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Gilmore Farms Limited

Type: NZ Limited Company (Ltd)
9429038908132
NZBN
568573
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & registered & service address used since 02 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Coleman, James Arthur Whanganui
Whanganui
4500
New Zealand
Individual Morrison, Leeanne Rd 2
Waverley
4592
New Zealand
Individual Morrison, Milton James Rd 2
Waverley
4592
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morrison, Milton James Rd 2
Waverley
4592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrison, Leeanne Rd 2
Waverley
4592
New Zealand
Directors

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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