Gilgamesh No. 2 Limited was started on 19 Mar 2002 and issued an NZ business identifier of 9429036571956. This registered LTD company has been supervised by 4 directors: John Gerard Darby - an active director whose contract began on 19 Mar 2002,
Alistair Evans Broad - an inactive director whose contract began on 01 Sep 2006 and was terminated on 03 Jul 2012,
Justin William Prain - an inactive director whose contract began on 19 Mar 2002 and was terminated on 01 Mar 2007,
Peter Wayne Dobbs - an inactive director whose contract began on 19 Mar 2002 and was terminated on 02 Oct 2006.
According to our data (updated on 22 Apr 2024), this company uses 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (types include: registered, service).
Up to 07 Mar 2008, Gilgamesh No. 2 Limited had been using Clearwater, Clearwater Avenue, Harewood, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Campbelltown Investments Limited (an entity) located at Arrowtown, Arrowtown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Otago Equities Limited - located at 205 Princes Street, Dunedin. Gilgamesh No. 2 Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).
Previous addresses
Address #1: Clearwater, Clearwater Avenue, Harewood, Christchurch
Physical & registered address used from 28 Jun 2006 to 07 Mar 2008
Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch
Registered & physical address used from 20 Feb 2003 to 28 Jun 2006
Address #3: C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered & physical address used from 19 Mar 2002 to 20 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Campbelltown Investments Limited Shareholder NZBN: 9429037590628 |
Arrowtown Arrowtown 9371 New Zealand |
19 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Otago Equities Limited Shareholder NZBN: 9429038710575 |
205 Princes Street Dunedin 9016 New Zealand |
19 Mar 2002 - |
John Gerard Darby - Director
Appointment date: 19 Mar 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Feb 2010
Alistair Evans Broad - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 03 Jul 2012
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 28 Feb 2010
Justin William Prain - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 01 Mar 2007
Address: Redcliffs, Christchurch,
Address used since 19 Mar 2002
Peter Wayne Dobbs - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 02 Oct 2006
Address: Montpellior, Dunedin,
Address used since 16 Jan 2003
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