Gear Nz Properties Limited, a registered company, was registered on 20 Mar 2007. 9429033519364 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Tina Maree Gear - an active director whose contract started on 28 Nov 2008,
Brent Brendon Gear - an active director whose contract started on 28 Nov 2008,
John Keith Hamilton - an inactive director whose contract started on 20 Mar 2007 and was terminated on 28 Nov 2008.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Gear Nz Properties Limited had been using 13 Mclean Street, Tauranga as their registered address up until 14 Sep 2020.
Former names used by this company, as we found at BizDb, included: from 20 Mar 2007 to 28 Nov 2008 they were called J K Hamilton Trustee Company (2007) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Dec 2008 to 14 Sep 2020
Address: Offices Of J K Hamilton, Level 5, Harrington House, Harington Street, Tauranga
Physical & registered address used from 20 Mar 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Yrw Trustees 2006 Limited Shareholder NZBN: 9429034307366 |
Tauranga 3110 New Zealand |
28 Nov 2008 - |
Individual | Gear, Tina Maree |
Tauriko Tauranga 3110 New Zealand |
28 Nov 2008 - |
Individual | Gear, Brent Brendon |
Tauriko Tauranga 3110 New Zealand |
28 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gear, Brent Brendon |
Tauriko Tauranga 3110 New Zealand |
28 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gear, Tina Maree |
Tauriko Tauranga 3110 New Zealand |
28 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, John Keith |
Tauranga |
20 Mar 2007 - 27 Jun 2010 |
Tina Maree Gear - Director
Appointment date: 28 Nov 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Oct 2013
Brent Brendon Gear - Director
Appointment date: 28 Nov 2008
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 25 Oct 2013
John Keith Hamilton - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 28 Nov 2008
Address: Tauranga,
Address used since 20 Mar 2007
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