General information

Gilston Mains Limited

Type: NZ Limited Company (Ltd)
9429030791329
New Zealand Business Number
3726328
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Gilston Mains Limited (NZBN 9429030791329) was launched on 02 Mar 2012. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 17 Mar 2015. 100 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 18 shares (18% of shares), namely:
Meier, Andre Hans (a director) located at Rd 6, Pukehina postcode 3186,
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Meier, Natalie Jane (an individual) located at Rd 6, Pukehina postcode 3186. As far as the second group is concerned, a total of 3 shareholders hold 58% of all shares (exactly 58 shares); it includes
Cameron, Gillian Mary (a director) - located at Rd 6, Te Puke,
Cameron, Bruce Lloyd (a director) - located at Rd 6, Te Puke,
Clm Trustees Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meier, Andre Hans, located at Rd 6, Pukehina (a director). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued to Gilston Mains Limited. The Businesscheck database was updated on 11 Sep 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 17 Mar 2015
Directors
Name and Address Role Period
Gillian Mary Cameron
Rd 6, Te Puke, 3186
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Bruce Lloyd Cameron
Rd 6, Te Puke, 3186
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Rikki James
Rd 6, Pukehina, 3186
Address used since 09 Aug 2017
Rd 6, Te Puke, 3186
Address used since 21 Feb 2017
Director 21 Feb 2017 - current
Andre Hans Meier
Rd 6, Pukehina, 3186
Address used since 04 Feb 2022
Director 04 Feb 2022 - current
Anna James
Rd 6, Pukehina, 3186
Address used since 09 Aug 2017
Rd 6, Te Puke, 3186
Address used since 21 Feb 2017
Director 21 Feb 2017 - 08 Feb 2022
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 19 Sep 2012 - 17 Mar 2015
132 First Avenue, Tauranga, 3110 Registered & physical 02 Mar 2012 - 19 Sep 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Meier, Andre Hans
Director
Rd 6
Pukehina
3186
13 Apr 2022 - current
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
13 Apr 2022 - current
Meier, Natalie Jane
Individual
Rd 6
Pukehina
3186
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Cameron, Gillian Mary
Director
Rd 6
Te Puke
3186
02 Mar 2012 - current
Cameron, Bruce Lloyd
Director
Rd 6
Te Puke
3186
02 Mar 2012 - current
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
02 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meier, Andre Hans
Director
Rd 6
Pukehina
3186
13 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Meier, Natalie Jane
Individual
Rd 6
Pukehina
3186
13 Apr 2022 - current
Shares Allocation #5 Number of Shares: 18
Shareholder Name Address Period
Clm Trustees 2016 Limited
Shareholder NZBN: 9429041765593
Entity (NZ Limited Company)
247 Cameron Road
Tauranga
3110
28 Feb 2017 - current
James, Anna
Individual
Rd 6
Pukehina
3186
28 Feb 2017 - current
James, Rikki
Individual
Rd 6
Pukehina
3186
28 Feb 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cameron, Bruce Lloyd
Director
Rd 6
Te Puke
3186
02 Mar 2012 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Cameron, Gillian Mary
Director
Rd 6
Te Puke
3186
02 Mar 2012 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
James, Anna
Individual
Rd 6
Pukehina
3186
28 Feb 2017 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
James, Rikki
Individual
Rd 6
Pukehina
3186
28 Feb 2017 - current
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Similar companies
J & H Brown Limited
247 Cameron Road
Jmr Farms Limited
247 Cameron Road
Te Rahu Farms Limited
60 Durham Street
Glendene Farms Limited
Second Floor, 60 Durham Street
E & M Farms Limited
Suite 1
Itf Farming Limited
86 Ninth Avenue