Gillman Vineyard Limited, a registered company, was launched on 06 Nov 1996. 9429038205651 is the number it was issued. "Wine mfg" (business classification C121450) is how the company is categorised. The company has been run by 2 directors: Richard Tobias Morland Gillman - an active director whose contract started on 06 Nov 1996,
Rebecca Gillman - an active director whose contract started on 10 Sep 2012.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 99 Sharp Road, Rd 2, Warkworth, 0982 (type: postal, office).
Gillman Vineyard Limited had been using 3/125 Gillies Ave, Epsom, Auckland as their physical address up to 31 Oct 2000.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 20 shares (20%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 60 shares (60%). Lastly we have the third share allotment (20 shares 20%) made up of 2 entities.
Principal place of activity
99 Sharp Road, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 3/125 Gillies Ave, Epsom, Auckland
Physical & registered address used from 31 Oct 2000 to 31 Oct 2000
Address #2: 3/28 St Stephens Ave, Parnell
Registered address used from 11 Apr 2000 to 31 Oct 2000
Address #3: 3/28 St Stephens Ave, Parnell
Registered address used from 15 Nov 1997 to 11 Apr 2000
Address #4: 3/28 St Stephens Ave, Parnell
Physical address used from 15 Nov 1997 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Kay, Ronald Geoffrey |
Rd2 Warkworth 0982 New Zealand |
06 Nov 1996 - |
Individual | Gillman, Peggy Ann |
Rd2 Warkworth 0982 New Zealand |
06 Nov 1996 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gillman, Richard Tobias Morland |
Rd2 Warkworth 0982 New Zealand |
06 Nov 1996 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Gillman, John Campbell |
Rd2 Warkworth 0982 New Zealand |
06 Nov 1996 - |
Individual | Kay, Ronald Geoffrey |
Rd2 Warkworth 0982 New Zealand |
06 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Speedy, Lawrence Tristram Lloyd |
Rd2 Warkworth 0982 New Zealand |
06 Nov 1996 - 03 Oct 2011 |
Richard Tobias Morland Gillman - Director
Appointment date: 06 Nov 1996
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 15 Sep 2009
Rebecca Gillman - Director
Appointment date: 10 Sep 2012
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Oct 2015
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