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Gilbertson Agricultural Limited

Type: NZ Limited Company (Ltd)
9429036837137
NZBN
1150364
Company Number
Registered
Company Status
Current address
1130 Pukaki Street
Rotorua 3010
New Zealand
Registered address used since 22 Apr 2010
1130 Pukaki Street
Rotorua 3010
New Zealand
Physical & service address used since 11 Nov 2011

Gilbertson Agricultural Limited, a registered company, was incorporated on 19 Jul 2001. 9429036837137 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Grant Brian Gilbertson - an active director whose contract started on 19 Jul 2001,
Denise Karen Gilbertson - an active director whose contract started on 19 Jul 2001.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, 3010 (category: physical, service).
Gilbertson Agricultural Limited had been using Bdo Rotorau Ltd, 1130 Pukaki Street, Rotorua as their physical address up until 11 Nov 2011.
More names for the company, as we managed to find at BizDb, included: from 19 Jul 2001 to 03 Feb 2014 they were called Pukerua Station Limited.
A total of 60 shares are allotted to 5 shareholders (3 groups). The first group includes 58 shares (96.67 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1.67 per cent). Finally the 3rd share allotment (1 share 1.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bdo Rotorau Ltd, 1130 Pukaki Street, Rotorua New Zealand

Physical address used from 22 Apr 2010 to 11 Nov 2011

Address #2: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Physical address used from 01 May 2002 to 22 Apr 2010

Address #3: Bruces Road, Rd 1, Te Karaka

Physical address used from 19 Jul 2001 to 01 May 2002

Address #4: Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua

Registered address used from 19 Jul 2001 to 22 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58
Individual Gilbertson, Grant Brian Rd 1
Te Karaka
4091
New Zealand
Entity (NZ Limited Company) Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
1130 Pukaki Street
Rotorua
Individual Gilbertson, Denise Karen Rd 1
Te Karaka
4091
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilbertson, Denise Karen Rd 1
Te Karaka
4091
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilbertson, Grant Rd 1
Te Karaka
4091
New Zealand
Directors

Grant Brian Gilbertson - Director

Appointment date: 19 Jul 2001

Address: Rd 1, Te Karaka, 4091 New Zealand

Address used since 10 Apr 2018

Address: Rd 1, Te Karaka, 4091 New Zealand

Address used since 15 Apr 2011


Denise Karen Gilbertson - Director

Appointment date: 19 Jul 2001

Address: Rd 1, Te Karaka, 4091 New Zealand

Address used since 15 Apr 2011

Address: Rd 1, Te Karaka, 4091 New Zealand

Address used since 10 Apr 2018

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