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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Armstrong, Bernice Mary |
North East Valley Dunedin 9010 New Zealand |
16 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Armstrong, Alexander Francis |
North East Valley Dunedin 9010 New Zealand |
16 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
09 Apr 2010 - 22 Jul 2015 | |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
09 Apr 2010 - 22 Jul 2015 |
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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