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Gemini Land Company Limited

Type: NZ Limited Company (Ltd)
9429036098835
NZBN
1280825
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 09 Jul 2019

Gemini Land Company Limited, a registered company, was incorporated on 14 Mar 2003. 9429036098835 is the business number it was issued. The company has been supervised by 3 directors: Mrs Helen Maree Johnston - an active director whose contract started on 14 Mar 2003,
Mr Ross Alistair Johnston - an active director whose contract started on 14 Mar 2003,
Benjamin Ross Johnston - an active director whose contract started on 03 Oct 2016.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: registered, physical).
Gemini Land Company Limited had been using 54 Gill Street, Level 7, New Plymouth as their physical address until 09 Jul 2019.
A total of 1445439 shares are allotted to 9 shareholders (6 groups). The first group includes 288043 shares (19.93%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 447940 shares (30.99%). Finally there is the 3rd share allocation (447940 shares 30.99%) made up of 2 entities.

Addresses

Previous addresses

Address: 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand

Physical & registered address used from 13 Apr 2018 to 09 Jul 2019

Address: 85 Molesworths Street, New Plymouth, 4340 New Zealand

Registered & physical address used from 16 May 2013 to 13 Apr 2018

Address: C/- Agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand

Physical & registered address used from 27 Jul 2012 to 16 May 2013

Address: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand

Physical & registered address used from 19 May 2010 to 27 Jul 2012

Address: C F Schurr Ltd, 11 Stanners Street, Elthan

Registered address used from 27 Apr 2007 to 19 May 2010

Address: C F Schurr Limited, 11 Stanners Street, Eltham

Physical address used from 27 Apr 2007 to 19 May 2010

Address: C/- Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 14 Mar 2003 to 27 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1445439

Annual return filing month: May

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 288043
Entity (NZ Limited Company) Zeke Limited
Shareholder NZBN: 9429031640923
Level 7
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 447940
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Individual Johnston, Mrs Helen Maree New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 447940
Individual Johnston, Mr Ross Alistair New Plymouth
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Johnston, Mrs Helen Maree New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 259516
Individual Myers, David Patrick Westmere
Auckland
1022
New Zealand
Individual Johnston, Amber Faye Westmere
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Johnston, Mr Ross Alistair New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horner, Mr Kenneth Alan Rd 14
Hawera 4674

New Zealand
Individual Horner, Mr Kenneth Alan Rd 14
Hawera 4674

New Zealand
Individual Horner, Mr Kenneth Alan Rd 14
Hawera 4674

New Zealand
Individual Horner, Mr Kenneth Alan Rd 14
Hawera 4674

New Zealand
Director Johnston, Mrs Helen Maree Rd 42
Waitara
4382
New Zealand
Director Johnston, Mr Ross Alistair Rd 42
Waitara
4382
New Zealand
Directors

Mrs Helen Maree Johnston - Director

Appointment date: 14 Mar 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Jun 2020

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 03 Jun 2017

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 25 Jul 2007


Mr Ross Alistair Johnston - Director

Appointment date: 14 Mar 2003

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Jun 2020

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 25 Jul 2007

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 03 Jun 2017


Benjamin Ross Johnston - Director

Appointment date: 03 Oct 2016

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 03 Oct 2016

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