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Gilnockie Properties Limited

Type: NZ Limited Company (Ltd)
9429031629621
NZBN
2432556
Company Number
Registered
Company Status
Current address
352 King Edward Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 17 Feb 2020

Gilnockie Properties Limited was started on 16 Mar 2010 and issued a New Zealand Business Number of 9429031629621. The registered LTD company has been managed by 2 directors: Bernice Mary Armstrong - an active director whose contract started on 16 Mar 2010,
Alexander Francis Armstrong - an active director whose contract started on 16 Mar 2010.
According to our data (last updated on 15 Mar 2024), the company filed 1 address: 352 King Edward Street, South Dunedin, Dunedin, 9012 (types include: registered, physical).
Until 17 Feb 2020, Gilnockie Properties Limited had been using 2Nd Floor, Bartons Building, 2 Stafford Street, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Armstrong, Bernice Mary (an individual) located at North East Valley, Dunedin postcode 9010.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Armstrong, Alexander Francis - located at North East Valley, Dunedin.

Addresses

Previous addresses

Address: 2nd Floor, Bartons Building, 2 Stafford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 29 Sep 2015 to 17 Feb 2020

Address: Second Floor, 320 Princes Street, Dunedin New Zealand

Physical & registered address used from 16 Mar 2010 to 29 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Armstrong, Bernice Mary North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Armstrong, Alexander Francis North East Valley
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Directors

Bernice Mary Armstrong - Director

Appointment date: 16 Mar 2010

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 17 Jan 2020

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 23 Nov 2015


Alexander Francis Armstrong - Director

Appointment date: 16 Mar 2010

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 17 Jan 2020

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 23 Nov 2015

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