General information
Gilston Farms (1999) Limited
Type: NZ Limited Company (Ltd)9429037605001
New Zealand Business Number
955750
Company Number
Registered
Company Status
Gilston Farms (1999) Limited (issued a New Zealand Business Number of 9429037605001) was started on 23 Apr 1999. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
L S Trustees (No. 45) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Holmes, Peter Douglas Craig (an individual) located at Ashburton postcode 7771. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Holmes, Peter Douglas Craig (an individual) - located at Rd 3, Ashburton. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Holmes
Rd 3, Ashburton, 7773
Address used since 02 Feb 2010 |
Director | 23 Apr 1999 - current |
|
Peter Douglas Craig Holmes
Rd 3, Ashburton, 7773
Address used since 02 Feb 2010
Ashburton, 7771
Address used since 27 May 2019 |
Director | 23 Apr 1999 - current |
|
Mary Hailey Holmes
Rd 3, Ashburton, 7773
Address used since 02 Feb 2010 |
Director | 23 Apr 1999 - 25 Mar 2017 |
|
William Rex Holmes
R D 3, Ashburton,
Address used since 23 Apr 1999 |
Director | 23 Apr 1999 - 23 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 28 Feb 2003 - 20 Mar 2017 |
| 17 Hall St, Pukekohe | Registered | 20 Jan 2002 - 28 Feb 2003 |
| Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Physical | 20 Jan 2002 - 28 Feb 2003 |
| 17 Hall St, Pukekohe | Physical | 20 Jan 2002 - 20 Jan 2002 |
| C/- Hart Saunders Professional Group Ltd, 11 Hall St, Pukekohe | Physical & registered | 01 Apr 2001 - 20 Jan 2002 |
| C/- Hart Saunders Professional Group Ltd, 11 Hall St, Pukekohe | Registered | 12 Apr 2000 - 01 Apr 2001 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 45) Limited Shareholder NZBN: 9429051427887 Entity (NZ Limited Company) |
Ashburton Ashburton 7700 |
07 Oct 2024 - current |
|
Holmes, Peter Douglas Craig Individual |
Ashburton 7771 |
09 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Peter Douglas Craig Individual |
Rd 3 Ashburton 7773 |
09 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity |
Ashburton 7700 |
26 Feb 2010 - 07 Oct 2024 |
|
Whitehouse Fifteen Trustees Limited Shareholder NZBN: 9429032216592 Company Number: 2254411 Entity |
Ashburton 7700 |
26 Feb 2010 - 07 Oct 2024 |
|
Quaid, Philip Stephen Individual |
Ashburton |
24 Feb 2004 - 08 Jun 2009 |
|
Holmes, Peter Douglas Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
|
Holmes, Peter Douglas Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
|
Holmes, Peter Douglas Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
|
Holmes, Mary Hailey Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 03 May 2018 |
|
Holmes, Peter Douglas Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
|
Holmes, William Rex Individual |
Lowcliffe Rd 3, Ashburton |
24 Feb 2004 - 24 Feb 2004 |
|
Holmes, William Rex Individual |
Lowcliffe Rd 3, Ashburton |
24 Feb 2004 - 24 Feb 2004 |
|
Holmes, Mary Hailey Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 03 May 2018 |
|
Holmes, Mary Hailey Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 03 May 2018 |
|
Quaid, Philip Stephen Individual |
Allenton Ashburton 7700 |
03 May 2018 - 03 May 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
24 Feb 2004 - 24 Feb 2004 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
24 Feb 2004 - 24 Feb 2004 | |
|
Holmes, Peter Douglas Individual |
Lowcliffe Rd 3, Ashburton |
23 Apr 1999 - 09 Mar 2019 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |