Gemini Land Company Limited
Type: NZ Limited Company (Ltd)Gemini Land Company Limited (issued an NZ business number of 9429036098835) was launched on 14 Mar 2003. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, Level 7, New Plymouth had been their physical address, up to 09 Jul 2019. 1445439 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 288043 shares (19.93 per cent of shares), namely:
Zeke Limited (an entity) located at Level 7, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 30.99 per cent of all shares (exactly 447940 shares); it includes
Rmy Trustees (2011) Limited (an entity) - located at New Plymouth,
Johnston, Mrs Helen Maree (an individual) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allocation (447940 shares, 30.99%) belongs to 2 entities, namely:
Johnston, Mr Ross Alistair, located at New Plymouth, New Plymouth (an individual),
Rmy Trustees (2011) Limited, located at New Plymouth (an entity). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Registered & physical & service | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mrs Helen Maree Johnston
New Plymouth, New Plymouth, 4310
Address used since 05 Jun 2020
Rd 42, Waitara, 4382
Address used since 03 Jun 2017
Rd 28, Hawera, 4678
Address used since 25 Jul 2007 |
Director | 14 Mar 2003 - current |
|
Mr Ross Alistair Johnston
New Plymouth, New Plymouth, 4310
Address used since 05 Jun 2020
Rd 28, Hawera, 4678
Address used since 25 Jul 2007
Rd 42, Waitara, 4382
Address used since 03 Jun 2017 |
Director | 14 Mar 2003 - current |
|
Benjamin Ross Johnston
Rd 28, Hawera, 4678
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 54 Gill Street, Level 7, New Plymouth, 4310 | Physical & registered | 13 Apr 2018 - 09 Jul 2019 |
| 85 Molesworths Street, New Plymouth, 4340 | Registered & physical | 16 May 2013 - 13 Apr 2018 |
| C/- Agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 | Physical & registered | 27 Jul 2012 - 16 May 2013 |
| C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 | Physical & registered | 19 May 2010 - 27 Jul 2012 |
| C F Schurr Ltd, 11 Stanners Street, Elthan | Registered | 27 Apr 2007 - 19 May 2010 |
| C F Schurr Limited, 11 Stanners Street, Eltham | Physical | 27 Apr 2007 - 19 May 2010 |
| C/- Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth | Registered & physical | 14 Mar 2003 - 27 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zeke Limited Shareholder NZBN: 9429031640923 Entity (NZ Limited Company) |
Level 7 New Plymouth 4310 |
11 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Jul 2020 - current |
|
Johnston, Mrs Helen Maree Individual |
New Plymouth New Plymouth 4310 |
14 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Mr Ross Alistair Individual |
New Plymouth New Plymouth 4310 |
24 May 2004 - current |
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Mrs Helen Maree Individual |
New Plymouth New Plymouth 4310 |
14 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers, David Patrick Individual |
Westmere Auckland 1022 |
08 Dec 2020 - current |
|
Johnston, Amber Faye Individual |
Westmere Auckland 1022 |
08 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Mr Ross Alistair Individual |
New Plymouth New Plymouth 4310 |
14 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Mr Kenneth Alan Individual |
Rd 14 Hawera 4674 |
14 Mar 2003 - 01 Jul 2020 |
|
Horner, Mr Kenneth Alan Individual |
Rd 14 Hawera 4674 |
14 Mar 2003 - 01 Jul 2020 |
|
Horner, Mr Kenneth Alan Individual |
Rd 14 Hawera 4674 |
14 Mar 2003 - 01 Jul 2020 |
|
Horner, Mr Kenneth Alan Individual |
Rd 14 Hawera 4674 |
14 Mar 2003 - 01 Jul 2020 |
|
Johnston, Mrs Helen Maree Director |
Rd 42 Waitara 4382 |
11 Feb 2015 - 17 Aug 2017 |
|
Johnston, Mr Ross Alistair Director |
Rd 42 Waitara 4382 |
11 Feb 2015 - 17 Aug 2017 |
 |
Ted E Trustees Limited 54 Gill Street |
|
M & J Barker Nominees Limited 54 Gill Street |
|
Rj Hanson Trustee Company Limited 54 Gill Street |
|
Stratford Trotting Club Incorporated Level 6, Duncan Dovico House |
|
Ck Creative Limited 48 Gill Street |
|
Tasman Club Incorporated Club Pavillion |