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Gilston Mains Limited

Type: NZ Limited Company (Ltd)
9429030791329
NZBN
3726328
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Mar 2015

Gilston Mains Limited was incorporated on 02 Mar 2012 and issued an NZ business identifier of 9429030791329. This registered LTD company has been run by 5 directors: Gillian Mary Cameron - an active director whose contract started on 02 Mar 2012,
Bruce Lloyd Cameron - an active director whose contract started on 02 Mar 2012,
Rikki James - an active director whose contract started on 21 Feb 2017,
Andre Hans Meier - an active director whose contract started on 04 Feb 2022,
Anna James - an inactive director whose contract started on 21 Feb 2017 and was terminated on 08 Feb 2022.
According to our data (updated on 03 Apr 2024), the company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 17 Mar 2015, Gilston Mains Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 9 groups (15 shareholders in total). In the first group, 18 shares are held by 3 entities, namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Meier, Andre Hans (a director) located at Rd 6, Pukehina postcode 3186,
Meier, Natalie Jane (an individual) located at Rd 6, Pukehina postcode 3186.
The second group consists of 3 shareholders, holds 58% shares (exactly 58 shares) and includes
Clm Trustees Limited - located at Tauranga,
Cameron, Gillian Mary - located at Rd 6, Te Puke,
Cameron, Bruce Lloyd - located at Rd 6, Te Puke.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Meier, Andre Hans, located at Rd 6, Pukehina (a director). Gilston Mains Limited was classified as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Sep 2012 to 17 Mar 2015

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Mar 2012 to 19 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Director Meier, Andre Hans Rd 6
Pukehina
3186
New Zealand
Individual Meier, Natalie Jane Rd 6
Pukehina
3186
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Director Cameron, Gillian Mary Rd 6
Te Puke
3186
New Zealand
Director Cameron, Bruce Lloyd Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Meier, Andre Hans Rd 6
Pukehina
3186
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Meier, Natalie Jane Rd 6
Pukehina
3186
New Zealand
Shares Allocation #5 Number of Shares: 18
Entity (NZ Limited Company) Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
247 Cameron Road
Tauranga
3110
New Zealand
Individual James, Anna Rd 6
Pukehina
3186
New Zealand
Individual James, Rikki Rd 6
Pukehina
3186
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Cameron, Bruce Lloyd Rd 6
Te Puke
3186
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Cameron, Gillian Mary Rd 6
Te Puke
3186
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual James, Anna Rd 6
Pukehina
3186
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual James, Rikki Rd 6
Pukehina
3186
New Zealand
Directors

Gillian Mary Cameron - Director

Appointment date: 02 Mar 2012

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Mar 2012


Bruce Lloyd Cameron - Director

Appointment date: 02 Mar 2012

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Mar 2012


Rikki James - Director

Appointment date: 21 Feb 2017

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 09 Aug 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 21 Feb 2017


Andre Hans Meier - Director

Appointment date: 04 Feb 2022

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 04 Feb 2022


Anna James - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 08 Feb 2022

Address: Rd 6, Pukehina, 3186 New Zealand

Address used since 09 Aug 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 21 Feb 2017

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