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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Gilmour, Benjamin Robert |
Bluff Hill Napier 4110 New Zealand |
09 Nov 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hill, Ashleigh |
Bluff Hill Napier 4110 New Zealand |
11 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilmour, Julie Margaret |
Clive Clive 4102 New Zealand |
09 Nov 2010 - 31 Jan 2013 |
Individual | Gilmour, Michael Loyd Leslie |
Clive Clive 4102 New Zealand |
09 Nov 2010 - 31 Jan 2013 |
Director | Julie Margaret Gilmour |
Clive Clive 4102 New Zealand |
09 Nov 2010 - 31 Jan 2013 |
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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