G B (Cromwell) Limited, a registered company, was registered on 30 Oct 2006. 9429033792057 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Selena Kaye Templer - an active director whose contract began on 30 Oct 2006,
Melita Fay Gray - an inactive director whose contract began on 26 Feb 2016 and was terminated on 31 Aug 2020,
David Murray Broome - an inactive director whose contract began on 30 Oct 2006 and was terminated on 26 Feb 2016.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 24 Mcnulty Road, Cromwell, Cromwell, 9310 (types include: physical, registered).
G B (Cromwell) Limited had been using Level 29, 188 Quay Street, Auckland as their registered address until 13 Feb 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2016 to 13 Feb 2019
Address: Level 9, 188 Quaystreet, Auckland, 0110 New Zealand
Registered & physical address used from 21 Mar 2016 to 21 Oct 2016
Address: 1 Williams Road, Paihia, 0200 New Zealand
Registered & physical address used from 19 Jun 2012 to 21 Mar 2016
Address: Harrex Group Ltd, 24 Main Street, Gore New Zealand
Physical & registered address used from 05 Jul 2007 to 19 Jun 2012
Address: Ward Wilson Ltd, 24 Main Street, Gore
Registered & physical address used from 30 Oct 2006 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Templer, Selena Kaye |
Cromwell Cromwell 9310 New Zealand |
01 Feb 2017 - |
Individual | How-johns, William Douglas |
Cromwell Cromwell 9310 New Zealand |
21 Sep 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Templer, Selena Kaye |
Cromwell Cromwell 9310 New Zealand |
01 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Karl Haswell |
Gore New Zealand |
30 Oct 2007 - 11 Mar 2016 |
Individual | Butler, Selena Kaye |
Cromwell Cromwell 9310 New Zealand |
30 Oct 2006 - 01 Feb 2017 |
Other | Hundred And Thousands Trust | 21 Sep 2020 - 21 Sep 2020 | |
Entity | Tjm Investments Limited Shareholder NZBN: 9429033073644 Company Number: 2021202 |
Paihia Paihia 0200 New Zealand |
11 Mar 2016 - 21 Sep 2020 |
Individual | Broome, Diane Elizabeth |
Gore New Zealand |
30 Oct 2006 - 11 Mar 2016 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
30 Oct 2006 - 20 Jun 2007 | |
Entity | Tjm Investments Limited Shareholder NZBN: 9429033073644 Company Number: 2021202 |
Paihia Paihia 0200 New Zealand |
11 Mar 2016 - 21 Sep 2020 |
Individual | Broome, David Murray |
Gore |
20 Jun 2007 - 11 Mar 2016 |
Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
30 Oct 2006 - 20 Jun 2007 | |
Individual | Butler, Christopher John |
Cromwell New Zealand |
30 Oct 2006 - 21 Jun 2012 |
Individual | Broome, David Murray |
Gore New Zealand |
30 Oct 2006 - 11 Mar 2016 |
Individual | Templer, Dawn Maree |
West Melton Christchurch 8024 New Zealand |
21 Jun 2012 - 03 Jul 2019 |
Selena Kaye Templer - Director
Appointment date: 30 Oct 2006
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 11 Feb 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 28 Nov 2016
Melita Fay Gray - Director (Inactive)
Appointment date: 26 Feb 2016
Termination date: 31 Aug 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Aug 2017
David Murray Broome - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 26 Feb 2016
Address: Gore, Gore, 9710 New Zealand
Address used since 13 Nov 2015
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