Gilmour Automotive Limited, a registered company, was incorporated on 03 Mar 2009. 9429032369571 is the business number it was issued. This company has been run by 3 directors: Carola Frieda Gilmour - an active director whose contract started on 03 Mar 2009,
Alistair Neil Gilmour - an active director whose contract started on 03 Mar 2009,
Carola Freida Gilmour - an active director whose contract started on 03 Mar 2009.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 27 Rankeilor Street, South Dunedin, Dunedin, 9012 (type: registered, physical).
Gilmour Automotive Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up to 16 Mar 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 03 Mar 2009 to 03 Aug 2012 they were named Motorcycle Rentals Nz Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Mar 2018 to 16 Mar 2022
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jul 2015 to 02 Mar 2018
Address: Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Aug 2010 to 29 Jul 2015
Address: Grant Thornton Otago Ltd, Chartered Acc, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin New Zealand
Registered & physical address used from 03 Mar 2009 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gilmour, Carola |
Saint Leonards Dunedin 9022 New Zealand |
03 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gilmour Motors Limited Shareholder NZBN: 9429040314471 |
South Dunedin Dunedin 9012 New Zealand |
31 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gilmour, Alistair |
Saint Leonards Dunedin 9022 New Zealand |
03 Mar 2009 - |
Carola Frieda Gilmour - Director
Appointment date: 03 Mar 2009
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 31 Jul 2012
Alistair Neil Gilmour - Director
Appointment date: 03 Mar 2009
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 31 Jul 2012
Carola Freida Gilmour - Director
Appointment date: 03 Mar 2009
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 31 Jul 2012
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