General information

Gilmore Farms Limited

Type: NZ Limited Company (Ltd)
9429038908132
New Zealand Business Number
568573
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Gilmore Farms Limited (issued an NZ business number of 9429038908132) was incorporated on 23 Feb 1993. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: physical, registered). 87 Weraroa Road, Waverley had been their physical address, up until 02 Aug 2021. Gilmore Farms Limited used other names, namely: Awatea Asparagus Limited from 23 Feb 1993 to 03 Sep 2001. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Coleman, James Arthur (an individual) located at Whanganui, Whanganui postcode 4500,
Morrison, Leeanne (an individual) located at Rd 2, Waverley postcode 4592,
Morrison, Milton James (an individual) located at Rd 2, Waverley postcode 4592. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Morrison, Milton James (an individual) - located at Rd 2, Waverley. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrison, Leeanne, located at Rd 2, Waverley (an individual). "Dairy cattle farming" (business classification A016010) is the classification the Australian Bureau of Statistics issued to Gilmore Farms Limited. Our information was last updated on 21 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Physical & registered & service 02 Aug 2021
Directors
Name and Address Role Period
Milton James Morrison
Rd 2, Waverley, 4592
Address used since 02 Mar 2022
R D 2, Waverley, 4592
Address used since 10 Mar 2016
Director 06 Sep 2001 - current
Martyn Maurice Dickie
Whenuakura, R D 1, Patea,
Address used since 23 Feb 1993
Director 23 Feb 1993 - 06 Sep 2001
Roger Ralph Dickie
R D 1, Waverley,
Address used since 23 Feb 1993
Director 23 Feb 1993 - 06 Sep 2001
Peter John Gresham
Waverley,
Address used since 22 Apr 1993
Director 22 Apr 1993 - 22 Jun 1993
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 13 Mar 2009 - 02 Aug 2021
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 Physical & registered 15 Mar 2004 - 13 Mar 2009
Gresham Walkinton & Co, 87 Weraroa Road, Waverly Registered & physical 01 Jul 1997 - 15 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Coleman, James Arthur
Individual
Whanganui
Whanganui
4500
23 Feb 1993 - current
Morrison, Leeanne
Individual
Rd 2
Waverley
4592
23 Feb 1993 - current
Morrison, Milton James
Individual
Rd 2
Waverley
4592
23 Feb 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Milton James
Individual
Rd 2
Waverley
4592
23 Feb 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Leeanne
Individual
Rd 2
Waverley
4592
23 Feb 1993 - current
Location
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