General information

G2 Farms Limited

Type: NZ Limited Company (Ltd)
9429041217009
New Zealand Business Number
5183182
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

G2 Farms Limited (NZBN 9429041217009) was launched on 05 May 2014. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Van Heuven, Georgina Kate (an individual) located at Rd 1, Matamata postcode 3471. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Van Heuven, Glenn Paul John (a director) - located at Rd 1, Matamata. "Milk production - dairy cattle" (business classification A016020) is the category the ABS issued G2 Farms Limited. The Businesscheck database was last updated on 15 Feb 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Glenn Paul John Van Heuven
Rd 1, Matamata, 3471
Address used since 24 Apr 2019
Rd 1, Matamata, 3471
Address used since 31 May 2018
Rd 2, Matamata, 3472
Address used since 09 Jan 2017
Director 05 May 2014 - current
Georgina Kate Van Heuven
Rd 1, Matamata, 3471
Address used since 23 Sep 2021
Director 23 Sep 2021 - current
Georgina Kate Cameron
Rd 1, Matamata, 3471
Address used since 24 Apr 2019
Rd 1, Matamata, 3471
Address used since 31 May 2018
Rd 2, Matamata, 3472
Address used since 09 Jan 2017
Director 05 May 2014 - 03 Feb 2020
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 11 Jun 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Registered & physical 29 May 2015 - 11 Jun 2021
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 06 May 2015 - 29 May 2015
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Registered & physical 05 May 2014 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Van Heuven, Georgina Kate
Individual
Rd 1
Matamata
3471
28 Sep 2021 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Van Heuven, Glenn Paul John
Director
Rd 1
Matamata
3471
05 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Georgina Kate
Individual
Rd 1
Matamata
3471
05 May 2014 - 28 Sep 2021
Location
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