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Gilbert Haymes & Associates 2016 Limited

Type: NZ Limited Company (Ltd)
9429042126652
NZBN
5868714
Company Number
Registered
Company Status
M692290
Industry classification code
Surveying Service
Industry classification description
Current address
181 High Street
Blenheim
Blenheim 7201
New Zealand
Office address used since 04 Sep 2019
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 08 Apr 2020
181 High Street
Blenheim
Blenheim 7201
New Zealand
Delivery address used since 04 Aug 2020

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).

Addresses

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

Contact info
64 578 7984
04 Sep 2019 Phone
office@gilberthaymes.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.gilberthaymes..co.nz
04 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Morton, Philip John Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual McMillan, Grant Murray Blenheim
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Stephanie Mary Witherlea
Blenheim
7201
New Zealand
Other Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust Rd 2
Blenheim
7272
New Zealand
Individual Hawke, Anthony John Rd 2
Blenheim
7272
New Zealand
Individual Gilbert, Perry Mason Witherlea
Blenheim
7201
New Zealand
Individual Gilbert, Stephanie Mary Witherlea
Blenheim
7201
New Zealand
Other Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust Rd 2
Blenheim
7272
New Zealand
Other Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust Rd 2
Blenheim
7272
New Zealand
Other Perry Mason Gilbert, Stephanie Mary Gilbert And Dew And Company Trustee Services Limited Witherlea
Blenheim
7201
New Zealand
Other Perry Mason Gilbert, Stephanie Mary Gilbert And Dew And Company Trustee Services Limited Witherlea
Blenheim
7201
New Zealand
Director Perry Mason Gilbert Witherlea
Blenheim
7201
New Zealand
Director Anthony John Hawke Rd 2
Blenheim
7272
New Zealand
Directors

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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