Gm Doors (2020) Limited was started on 20 Nov 2012 and issued a New Zealand Business Number of 9429030441675. The registered LTD company has been supervised by 3 directors: Jamie Paul Burgess - an active director whose contract started on 20 Nov 2012,
Glenys Diane Burgess - an inactive director whose contract started on 20 Nov 2012 and was terminated on 01 Apr 2024,
Robert Kelwyn Rood - an inactive director whose contract started on 20 Nov 2012 and was terminated on 01 Jul 2015.
As stated in our data (last updated on 31 May 2025), the company filed 1 address: 121 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 30 Mar 2020, Gm Doors (2020) Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their physical address.
BizDb identified former names used by the company: from 13 Nov 2012 to 13 Mar 2020 they were called Kelburg Properties Limited.
A total of 99 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Burgess, Kelly Lynette (an individual) located at Rd 6, Whangarei postcode 0176,
Burgess, Jamie Paul (a director) located at Rd 6, Whangarei postcode 0176.
Another group consists of 2 shareholders, holds 66.67% shares (exactly 66 shares) and includes
Burgess, Kelly Lynette - located at Rd 6, Whangarei,
Burgess, Jamie Paul - located at Rd 6, Whangarei. Gm Doors (2020) Limited was categorised as "Roller doors, shutters or grilles installation" (business classification E323955).
Principal place of activity
40 Vale Road, Riverside, Whangarei, 0112 New Zealand
Previous address
Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 20 Nov 2012 to 30 Mar 2020
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Burgess, Kelly Lynette |
Rd 6 Whangarei 0176 New Zealand |
20 Nov 2012 - |
| Director | Burgess, Jamie Paul |
Rd 6 Whangarei 0176 New Zealand |
20 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Burgess, Kelly Lynette |
Rd 6 Whangarei 0176 New Zealand |
20 Nov 2012 - |
| Director | Burgess, Jamie Paul |
Rd 6 Whangarei 0176 New Zealand |
20 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glenburg Trustees Limited Shareholder NZBN: 9429047941977 Company Number: 7887356 |
Whangarei 0110 New Zealand |
02 May 2020 - 30 May 2024 |
| Individual | Burgess, Glenys Diane |
Riverside Whangarei 0112 New Zealand |
16 Apr 2015 - 02 May 2020 |
| Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei 0110 New Zealand |
05 Nov 2014 - 27 Sep 2023 |
| Entity | Wrmk Trustees (2013) Limited Shareholder NZBN: 9429030265202 Company Number: 4400478 |
Whangarei Whangarei 0110 New Zealand |
05 Nov 2014 - 27 Sep 2023 |
| Entity | G Burgess Limited Shareholder NZBN: 9429036104024 Company Number: 1279957 |
Riverside Whangarei 0112 New Zealand |
20 Nov 2012 - 24 Nov 2020 |
| Entity | Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 Company Number: 5955208 |
Whangarei Whangarei 0110 New Zealand |
11 Aug 2017 - 02 May 2020 |
| Entity | Family Trust Managers 2010 Limited Shareholder NZBN: 9429031682985 Company Number: 2395928 |
20 Nov 2012 - 05 Nov 2014 | |
| Director | Burgess, Glenys Diane |
Riverside Whangarei 0112 New Zealand |
16 Apr 2015 - 02 May 2020 |
| Entity | G Burgess Limited Shareholder NZBN: 9429036104024 Company Number: 1279957 |
Riverside Whangarei 0112 New Zealand |
20 Nov 2012 - 24 Nov 2020 |
| Entity | Jumaka Limited Shareholder NZBN: 9429033080857 Company Number: 2018267 |
20 Nov 2012 - 16 Apr 2015 | |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
16 Apr 2015 - 11 Aug 2017 | |
| Individual | Haora, Dawn Elizabeth |
Riverside Whangarei 0112 New Zealand |
16 Apr 2015 - 02 May 2020 |
| Entity | Family Trust Managers 2010 Limited Shareholder NZBN: 9429031682985 Company Number: 2395928 |
20 Nov 2012 - 05 Nov 2014 | |
| Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
16 Apr 2015 - 11 Aug 2017 | |
| Entity | Jumaka Limited Shareholder NZBN: 9429033080857 Company Number: 2018267 |
20 Nov 2012 - 16 Apr 2015 | |
| Entity | Yhpj Trustees (2016) Limited Shareholder NZBN: 9429042291046 Company Number: 5955208 |
Whangarei Whangarei 0110 New Zealand |
11 Aug 2017 - 02 May 2020 |
| Individual | Haora, Dawn Elizabeth |
Riverside Whangarei 0112 New Zealand |
16 Apr 2015 - 02 May 2020 |
| Director | Burgess, Glenys Diane |
Riverside Whangarei 0112 New Zealand |
16 Apr 2015 - 02 May 2020 |
Jamie Paul Burgess - Director
Appointment date: 20 Nov 2012
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 30 Nov 2020
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 20 Nov 2012
Glenys Diane Burgess - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 01 Apr 2024
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 20 Nov 2012
Robert Kelwyn Rood - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 01 Jul 2015
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 20 Nov 2012
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street
Diamond Garage Doors Limited
65 Chapel Street
Jeffrey Trustees 2016 Limited
14 Mahoetahi Road
Knight Garage Doors Limited
25 Arawa Street
Lifestyle Doors (2008) Limited
61 Birch Avenue
Mmb Holdings Limited
Accounting & Taxation Waikato Ltd
The Garage Door Shoppe 2000 Limited
43 Coruna Bay Road