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Gilpin Cartage Contractors Limited

Type: NZ Limited Company (Ltd)
9429030862388
NZBN
3677096
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 21 Oct 2020

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 21 Mar 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 960
Director Hughes, Wendy Katherine Tamahere
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 240
Director Hughes, Wendy Katherine Tamahere
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neslo Trust Limited
Shareholder NZBN: 9429030294356
Company Number: 4373278
Frankton
Hamilton
3204
New Zealand
Entity Neslo Trust Limited
Shareholder NZBN: 9429030294356
Company Number: 4373278
Frankton
Hamilton
3204
New Zealand
Directors

Wendy Katherine Hughes - Director

Appointment date: 01 Dec 2011

Address: Tamahere, Hamilton, 3206 New Zealand

Address used since 19 Mar 2013

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