General information

Gilpin Cartage Contractors Limited

Type: NZ Limited Company (Ltd)
9429030862388
New Zealand Business Number
3677096
Company Number
Registered
Company Status
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description

Gilpin Cartage Contractors Limited (NZBN 9429030862388) was registered on 01 Dec 2011. 2 addresses are in use by the company: 244 Tristram Street, Hamilton, 3204 (type: physical, service). 28 Empire Street, Frankton, Hamilton had been their registered address, up to 04 Feb 2019. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 960 shares (80 per cent of shares), namely:
Hughes, Wendy Katherine (a director) located at Tamahere, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (240 shares); it includes
Hughes, Wendy Katherine (a director) - located at Tamahere, Hamilton. "Truck leasing, hiring or renting" (ANZSIC L661960) is the category the Australian Bureau of Statistics issued Gilpin Cartage Contractors Limited. Our database was last updated on 05 Jun 2025.

Current address Type Used since
244 Tristram Street, Hamilton, 3204 Registered 04 Feb 2019
244 Tristram Street, Hamilton, 3204 Physical & service 21 Oct 2020
Directors
Name and Address Role Period
Wendy Katherine Hughes
Tamahere, Hamilton, 3206
Address used since 19 Mar 2013
Director 01 Dec 2011 - current
Addresses
Previous address Type Period
28 Empire Street, Frankton, Hamilton, 3204 Registered 25 Feb 2014 - 04 Feb 2019
28 Empire Street, Frankton, Hamilton, 3204 Physical 25 Feb 2014 - 21 Oct 2020
Chartered Accountants, 14 Knox Street, Hamilton, 3204 Registered & physical 01 Dec 2011 - 25 Feb 2014
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 960
Shareholder Name Address Period
Hughes, Wendy Katherine
Director
Tamahere
Hamilton
3206
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Hughes, Wendy Katherine
Director
Tamahere
Hamilton
3206
01 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Neslo Trust Limited
Shareholder NZBN: 9429030294356
Company Number: 4373278
Entity
Frankton
Hamilton
3204
30 Apr 2014 - 13 Jun 2018
Neslo Trust Limited
Shareholder NZBN: 9429030294356
Company Number: 4373278
Entity
Frankton
Hamilton
3204
30 Apr 2014 - 13 Jun 2018
Location
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