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Gimblett Gravels Wines Limited

Type: NZ Limited Company (Ltd)
9429036954636
NZBN
1126647
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 04 Aug 2008

Gimblett Gravels Wines Limited, a registered company, was started on 26 Apr 2001. 9429036954636 is the NZ business number it was issued. This company has been managed by 3 directors: Diane Alexandra Bridgeman - an active director whose contract started on 01 Apr 2020,
Elizabeth Ingrid Nelson - an inactive director whose contract started on 24 May 2019 and was terminated on 01 Apr 2020,
Peter Charles Bridgeman - an inactive director whose contract started on 26 Apr 2001 and was terminated on 24 May 2019.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Gimblett Gravels Wines Limited had been using C/- Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings as their registered address up until 04 Aug 2008.
More names used by the company, as we identified at BizDb, included: from 26 Apr 2001 to 13 Jan 2003 they were called Gimblett Wines Limited.
One entity owns all company shares (exactly 100 shares) - Bridgeman, Diane Alexandra - located at 4122, Westmere, Auckland.

Addresses

Previous address

Address: C/- Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings

Registered & physical address used from 26 Apr 2001 to 04 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bridgeman, Diane Alexandra Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Elizabeth Ingrid Waipukurau
4200
New Zealand
Individual Bridgeman, Andrew Charles Ngaio
Wellington
6035
New Zealand
Individual Bridgeman, Peter Charles Ahuriri
Napier
4110
New Zealand
Directors

Diane Alexandra Bridgeman - Director

Appointment date: 01 Apr 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Apr 2020


Elizabeth Ingrid Nelson - Director (Inactive)

Appointment date: 24 May 2019

Termination date: 01 Apr 2020

Address: Waipukurau, 4200 New Zealand

Address used since 24 May 2019


Peter Charles Bridgeman - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 24 May 2019

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 29 Jul 2010

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