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Gilchrist Road Dairy Limited

Type: NZ Limited Company (Ltd)
9429033084541
NZBN
2015515
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 10 Jan 2019

Gilchrist Road Dairy Limited, a registered company, was launched on 15 Oct 2007. 9429033084541 is the business number it was issued. This company has been run by 3 directors: Richard Allan Peirce - an active director whose contract started on 15 Oct 2007,
Dylan Shane Ditchfield - an inactive director whose contract started on 15 Oct 2007 and was terminated on 12 Mar 2010,
Rhonda Marie Reid - an inactive director whose contract started on 15 Oct 2007 and was terminated on 15 Oct 2007.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: physical, registered).
Gilchrist Road Dairy Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up to 10 Jan 2019.
Previous aliases for the company, as we established at BizDb, included: from 15 Oct 2007 to 23 Oct 2007 they were named Hilbre Investments No 7 Limited.
A total of 1234334 shares are allotted to 10 shareholders (7 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 22 May 2012 to 10 Jan 2019

Address: O'connor Richmond, 15 A Hokonui Drive, Gore New Zealand

Physical address used from 24 Jul 2008 to 22 May 2012

Address: O'conner Richmond Limited, 15a Hokonui Drive, Gore

Physical address used from 27 May 2008 to 27 May 2008

Address: O'connor Richmond Limited, 15a Hokoui Drive, Gore New Zealand

Registered address used from 27 May 2008 to 22 May 2012

Address: Harrex Group Limited, 24 Main Street, Gore

Registered address used from 27 May 2008 to 27 May 2008

Address: Harrex Group Limited, 24 Main Street, Gore

Physical address used from 27 May 2008 to 24 Jul 2008

Address: O'connor Richmond Limited, 15a Hokonui Drive, Gore

Physical & registered address used from 28 Apr 2008 to 27 May 2008

Address: Harrex Group Ltd, 24 Main Street, Gore

Physical & registered address used from 15 Oct 2007 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1234334

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peirce, Simon Richard North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Bridgette Ann Rd 5
Gore
9775
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peirce, Richard Rd 5
Gore
9775
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Peirce, Deborah Ann Rd 5
Gore
9775
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Peirce, Alexander John Noble Rd 5
Gore
9775
New Zealand
Shares Allocation #6 Number of Shares: 1234328
Individual Peirce, Alexander John Noble Rd 5
Gore
9775
New Zealand
Individual Peirce, Richard Allan Rd 5
Gore
9775
New Zealand
Individual Peirce, Deborah Ann Rd 5
Gore
9775
New Zealand
Individual Peirce, Simon Richard North East Valley
Dunedin
9010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Peirce, Melissa Jean Rd 5
Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Royce Kevin Omokoroa
Tauranga
Individual Ditchfield, Dylan Shane Gore 9777
Other Peirce Trust
Entity Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Company Number: 1600771
Individual Ditchfield, Sheree Linda Gore 9777
Individual Reid, Rhonda Marie Gore
Individual Willis, Clifford Gregory Omokoroa
Tauranga
Other Autonomy Trust
Individual Willis, Linda Dorothy Omokoroa
Tauranga
Entity Southern Fruition Limited
Shareholder NZBN: 9429033084824
Company Number: 2014794
Individual Peirce, Darryl Roderick No 1 Rd
Roxburgh

New Zealand
Individual Houlihan, Patrick Adrian Gore
Gore
9710
New Zealand
Entity Butler Gray Trustees Limited
Shareholder NZBN: 9429034951668
Company Number: 1600771
Other Null - Autonomy Trust
Other Null - Peirce Trust
Entity Southern Fruition Limited
Shareholder NZBN: 9429033084824
Company Number: 2014794
Individual Peirce, Bridgette Ann Rd 5
Gore
9775
New Zealand
Directors

Richard Allan Peirce - Director

Appointment date: 15 Oct 2007

Address: Rd 5, Gore, 9775 New Zealand

Address used since 04 Apr 2013


Dylan Shane Ditchfield - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 12 Mar 2010

Address: R D 7, Wendonside, Gore 9777,

Address used since 01 Jun 2008


Rhonda Marie Reid - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 15 Oct 2007

Address: Gore, New Zealand

Address used since 15 Oct 2007

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