Gillion Logging Limited
Type: NZ Limited Company (Ltd)Gillion Logging Limited (issued an NZBN of 9429039193476) was incorporated on 30 Jul 1990. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, Taupo, 3330 (type: physical, registered). 139 Moray Place, Dunedin Central, Dunedin had been their physical address, until 24 Jan 2017. Gillion Logging Limited used other aliases, namely: Gillion Calculations Limited from 30 Jul 1990 to 01 May 1992. 48000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 47999 shares (100 per cent of shares), namely:
Winmill, Matt (a director) located at Rd 6O, Herbert postcode 9495,
Winmill, Corrin (an individual) located at Rd 6O, Herbert postcode 9495. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Winmill, Matt (a director) - located at Rd 6O, Herbert. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, Taupo, 3330 | Physical & registered & service | 24 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Matt Winmill
Rd 6o, Herbert, 9495
Address used since 15 Aug 2019
Rd 13o, Oamaru, 9495
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
William John Winmill
Waikouaiti, Waikouaiti, 9510
Address used since 18 Aug 2015 |
Director | 01 Apr 1991 - 20 Dec 2016 |
|
Joy Mary Winmill
Waikouaiti, 9510
Address used since 01 Apr 1991 |
Director | 01 Apr 1991 - 11 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 Sep 2012 - 24 Jan 2017 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered | 11 Nov 2009 - 10 Sep 2012 |
| C/-polson Higgs, 139 Moray Place, Dunedin 9016 | Registered | 22 Nov 2007 - 11 Nov 2009 |
| C/-polson Higgs, 139 Moray Place, Dunedin 9016 | Physical | 22 Nov 2007 - 10 Sep 2012 |
| G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 26 Jul 2007 - 22 Nov 2007 |
| C/-gallaway Haggitt Sinclair, Solicitors, 245 Stuart Street, Dunedin | Registered | 01 Sep 1992 - 26 Jul 2007 |
| Same As Registered Office | Physical | 21 Feb 1992 - 26 Jul 2007 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winmill, Matt Director |
Rd 6o Herbert 9495 |
18 Jan 2017 - current |
|
Winmill, Corrin Individual |
Rd 6o Herbert 9495 |
14 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winmill, Matt Director |
Rd 6o Herbert 9495 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brent, David Arnold Individual |
Waikouaiti Waikouaiti 9510 |
30 Jul 1990 - 18 Jan 2017 |
|
Winmill, William John Individual |
Waikouaiti Waikouaiti 9510 |
30 Jul 1990 - 18 Jan 2017 |
|
Winmill, Joy Mary Individual |
Waikouaiti Waikouaiti 9510 |
30 Jul 1990 - 18 Jan 2017 |
 |
Site Nets Limited 74 Kaimanawa Street |
|
Fast Logging Limited 74 Kaimanawa Street |
|
Link Trustee Services No.10 Limited 74 Kaimanawa Street |
|
Dhl Asset Management Limited 74 Kaimanawa Street |
|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |