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The Godfather Limited

Type: NZ Limited Company (Ltd)
9429031318440
NZBN
3189547
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
32a Roslyn Road
Bluff Hill
Napier 4110
New Zealand
Registered & physical & service address used since 14 Jan 2021

The Godfather Limited, a registered company, was incorporated on 09 Nov 2010. 9429031318440 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 4 directors: Benjamin Robert Gilmour - an active director whose contract started on 09 Nov 2010,
Ashleigh Gilmour - an active director whose contract started on 11 Aug 2014,
Julie Margaret Gilmour - an inactive director whose contract started on 09 Nov 2010 and was terminated on 26 Jan 2013,
Michael Loyd Leslie Gilmour - an inactive director whose contract started on 09 Nov 2010 and was terminated on 11 Nov 2010.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 32A Roslyn Road, Bluff Hill, Napier, 4110 (category: registered, physical).
The Godfather Limited had been using 987 Taihape Road, Rd 9, Hastings as their physical address up until 14 Jan 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

32a Roslyn Road, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address: 987 Taihape Road, Rd 9, Hastings, 4179 New Zealand

Physical & registered address used from 05 Aug 2015 to 14 Jan 2021

Address: 38 Given Street, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 23 Jul 2014 to 05 Aug 2015

Address: 122 Middle Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 11 Feb 2013 to 23 Jul 2014

Address: 29 Heynes Place, Clive, Clive, 4102 New Zealand

Registered & physical address used from 11 Apr 2011 to 11 Feb 2013

Address: 2704 Middle Road, Rd 11, Hastings, 4178 New Zealand

Registered & physical address used from 09 Nov 2010 to 11 Apr 2011

Contact info
64 021 338251
Phone
ben.gilmour@markhams.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Gilmour, Benjamin Robert Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hill, Ashleigh Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmour, Julie Margaret Clive
Clive
4102
New Zealand
Individual Gilmour, Michael Loyd Leslie Clive
Clive
4102
New Zealand
Director Julie Margaret Gilmour Clive
Clive
4102
New Zealand
Directors

Benjamin Robert Gilmour - Director

Appointment date: 09 Nov 2010

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Jul 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 28 Jul 2015


Ashleigh Gilmour - Director

Appointment date: 11 Aug 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 09 Jul 2021

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 28 Jul 2015


Julie Margaret Gilmour - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 26 Jan 2013

Address: Clive, Clive, 4102 New Zealand

Address used since 01 Apr 2011


Michael Loyd Leslie Gilmour - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 11 Nov 2010

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 09 Nov 2010

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