Gemini Land Company Limited, a registered company, was incorporated on 14 Mar 2003. 9429036098835 is the business number it was issued. The company has been supervised by 3 directors: Mrs Helen Maree Johnston - an active director whose contract started on 14 Mar 2003,
Mr Ross Alistair Johnston - an active director whose contract started on 14 Mar 2003,
Benjamin Ross Johnston - an active director whose contract started on 03 Oct 2016.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: registered, physical).
Gemini Land Company Limited had been using 54 Gill Street, Level 7, New Plymouth as their physical address until 09 Jul 2019.
A total of 1445439 shares are allotted to 9 shareholders (6 groups). The first group includes 288043 shares (19.93%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 447940 shares (30.99%). Finally there is the 3rd share allocation (447940 shares 30.99%) made up of 2 entities.
Previous addresses
Address: 54 Gill Street, Level 7, New Plymouth, 4310 New Zealand
Physical & registered address used from 13 Apr 2018 to 09 Jul 2019
Address: 85 Molesworths Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 16 May 2013 to 13 Apr 2018
Address: C/- Agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 27 Jul 2012 to 16 May 2013
Address: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand
Physical & registered address used from 19 May 2010 to 27 Jul 2012
Address: C F Schurr Ltd, 11 Stanners Street, Elthan
Registered address used from 27 Apr 2007 to 19 May 2010
Address: C F Schurr Limited, 11 Stanners Street, Eltham
Physical address used from 27 Apr 2007 to 19 May 2010
Address: C/- Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 14 Mar 2003 to 27 Apr 2007
Basic Financial info
Total number of Shares: 1445439
Annual return filing month: May
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 288043 | |||
Entity (NZ Limited Company) | Zeke Limited Shareholder NZBN: 9429031640923 |
Level 7 New Plymouth 4310 New Zealand |
11 Feb 2015 - |
Shares Allocation #2 Number of Shares: 447940 | |||
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
01 Jul 2020 - |
Individual | Johnston, Mrs Helen Maree |
New Plymouth New Plymouth 4310 New Zealand |
14 Mar 2003 - |
Shares Allocation #3 Number of Shares: 447940 | |||
Individual | Johnston, Mr Ross Alistair |
New Plymouth New Plymouth 4310 New Zealand |
24 May 2004 - |
Entity (NZ Limited Company) | Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 |
New Plymouth 4310 New Zealand |
01 Jul 2020 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Johnston, Mrs Helen Maree |
New Plymouth New Plymouth 4310 New Zealand |
14 Mar 2003 - |
Shares Allocation #5 Number of Shares: 259516 | |||
Individual | Myers, David Patrick |
Westmere Auckland 1022 New Zealand |
08 Dec 2020 - |
Individual | Johnston, Amber Faye |
Westmere Auckland 1022 New Zealand |
08 Dec 2020 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Individual | Johnston, Mr Ross Alistair |
New Plymouth New Plymouth 4310 New Zealand |
14 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horner, Mr Kenneth Alan |
Rd 14 Hawera 4674 New Zealand |
14 Mar 2003 - 01 Jul 2020 |
Individual | Horner, Mr Kenneth Alan |
Rd 14 Hawera 4674 New Zealand |
14 Mar 2003 - 01 Jul 2020 |
Individual | Horner, Mr Kenneth Alan |
Rd 14 Hawera 4674 New Zealand |
14 Mar 2003 - 01 Jul 2020 |
Individual | Horner, Mr Kenneth Alan |
Rd 14 Hawera 4674 New Zealand |
14 Mar 2003 - 01 Jul 2020 |
Director | Johnston, Mrs Helen Maree |
Rd 42 Waitara 4382 New Zealand |
11 Feb 2015 - 17 Aug 2017 |
Director | Johnston, Mr Ross Alistair |
Rd 42 Waitara 4382 New Zealand |
11 Feb 2015 - 17 Aug 2017 |
Mrs Helen Maree Johnston - Director
Appointment date: 14 Mar 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Jun 2020
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 03 Jun 2017
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 25 Jul 2007
Mr Ross Alistair Johnston - Director
Appointment date: 14 Mar 2003
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 05 Jun 2020
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 25 Jul 2007
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 03 Jun 2017
Benjamin Ross Johnston - Director
Appointment date: 03 Oct 2016
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 03 Oct 2016
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