Shortcuts

Gilston Farms (1999) Limited

Type: NZ Limited Company (Ltd)
9429037605001
NZBN
955750
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 20 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Individual Holmes, Peter Douglas Craig Ashburton
7771
New Zealand
Entity (NZ Limited Company) Whitehouse Fifteen Trustees Limited
Shareholder NZBN: 9429032216592
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holmes, Peter Douglas Craig Rd 3
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Mary Hailey Lowcliffe
Rd 3, Ashburton
Individual Holmes, Peter Douglas Lowcliffe
Rd 3, Ashburton
Individual Holmes, Peter Douglas Lowcliffe
Rd 3, Ashburton
Individual Holmes, Peter Douglas Lowcliffe
Rd 3, Ashburton
Individual Holmes, Peter Douglas Lowcliffe
Rd 3, Ashburton
Individual Quaid, Philip Stephen Ashburton
Individual Holmes, William Rex Lowcliffe
Rd 3, Ashburton
Individual Holmes, William Rex Lowcliffe
Rd 3, Ashburton
Individual Holmes, Mary Hailey Lowcliffe
Rd 3, Ashburton
Individual Holmes, Mary Hailey Lowcliffe
Rd 3, Ashburton
Individual Quaid, Philip Stephen Allenton
Ashburton
7700
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Holmes, Peter Douglas Lowcliffe
Rd 3, Ashburton
Directors

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

Nearby companies