Gilston Farms (1999) Limited, a registered company, was registered on 23 Apr 1999. 9429037605001 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Peter Douglas Holmes - an active director whose contract started on 23 Apr 1999,
Peter Douglas Craig Holmes - an active director whose contract started on 23 Apr 1999,
Mary Hailey Holmes - an inactive director whose contract started on 23 Apr 1999 and was terminated on 25 Mar 2017,
William Rex Holmes - an inactive director whose contract started on 23 Apr 1999 and was terminated on 23 Sep 2003.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Gilston Farms (1999) Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9999 shares (99.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 28 Feb 2003 to 20 Mar 2017
Address: 17 Hall St, Pukekohe
Registered address used from 20 Jan 2002 to 28 Feb 2003
Address: Gabites Sinclair & Partners, 100 Burnett Street, Ashburton
Physical address used from 20 Jan 2002 to 28 Feb 2003
Address: 17 Hall St, Pukekohe
Physical address used from 20 Jan 2002 to 20 Jan 2002
Address: C/- Hart Saunders Professional Group Ltd, 11 Hall St, Pukekohe
Physical & registered address used from 01 Apr 2001 to 20 Jan 2002
Address: C/- Hart Saunders Professional Group Ltd, 11 Hall St, Pukekohe
Registered address used from 12 Apr 2000 to 01 Apr 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Holmes, Peter Douglas Craig |
Ashburton 7771 New Zealand |
09 Mar 2019 - |
Entity (NZ Limited Company) | Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 |
Ashburton 7700 New Zealand |
26 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holmes, Peter Douglas Craig |
Rd 3 Ashburton 7773 New Zealand |
09 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Mary Hailey |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 03 May 2018 |
Individual | Holmes, Peter Douglas |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
Individual | Holmes, Peter Douglas |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
Individual | Holmes, Peter Douglas |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
Individual | Holmes, Peter Douglas |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
Individual | Quaid, Philip Stephen |
Ashburton |
24 Feb 2004 - 08 Jun 2009 |
Individual | Holmes, William Rex |
Lowcliffe Rd 3, Ashburton |
24 Feb 2004 - 24 Feb 2004 |
Individual | Holmes, William Rex |
Lowcliffe Rd 3, Ashburton |
24 Feb 2004 - 24 Feb 2004 |
Individual | Holmes, Mary Hailey |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 03 May 2018 |
Individual | Holmes, Mary Hailey |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 03 May 2018 |
Individual | Quaid, Philip Stephen |
Allenton Ashburton 7700 New Zealand |
03 May 2018 - 03 May 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
24 Feb 2004 - 24 Feb 2004 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
24 Feb 2004 - 24 Feb 2004 | |
Individual | Holmes, Peter Douglas |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
Peter Douglas Holmes - Director
Appointment date: 23 Apr 1999
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 02 Feb 2010
Peter Douglas Craig Holmes - Director
Appointment date: 23 Apr 1999
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 02 Feb 2010
Address: Ashburton, 7771 New Zealand
Address used since 27 May 2019
Mary Hailey Holmes - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 25 Mar 2017
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 02 Feb 2010
William Rex Holmes - Director (Inactive)
Appointment date: 23 Apr 1999
Termination date: 23 Sep 2003
Address: R D 3, Ashburton,
Address used since 23 Apr 1999
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