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Gillion Logging Limited

Type: NZ Limited Company (Ltd)
9429039193476
NZBN
479848
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo
Taupo 3330
New Zealand
Physical & registered & service address used since 24 Jan 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 47999
Director Winmill, Matt Rd 6o
Herbert
9495
New Zealand
Individual Winmill, Corrin Rd 6o
Herbert
9495
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Winmill, Matt Rd 6o
Herbert
9495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brent, David Arnold Waikouaiti
Waikouaiti
9510
New Zealand
Individual Winmill, William John Waikouaiti
Waikouaiti
9510
New Zealand
Individual Winmill, Joy Mary Waikouaiti
Waikouaiti
9510
New Zealand
Directors

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

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