Gilco Farms Limited, a registered company, was incorporated on 30 Oct 2001. 9429036722952 is the NZ business identifier it was issued. The company has been run by 4 directors: Stephen James Gilchrist - an active director whose contract started on 30 Oct 2001,
Kirsty Jean Mc Cartney - an active director whose contract started on 30 Oct 2001,
Lynette Mary Gilchrist - an inactive director whose contract started on 30 Oct 2001 and was terminated on 01 Jun 2014,
Barrie James Gilchrist - an inactive director whose contract started on 30 Oct 2001 and was terminated on 01 Jun 2014.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Gilco Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 18 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 18 Oct 2004 to 18 Oct 2018
Address #2: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Physical & registered address used from 30 Oct 2001 to 18 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mc Cartney, Kirsty Jean |
R D Waitoa New Zealand |
30 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gilchrist, Stephen James |
R D Waitoa New Zealand |
30 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilchrist, Barrie James |
R D Waitoa |
30 Oct 2001 - 17 Dec 2014 |
| Individual | Gilchrist, Lynette Mary |
R D Waitoa |
30 Oct 2001 - 17 Dec 2014 |
Stephen James Gilchrist - Director
Appointment date: 30 Oct 2001
Address: R D, Waitoa, 3380 New Zealand
Address used since 16 Oct 2015
Kirsty Jean Mc Cartney - Director
Appointment date: 30 Oct 2001
Address: R D, Waitoa, 3380 New Zealand
Address used since 16 Oct 2015
Lynette Mary Gilchrist - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 01 Jun 2014
Address: R D, Waitoa,
Address used since 30 Oct 2001
Barrie James Gilchrist - Director (Inactive)
Appointment date: 30 Oct 2001
Termination date: 01 Jun 2014
Address: R D, Waitoa,
Address used since 30 Oct 2001
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