Gilco Farms Limited
Type: NZ Limited Company (Ltd)Gilco Farms Limited (New Zealand Business Number 9429036722952) was registered on 30 Oct 2001. 4 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, until 18 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mc Cartney, Kirsty Jean (an individual) located at R D, Waitoa. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Gilchrist, Stephen James (an individual) - located at R D, Waitoa. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 18 Oct 2018 |
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Gilchrist
R D, Waitoa, 3380
Address used since 16 Oct 2015 |
Director | 30 Oct 2001 - current |
|
Kirsty Jean Mc Cartney
R D, Waitoa, 3380
Address used since 16 Oct 2015 |
Director | 30 Oct 2001 - current |
|
Lynette Mary Gilchrist
R D, Waitoa,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 01 Jun 2014 |
|
Barrie James Gilchrist
R D, Waitoa,
Address used since 30 Oct 2001 |
Director | 30 Oct 2001 - 01 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 Oct 2004 - 18 Oct 2018 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Physical & registered | 30 Oct 2001 - 18 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Cartney, Kirsty Jean Individual |
R D Waitoa |
30 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Stephen James Individual |
R D Waitoa |
30 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Barrie James Individual |
R D Waitoa |
30 Oct 2001 - 17 Dec 2014 |
|
Gilchrist, Lynette Mary Individual |
R D Waitoa |
30 Oct 2001 - 17 Dec 2014 |
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