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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 58 | |||
Individual | Gilbertson, Grant Brian |
Rd 1 Te Karaka 4091 New Zealand |
19 Jul 2001 - |
Entity (NZ Limited Company) | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 |
1130 Pukaki Street Rotorua |
19 Jul 2001 - |
Individual | Gilbertson, Denise Karen |
Rd 1 Te Karaka 4091 New Zealand |
19 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbertson, Denise Karen |
Rd 1 Te Karaka 4091 New Zealand |
19 Jul 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilbertson, Grant |
Rd 1 Te Karaka 4091 New Zealand |
19 Jul 2001 - |
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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