Gilpin Cartage Contractors Limited was registered on 01 Dec 2011 and issued an NZ business identifier of 9429030862388. The registered LTD company has been run by 1 director, named Wendy Katherine Hughes - an active director whose contract began on 01 Dec 2011.
According to BizDb's data (last updated on 30 Apr 2024), the company registered 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Up to 04 Feb 2019, Gilpin Cartage Contractors Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 960 shares are held by 1 entity, namely:
Hughes, Wendy Katherine (a director) located at Tamahere, Hamilton postcode 3206.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Hughes, Wendy Katherine - located at Tamahere, Hamilton. Gilpin Cartage Contractors Limited was classified as "Truck leasing, hiring or renting" (business classification L661960).
Previous addresses
Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 25 Feb 2014 to 04 Feb 2019
Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 25 Feb 2014 to 21 Oct 2020
Address #3: Chartered Accountants, 14 Knox Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Dec 2011 to 25 Feb 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 960 | |||
Director | Hughes, Wendy Katherine |
Tamahere Hamilton 3206 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 240 | |||
Director | Hughes, Wendy Katherine |
Tamahere Hamilton 3206 New Zealand |
01 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Neslo Trust Limited Shareholder NZBN: 9429030294356 Company Number: 4373278 |
Frankton Hamilton 3204 New Zealand |
30 Apr 2014 - 13 Jun 2018 |
Entity | Neslo Trust Limited Shareholder NZBN: 9429030294356 Company Number: 4373278 |
Frankton Hamilton 3204 New Zealand |
30 Apr 2014 - 13 Jun 2018 |
Wendy Katherine Hughes - Director
Appointment date: 01 Dec 2011
Address: Tamahere, Hamilton, 3206 New Zealand
Address used since 19 Mar 2013
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street
D. Matthews Hire Co. Limited
15 Albert Park Drive
Dgl's Toy Shop Limited
Flat 1, 4a Mill Lane
Flowerday Holdings Limited
128 Rostrevor Street
Furnlee Limited
411 Greenhill Drive
Link Transport 2014 Limited
128 Rostrevor Street
Liquid Waste Limited
7 Nikau Place