Gielens Orchard Limited was registered on 19 Oct 1984 and issued an NZ business number of 9429039910288. The registered LTD company has been supervised by 4 directors: Anna Maria Gielen - an active director whose contract started on 19 Oct 1984,
Simeon Trevor Gielen - an active director whose contract started on 01 Aug 2017,
Wayne Gielen - an active director whose contract started on 01 Aug 2017,
Cornelius Gielen - an inactive director whose contract started on 18 Dec 1984 and was terminated on 14 Sep 2017.
As stated in BizDb's database (last updated on 29 Apr 2024), this company registered 2 addresses: 2897 State Highway 2, Maramarua, 2471 (physical address),
2897 State Highway 2, Maramarua, 2471 (service address),
1 Princes Street, Paeroa, 3600 (registered address).
Up to 11 Sep 2019, Gielens Orchard Limited had been using 2897 State Highway Rd1, Pokeno as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). In the first group, 2625 shares are held by 1 entity, namely:
Gielen, Simeon Trevor (an individual) located at Maramarua postcode 2471.
The second group consists of 1 shareholder, holds 26.25% shares (exactly 2625 shares) and includes
Gielen, Wayne - located at Maramarua.
The 3rd share allotment (4750 shares, 47.5%) belongs to 1 entity, namely:
Gielen, Anna Maria, located at Maramarua (an individual).
Previous addresses
Address #1: 2897 State Highway Rd1, Pokeno, 2471 New Zealand
Physical address used from 05 Sep 2019 to 11 Sep 2019
Address #2: 5 Princes Street, Paeroa
Registered address used from 30 Apr 2004 to 23 Nov 2009
Address #3: State Highway 2, Maramarua New Zealand
Physical address used from 01 May 1997 to 05 Sep 2019
Address #4: Queen Street, Paeroa
Registered address used from 31 May 1996 to 30 Apr 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2625 | |||
| Individual | Gielen, Simeon Trevor |
Maramarua 2471 New Zealand |
19 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 2625 | |||
| Individual | Gielen, Wayne |
Maramarua 2471 New Zealand |
19 Oct 1984 - |
| Shares Allocation #3 Number of Shares: 4750 | |||
| Individual | Gielen, Anna Maria |
Maramarua 2471 New Zealand |
19 Oct 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gielen, Ronald |
R D 4 Thames 2821 New Zealand |
19 Oct 1984 - 23 Oct 2012 |
| Individual | Gielen, Cornelius |
Maramarua |
19 Oct 1984 - 24 Jul 2019 |
| Individual | Gielen, Bennett J |
Maramarua |
19 Oct 1984 - 18 Sep 2012 |
Anna Maria Gielen - Director
Appointment date: 19 Oct 1984
Address: Waitakaruru, Pokeno, 2471 New Zealand
Address used since 31 Aug 2015
Address: Maramarua, 2471 New Zealand
Address used since 03 Sep 2019
Simeon Trevor Gielen - Director
Appointment date: 01 Aug 2017
Address: Maramarua, 2471 New Zealand
Address used since 03 Sep 2019
Address: Ngatea, 2471 New Zealand
Address used since 01 Aug 2017
Wayne Gielen - Director
Appointment date: 01 Aug 2017
Address: Maramarua, 2471 New Zealand
Address used since 03 Sep 2019
Address: Ngatea, 2471 New Zealand
Address used since 01 Aug 2017
Cornelius Gielen - Director (Inactive)
Appointment date: 18 Dec 1984
Termination date: 14 Sep 2017
Address: Waitakaruru, Pokeno, 2471 New Zealand
Address used since 31 Aug 2015
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