 Nov 2016 |
|
John Richard Barton
Te Kuiti, 3910
Address used since 05 Feb 2013 |
Director | 30 Apr 1999 - 25 Nov 2016 |
| 57 Te Kumi Road , Te Kuiti , 3910 |
| Previous address | Type | Period |
|---|---|---|
| 57 Te Kumi Road, Te Kuiti | Registered | 13 Apr 2000 - 05 Mar 2014 |
| 57 Te Kumi Road, Te Kuiti | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 57 Te Kumi Road, Te Kuiti | Physical | 30 Apr 1999 - 05 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timba Logging Limited Shareholder NZBN: 9429041670132 Entity (NZ Limited Company) |
Otorohanga 3900 |
13 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenplan Forestry Limited Shareholder NZBN: 9429038828317 Entity (NZ Limited Company) |
Te Kuiti |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, John Richard Individual |
Te Kuiti |
21 Feb 2005 - 30 Nov 2016 |
|
Barton, John Richard Individual |
Rd 3 Te Kuiti |
30 Apr 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Nov 2016 |
| Name | Greenplan Forestry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 594738 |
| Country of origin | NZ |
| Address |
57 Te Kumi Road Te Kuiti |
 |
Greenplan Timberlands Limited 57 Te Kumi Road |
|
Pinenz Forestry Limited 57 Te Kumi Road |
|
Waitomo Lodge Limited 57 Te Kumi Road |
|
Greenplan Tree Farms Limited 57 Te Kumi Road |
|
Barton Family Holdings Limited 57 Te Kumi Road |
|
Greenplan Holdings Limited 57 Te Kumi Road |
|
Firstco Forest Harvesting Limited 45-49 Tirau Street |
|
Black Jack Logging Limited 1675 Ohautira Road |
|
Hart Logging Limited 54/500 Kinloch Road |
|
First Farm Forestry Limited 30 Findlater Street |
|
Log-on Forest Services Limited 93 Maraeroa Road |
|
C. & C.a. Marshall Logging Limited 40 Mapara Road |