General information
Gilchrist Road Dairy Limited
Type: NZ Limited Company (Ltd)9429033084541
New Zealand Business Number
2015515
Company Number
Registered
Company Status
Gilchrist Road Dairy Limited (issued a New Zealand Business Number of 9429033084541) was registered on 15 Oct 2007. 2 addresses are currently in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 3 Fairfield Street, Gore, Gore had been their registered address, up until 10 Jan 2019. Gilchrist Road Dairy Limited used other names, namely: Hilbre Investments No 7 Limited from 15 Oct 2007 to 23 Oct 2007. 1234334 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Peirce, Simon Richard (an individual) located at North East Valley, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Smith, Bridgette Ann (an individual) - located at Rd 5, Gore. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Peirce, Richard, located at Rd 5, Gore (an individual). The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Newcastle Street, Riversdale, 9776 | Physical & registered & service | 10 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Peirce
Rd 5, Gore, 9775
Address used since 04 Apr 2013 |
Director | 15 Oct 2007 - current |
|
Dylan Shane Ditchfield
R D 7, Wendonside, Gore 9777,
Address used since 01 Jun 2008 |
Director | 15 Oct 2007 - 12 Mar 2010 |
|
Rhonda Marie Reid
Gore,
Address used since 15 Oct 2007 |
Director | 15 Oct 2007 - 15 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Fairfield Street, Gore, Gore, 9710 | Registered & physical | 22 May 2012 - 10 Jan 2019 |
| O'connor Richmond, 15 A Hokonui Drive, Gore | Physical | 24 Jul 2008 - 22 May 2012 |
| O'conner Richmond Limited, 15a Hokonui Drive, Gore | Physical | 27 May 2008 - 27 May 2008 |
| O'connor Richmond Limited, 15a Hokoui Drive, Gore | Registered | 27 May 2008 - 22 May 2012 |
| Harrex Group Limited, 24 Main Street, Gore | Registered | 27 May 2008 - 27 May 2008 |
| Harrex Group Limited, 24 Main Street, Gore | Physical | 27 May 2008 - 24 Jul 2008 |
| O'connor Richmond Limited, 15a Hokonui Drive, Gore | Physical & registered | 28 Apr 2008 - 27 May 2008 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 15 Oct 2007 - 28 Apr 2008 |
Financial Data
Financial info
1234334
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Simon Richard Individual |
North East Valley Dunedin 9010 |
14 May 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bridgette Ann Individual |
Rd 5 Gore 9775 |
20 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Richard Individual |
Rd 5 Gore 9775 |
17 Jul 2008 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Deborah Ann Individual |
Rd 5 Gore 9775 |
17 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Alexander John Noble Individual |
Rd 5 Gore 9775 |
14 May 2012 - current |
Shares Allocation #6 Number of Shares: 1234328
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Alexander John Noble Individual |
Rd 5 Gore 9775 |
14 May 2012 - current |
|
Peirce, Richard Allan Individual |
Rd 5 Gore 9775 |
16 Dec 2008 - current |
|
Peirce, Deborah Ann Individual |
Rd 5 Gore 9775 |
17 Jul 2008 - current |
|
Peirce, Simon Richard Individual |
North East Valley Dunedin 9010 |
14 May 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peirce, Melissa Jean Individual |
Rd 5 Gore 9775 |
14 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Royce Kevin Individual |
Omokoroa Tauranga |
16 Dec 2008 - 16 Dec 2008 |
|
Ditchfield, Dylan Shane Individual |
Gore 9777 |
17 Jul 2008 - 16 Dec 2008 |
|
Peirce Trust Other |
17 Jul 2008 - 17 Jul 2008 | |
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 Entity |
16 Dec 2008 - 16 Dec 2008 | |
|
Ditchfield, Sheree Linda Individual |
Gore 9777 |
17 Jul 2008 - 16 Dec 2008 |
|
Reid, Rhonda Marie Individual |
Gore |
15 Oct 2007 - 27 Jun 2010 |
|
Willis, Clifford Gregory Individual |
Omokoroa Tauranga |
16 Dec 2008 - 16 Dec 2008 |
|
Autonomy Trust Other |
17 Jul 2008 - 17 Jul 2008 | |
|
Willis, Linda Dorothy Individual |
Omokoroa Tauranga |
16 Dec 2008 - 16 Dec 2008 |
|
Southern Fruition Limited Shareholder NZBN: 9429033084824 Company Number: 2014794 Entity |
17 Jul 2008 - 16 Dec 2008 | |
|
Peirce, Darryl Roderick Individual |
No 1 Rd Roxburgh |
16 Dec 2008 - 24 Sep 2018 |
|
Houlihan, Patrick Adrian Individual |
Gore Gore 9710 |
16 Dec 2008 - 24 Sep 2018 |
|
Butler Gray Trustees Limited Shareholder NZBN: 9429034951668 Company Number: 1600771 Entity |
16 Dec 2008 - 16 Dec 2008 | |
|
Null - Autonomy Trust Other |
17 Jul 2008 - 17 Jul 2008 | |
|
Null - Peirce Trust Other |
17 Jul 2008 - 17 Jul 2008 | |
|
Southern Fruition Limited Shareholder NZBN: 9429033084824 Company Number: 2014794 Entity |
17 Jul 2008 - 16 Dec 2008 | |
|
Peirce, Bridgette Ann Individual |
Rd 5 Gore 9775 |
14 May 2012 - 20 Apr 2018 |
Location
Companies nearby
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Bracken Hall Limited 3 Fairfield Street |
|
Milnes Transport Limited 3 Fairfield Street |
|
Genesis Farming South Limited 3 Fairfield Street |
|
Good Shepherd Holdings Limited 3 Fairfield Street |
|
Dairyplus Limited 3 Fairfield Street |
|
Southern Ocean Lobster Limited 3 Fairfield Street |