Gilmore Farms Limited, a registered company, was launched on 23 Feb 1993. 9429038908132 is the NZBN it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company is classified. This company has been supervised by 4 directors: Milton James Morrison - an active director whose contract began on 06 Sep 2001,
Martyn Maurice Dickie - an inactive director whose contract began on 23 Feb 1993 and was terminated on 06 Sep 2001,
Roger Ralph Dickie - an inactive director whose contract began on 23 Feb 1993 and was terminated on 06 Sep 2001,
Peter John Gresham - an inactive director whose contract began on 22 Apr 1993 and was terminated on 22 Jun 1993.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, registered).
Gilmore Farms Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
Old names for the company, as we established at BizDb, included: from 23 Feb 1993 to 03 Sep 2001 they were called Awatea Asparagus Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 13 Mar 2009 to 02 Aug 2021
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Physical & registered address used from 15 Mar 2004 to 13 Mar 2009
Address: Gresham Walkinton & Co, 87 Weraroa Road, Waverly
Registered & physical address used from 01 Jul 1997 to 15 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Coleman, James Arthur |
Whanganui Whanganui 4500 New Zealand |
23 Feb 1993 - |
Individual | Morrison, Leeanne |
Rd 2 Waverley 4592 New Zealand |
23 Feb 1993 - |
Individual | Morrison, Milton James |
Rd 2 Waverley 4592 New Zealand |
23 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrison, Milton James |
Rd 2 Waverley 4592 New Zealand |
23 Feb 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrison, Leeanne |
Rd 2 Waverley 4592 New Zealand |
23 Feb 1993 - |
Milton James Morrison - Director
Appointment date: 06 Sep 2001
Address: Rd 2, Waverley, 4592 New Zealand
Address used since 02 Mar 2022
Address: R D 2, Waverley, 4592 New Zealand
Address used since 10 Mar 2016
Martyn Maurice Dickie - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 06 Sep 2001
Address: Whenuakura, R D 1, Patea,
Address used since 23 Feb 1993
Roger Ralph Dickie - Director (Inactive)
Appointment date: 23 Feb 1993
Termination date: 06 Sep 2001
Address: R D 1, Waverley,
Address used since 23 Feb 1993
Peter John Gresham - Director (Inactive)
Appointment date: 22 Apr 1993
Termination date: 22 Jun 1993
Address: Waverley,
Address used since 22 Apr 1993
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