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General information

Gilbertson Agricultural Limited

Type: NZ Limited Company (Ltd)
9429036837137
New Zealand Business Number
1150364
Company Number
Registered
Company Status

Gilbertson Agricultural Limited (issued an NZ business number of 9429036837137) was started on 19 Jul 2001. 2 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, 3010 (type: physical, service). Bdo Rotorau Ltd, 1130 Pukaki Street, Rotorua had been their physical address, until 11 Nov 2011. Gilbertson Agricultural Limited used other aliases, namely: Pukerua Station Limited from 19 Jul 2001 to 03 Feb 2014. 60 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1.67 per cent of shares), namely:
Gilbertson, Grant (an individual) located at Rd 1, Te Karaka postcode 4091. When considering the second group, a total of 3 shareholders hold 96.67 per cent of all shares (exactly 58 shares); it includes
Gilbertson, Grant Brian (an individual) - located at Rd 1, Te Karaka,
Spicers Rotorua Trustee Company Limited (an entity) - located at 1130 Pukaki Street, Rotorua,
Gilbertson, Denise Karen (an individual) - located at Rd 1, Te Karaka. Next there is the 3rd group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Gilbertson, Denise Karen, located at Rd 1, Te Karaka (an individual). Our database was updated on 06 Jun 2025.

Current address Type Used since
1130 Pukaki Street, Rotorua, 3010 Registered 22 Apr 2010
1130 Pukaki Street, Rotorua, 3010 Physical & service 11 Nov 2011
Last updated:
Directors
Name and Address Role Period
Grant Brian Gilbertson
Rd 1, Te Karaka, 4091
Address used since 10 Apr 2018
Rd 1, Te Karaka, 4091
Address used since 15 Apr 2011
Director 19 Jul 2001 - current
Denise Karen Gilbertson
Rd 1, Te Karaka, 4091
Address used since 10 Apr 2018
Rd 1, Te Karaka, 4091
Address used since 15 Apr 2011
Director 19 Jul 2001 - current
Addresses
Previous address Type Period
Bdo Rotorau Ltd, 1130 Pukaki Street, Rotorua Physical 22 Apr 2010 - 11 Nov 2011
Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua Physical 01 May 2002 - 22 Apr 2010
Bruces Road, Rd 1, Te Karaka Physical 19 Jul 2001 - 01 May 2002
Bdo Spicers Rotorua Limited, 1130 Pukaki Street, Rotorua Registered 19 Jul 2001 - 22 Apr 2010
Financial Data
Financial info
60
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilbertson, Grant
Individual 		Rd 1
Te Karaka
4091 		19 Jul 2001 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Gilbertson, Grant Brian
Individual 		Rd 1
Te Karaka
4091 		19 Jul 2001 - current
Spicers Rotorua Trustee Company Limited
Shareholder NZBN: 9429038109843
Entity (NZ Limited Company) 		1130 Pukaki Street
Rotorua
 19 Jul 2001 - current
Gilbertson, Denise Karen
Individual 		Rd 1
Te Karaka
4091 		19 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilbertson, Denise Karen
Individual 		Rd 1
Te Karaka
4091 		19 Jul 2001 - current
Location
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