Gillion Logging Limited, a registered company, was registered on 30 Jul 1990. 9429039193476 is the NZ business number it was issued. This company has been supervised by 3 directors: Matt Winmill - an active director whose contract started on 20 Dec 2016,
William John Winmill - an inactive director whose contract started on 01 Apr 1991 and was terminated on 20 Dec 2016,
Joy Mary Winmill - an inactive director whose contract started on 01 Apr 1991 and was terminated on 11 Feb 2013.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, Taupo, 3330 (category: physical, registered).
Gillion Logging Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their physical address until 24 Jan 2017.
Past names for this company, as we found at BizDb, included: from 30 Jul 1990 to 01 May 1992 they were called Gillion Calculations Limited.
A total of 48000 shares are allocated to 3 shareholders (2 groups). The first group includes 47999 shares (100%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Sep 2012 to 24 Jan 2017
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered address used from 11 Nov 2009 to 10 Sep 2012
Address: C/-polson Higgs, 139 Moray Place, Dunedin 9016
Registered address used from 22 Nov 2007 to 11 Nov 2009
Address: C/-polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical address used from 22 Nov 2007 to 10 Sep 2012
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin
Physical & registered address used from 26 Jul 2007 to 22 Nov 2007
Address: C/-gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin
Registered address used from 01 Sep 1992 to 26 Jul 2007
Address: Same As Registered Office
Physical address used from 21 Feb 1992 to 26 Jul 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 48000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 47999 | |||
Director | Winmill, Matt |
Rd 6o Herbert 9495 New Zealand |
18 Jan 2017 - |
Individual | Winmill, Corrin |
Rd 6o Herbert 9495 New Zealand |
14 Aug 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Winmill, Matt |
Rd 6o Herbert 9495 New Zealand |
18 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brent, David Arnold |
Waikouaiti Waikouaiti 9510 New Zealand |
30 Jul 1990 - 18 Jan 2017 |
Individual | Winmill, William John |
Waikouaiti Waikouaiti 9510 New Zealand |
30 Jul 1990 - 18 Jan 2017 |
Individual | Winmill, Joy Mary |
Waikouaiti Waikouaiti 9510 New Zealand |
30 Jul 1990 - 18 Jan 2017 |
Matt Winmill - Director
Appointment date: 20 Dec 2016
Address: Rd 6o, Herbert, 9495 New Zealand
Address used since 15 Aug 2019
Address: Rd 13o, Oamaru, 9495 New Zealand
Address used since 20 Dec 2016
William John Winmill - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 20 Dec 2016
Address: Waikouaiti, Waikouaiti, 9510 New Zealand
Address used since 18 Aug 2015
Joy Mary Winmill - Director (Inactive)
Appointment date: 01 Apr 1991
Termination date: 11 Feb 2013
Address: Waikouaiti, 9510 New Zealand
Address used since 01 Apr 1991
Site Nets Limited
74 Kaimanawa Street
Fast Logging Limited
74 Kaimanawa Street
Link Trustee Services No.10 Limited
74 Kaimanawa Street
Dhl Asset Management Limited
74 Kaimanawa Street
Anderson Forestry Contracting Limited
74 Kaimanawa Street
Barrabel Baye Properties Limited
74 Kaimanawa Street