Gielens Orchard Limited
Type: NZ Limited Company (Ltd)Gielens Orchard Limited (NZBN 9429039910288) was started on 19 Oct 1984. 2 addresses are in use by the company: 2897 State Highway 2, Maramarua, 2471 (type: physical, service). 2897 State Highway Rd1, Pokeno had been their physical address, until 11 Sep 2019. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2625 shares (26.25 per cent of shares), namely:
Gielen, Simeon Trevor (an individual) located at Maramarua postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 26.25 per cent of all shares (2625 shares); it includes
Gielen, Wayne (an individual) - located at Maramarua. The 3rd group of shareholders, share allocation (4750 shares, 47.5%) belongs to 1 entity, namely:
Gielen, Anna Maria, located at Maramarua (an individual). The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered | 23 Nov 2009 |
| 2897 State Highway 2, Maramarua, 2471 | Physical & service | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Maria Gielen
Waitakaruru, Pokeno, 2471
Address used since 31 Aug 2015
Maramarua, 2471
Address used since 03 Sep 2019 |
Director | 19 Oct 1984 - current |
|
Simeon Trevor Gielen
Maramarua, 2471
Address used since 03 Sep 2019
Ngatea, 2471
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Wayne Gielen
Maramarua, 2471
Address used since 03 Sep 2019
Ngatea, 2471
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Cornelius Gielen
Waitakaruru, Pokeno, 2471
Address used since 31 Aug 2015 |
Director | 18 Dec 1984 - 14 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 2897 State Highway Rd1, Pokeno, 2471 | Physical | 05 Sep 2019 - 11 Sep 2019 |
| 5 Princes Street, Paeroa | Registered | 30 Apr 2004 - 23 Nov 2009 |
| State Highway 2, Maramarua | Physical | 01 May 1997 - 05 Sep 2019 |
| Queen Street, Paeroa | Registered | 31 May 1996 - 30 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Simeon Trevor Individual |
Maramarua 2471 |
19 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Wayne Individual |
Maramarua 2471 |
19 Oct 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Anna Maria Individual |
Maramarua 2471 |
19 Oct 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gielen, Ronald Individual |
R D 4 Thames 2821 |
19 Oct 1984 - 23 Oct 2012 |
|
Gielen, Cornelius Individual |
Maramarua |
19 Oct 1984 - 24 Jul 2019 |
|
Gielen, Bennett J Individual |
Maramarua |
19 Oct 1984 - 18 Sep 2012 |
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