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G M S Investments Limited

Type: NZ Limited Company (Ltd)
9429032396713
NZBN
2208902
Company Number
Registered
Company Status
Current address
4 Bounty Street
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 08 Mar 2013

G M S Investments Limited, a registered company, was incorporated on 10 Feb 2009. 9429032396713 is the NZ business number it was issued. This company has been run by 3 directors: Simon James Nicholl - an active director whose contract started on 10 Feb 2009,
Graeme Edward Nicholl - an active director whose contract started on 10 Feb 2009,
Mark Graeme Nicholl - an active director whose contract started on 10 Feb 2009.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (types include: physical, registered).
G M S Investments Limited had been using Hooker Associates, Chartered Accountants, 79 Cambridge Terrace, Christchurch as their registered address up to 08 Mar 2013.
A total of 100 shares are allocated to 11 shareholders (6 groups). The first group is comprised of 49 shares (49%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 24 shares (24%). Finally we have the next share allocation (24 shares 24%) made up of 2 entities.

Addresses

Previous address

Address: Hooker Associates, Chartered Accountants, 79 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 10 Feb 2009 to 08 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) G E & L O Nicholl Trustees Limited
Shareholder NZBN: 9429032385731
Christchurch Central
Christchurch
8011
New Zealand
Individual Nicholl, Lynette Olive Kennedys Bush
Christchurch 8025

New Zealand
Individual Nicholl, Graeme Edward Kennedys Bush
Christchurch 8025

New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Wilson Nicholl Trustees Limited
Shareholder NZBN: 9429032387902
Christchurch Central
Christchurch
8011
New Zealand
Individual Nicholl, Emma Kate Rd 2
Tai Tapu
7672
New Zealand
Individual Nicholl, Simon James Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Mark Nicholl Trustees Limited
Shareholder NZBN: 9429032388008
Christchurch Central
Christchurch
8011
New Zealand
Individual Nicholl, Mark Graeme Rd 4
Christchurch
7674
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Nicholl, Mark Graeme Rd 4
Christchurch
7674
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nicholl, Graeme Edward Kennedys Bush
Christchurch 8025

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Nicholl, Simon James Rd 2
Tai Tapu
7672
New Zealand
Directors

Simon James Nicholl - Director

Appointment date: 10 Feb 2009

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 21 Feb 2019

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 10 Feb 2016


Graeme Edward Nicholl - Director

Appointment date: 10 Feb 2009

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 10 Feb 2016


Mark Graeme Nicholl - Director

Appointment date: 10 Feb 2009

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 08 Feb 2017

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