Gea Milfos International Limited, a registered company, was launched on 13 May 1987. 9429039619082 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company is classified. The company has been supervised by 13 directors: Dominic Jackson - an active director whose contract began on 19 Nov 2012,
Nicholas Michael Ramsden - an active director whose contract began on 02 Dec 2016,
Taree Dawn Smith - an inactive director whose contract began on 30 Jun 2016 and was terminated on 22 Jan 2020,
Clinton Ray Brown - an inactive director whose contract began on 30 Jun 2016 and was terminated on 02 Dec 2016,
Jamie Christopher Mikkelson - an inactive director whose contract began on 09 May 2000 and was terminated on 08 Jun 2015.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Frankton, Hamilton, 3242 (types include: postal, office).
Gea Milfos International Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their physical address until 24 Mar 2015.
Former names for this company, as we established at BizDb, included: from 13 May 1987 to 20 Aug 2014 they were called Milfos International Limited.
A single entity controls all company shares (exactly 109885 shares) - Gea Farm Technologies New Zealand Limited - located at 3242, Hamilton.
Principal place of activity
Frankton, Hamilton, 3242 New Zealand
Previous addresses
Address #1: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Oct 2013 to 24 Mar 2015
Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 15 Oct 2009 to 02 Oct 2013
Address #3: Level 1, John Sullivan House, 62 Tristram Street, Hamilton
Registered & physical address used from 16 Jun 2008 to 15 Oct 2009
Address #4: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville
Registered address used from 16 Mar 2006 to 16 Jun 2008
Address #5: 37 -39 Canada Street, Morrinsville
Physical address used from 16 Mar 2006 to 16 Jun 2008
Address #6: Crawford Churton Fraser, 37-39 Canada Street, Morrinsville
Physical address used from 27 Jun 1997 to 16 Mar 2006
Address #7: 64 Braid Road, St Andrews, Hamilton
Registered address used from 13 May 1996 to 16 Mar 2006
Address #8: K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 05 May 1995 to 13 May 1996
Address #9: 26 Devon Road, Hamilton
Registered address used from 20 May 1994 to 05 May 1995
Basic Financial info
Total number of Shares: 109885
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 109885 | |||
Entity (NZ Limited Company) | Gea Farm Technologies New Zealand Limited Shareholder NZBN: 9429039178763 |
Hamilton 3204 New Zealand |
19 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Locke, Phillip Noel |
Rd 3 Hamilton |
30 Mar 2004 - 08 Sep 2006 |
Individual | Staheli, Ernst Peter |
Frankton |
30 Mar 2004 - 27 Jun 2010 |
Individual | Mikkelson, Jamie Christopher |
Hamilton |
30 Mar 2004 - 02 Apr 2008 |
Individual | Mikkelson, Jamie Christopher |
Hamilton New Zealand |
21 May 2008 - 19 Dec 2012 |
Individual | Staheli, Rodrick Peter |
Hamilton New Zealand |
13 May 1987 - 19 Dec 2012 |
Individual | Mikkelson, Julie Kathleen |
Hamilton New Zealand |
21 May 2008 - 19 Dec 2012 |
Individual | Locke, Nicola Maria |
Rd 3 Hamilton New Zealand |
30 Mar 2004 - 19 Dec 2012 |
Individual | Locke, Nicola Maria |
Rd 3 Hamilton New Zealand |
30 Mar 2004 - 19 Dec 2012 |
Individual | Locke, Phillip Noel |
Rd 3 Hamilton New Zealand |
30 Mar 2004 - 08 Sep 2006 |
Individual | Staheli, Anita Maree |
Hamilton New Zealand |
22 Mar 2007 - 19 Dec 2012 |
Individual | Booth, Kevin Ashley |
Hamilton New Zealand |
12 Mar 2010 - 19 Dec 2012 |
Individual | Heskett, John Ambrose |
Hamilton New Zealand |
22 Mar 2007 - 19 Dec 2012 |
Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
21 May 2008 - 19 Dec 2012 | |
Individual | Mikkelson, Jamie Christopher |
Hamilton New Zealand |
21 May 2008 - 19 Dec 2012 |
Individual | Staheli, Christine Mary |
Hamilton |
22 Mar 2007 - 27 Jun 2010 |
Entity | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Company Number: 1228017 |
21 May 2008 - 19 Dec 2012 |
Ultimate Holding Company
Dominic Jackson - Director
Appointment date: 19 Nov 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 13 Aug 2015
Nicholas Michael Ramsden - Director
Appointment date: 02 Dec 2016
Address: Rd 1, Drury, 2577 New Zealand
Address used since 02 Dec 2016
Taree Dawn Smith - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 22 Jan 2020
Address: Hamilton, 2001 New Zealand
Address used since 30 Jun 2016
Clinton Ray Brown - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Dec 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 30 Jun 2016
Jamie Christopher Mikkelson - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 08 Jun 2015
Address: Hamilton, 3210 New Zealand
Address used since 07 Sep 2006
Vern F. - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 10 Feb 2015
Address: Eagle, Idaho, 83616 United States
Address used since 19 Nov 2012
Stephen Diver - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 13 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2012
Phillip Noel Locke - Director (Inactive)
Appointment date: 04 Apr 1992
Termination date: 19 Nov 2012
Address: Rd 3, Hamilton,
Address used since 09 Mar 2006
Nicola Maria Locke - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 19 Nov 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
Roderick Peter Staheli - Director (Inactive)
Appointment date: 09 May 2000
Termination date: 19 Nov 2012
Address: Hamilton, 3204 New Zealand
Address used since 09 Mar 2006
Mark Fred Bayly - Director (Inactive)
Appointment date: 24 Apr 2012
Termination date: 19 Nov 2012
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 24 Apr 2012
Gregory Hugh Glover - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 29 Aug 2010
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 05 May 2010
Ernst Peter Staheli - Director (Inactive)
Appointment date: 04 Apr 1992
Termination date: 19 Jun 1997
Address: Hamilton,
Address used since 04 Apr 1992
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