Gilbert Haymes & Associates 2016 Limited was started on 27 Jan 2016 and issued a number of 9429042126652. The registered LTD company has been run by 4 directors: Philip John Morton - an active director whose contract began on 27 Jan 2016,
Grant Murray Mcmillan - an active director whose contract began on 01 Apr 2021,
Anthony John Hawke - an inactive director whose contract began on 27 Jan 2016 and was terminated on 01 Apr 2022,
Perry Mason Gilbert - an inactive director whose contract began on 27 Jan 2016 and was terminated on 01 Apr 2022.
According to BizDb's database (last updated on 23 Feb 2024), this company uses 4 addresses: 181 High Street, Blenheim, Blenheim, 7201 (delivery address),
P O Box 380, Blenheim, Blenheim, 7240 (postal address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (registered address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (physical address) among others.
Until 08 Apr 2020, Gilbert Haymes & Associates 2016 Limited had been using 1 Hutcheson Street, Mayfield, Blenheim as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Morton, Philip John (a director) located at Witherlea, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Mcmillan, Grant Murray - located at Blenheim, Blenheim. Gilbert Haymes & Associates 2016 Limited is categorised as "Surveying service" (business classification M692290).
Other active addresses
Address #4: P O Box 380, Blenheim, Blenheim, 7240 New Zealand
Postal address used from 04 Aug 2020
Principal place of activity
181 High Street, Blenheim, Blenheim, 7201 New Zealand
Previous address
Address #1: 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & physical address used from 27 Jan 2016 to 08 Apr 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Morton, Philip John |
Witherlea Blenheim 7201 New Zealand |
27 Jan 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | McMillan, Grant Murray |
Blenheim Blenheim 7201 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Stephanie Mary |
Witherlea Blenheim 7201 New Zealand |
06 Jul 2016 - 01 Apr 2022 |
Other | Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust |
Rd 2 Blenheim 7272 New Zealand |
05 Aug 2016 - 01 Apr 2022 |
Individual | Hawke, Anthony John |
Rd 2 Blenheim 7272 New Zealand |
27 Jan 2016 - 05 Aug 2016 |
Individual | Gilbert, Perry Mason |
Witherlea Blenheim 7201 New Zealand |
27 Jan 2016 - 06 Jul 2016 |
Individual | Gilbert, Stephanie Mary |
Witherlea Blenheim 7201 New Zealand |
06 Jul 2016 - 01 Apr 2022 |
Other | Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust |
Rd 2 Blenheim 7272 New Zealand |
05 Aug 2016 - 01 Apr 2022 |
Other | Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust |
Rd 2 Blenheim 7272 New Zealand |
05 Aug 2016 - 01 Apr 2022 |
Other | Perry Mason Gilbert, Stephanie Mary Gilbert And Dew And Company Trustee Services Limited |
Witherlea Blenheim 7201 New Zealand |
06 Jul 2016 - 07 Apr 2021 |
Other | Perry Mason Gilbert, Stephanie Mary Gilbert And Dew And Company Trustee Services Limited |
Witherlea Blenheim 7201 New Zealand |
06 Jul 2016 - 07 Apr 2021 |
Director | Perry Mason Gilbert |
Witherlea Blenheim 7201 New Zealand |
27 Jan 2016 - 06 Jul 2016 |
Director | Anthony John Hawke |
Rd 2 Blenheim 7272 New Zealand |
27 Jan 2016 - 05 Aug 2016 |
Philip John Morton - Director
Appointment date: 27 Jan 2016
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Jan 2016
Grant Murray McMillan - Director
Appointment date: 01 Apr 2021
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Apr 2021
Anthony John Hawke - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 01 Apr 2022
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 27 Jan 2016
Perry Mason Gilbert - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 01 Apr 2022
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 27 Jan 2016
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