Gernot Limited, a registered company, was registered on 24 Jul 2006. 9429034010556 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Nicholas Anthony Burnton - an active director whose contract began on 24 Jul 2006,
Alan Edgar John Cole - an inactive director whose contract began on 24 Jul 2006 and was terminated on 30 Mar 2021.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 23 Dean Street, Grey Lynn, Auckland, 1021 (category: postal, office).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allotment (49 shares 49%) made up of 3 entities.
Principal place of activity
23 Dean Street, Grey Lynn, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burnton, Nicholas Anthony |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Other (Other) | Edgar Investment Trust Ltd |
Epsom Auckland 1023 New Zealand |
11 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Burnton, Nicholas Anthony |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2006 - |
| Individual | Brotherton-ratcliffe, Christopher Michael |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2006 - |
| Individual | Burnton, Jean Carol |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Alan Edgar John |
Grey Lynn Auckland New Zealand |
24 Jul 2006 - 21 Jul 2021 |
| Individual | Cole, Susan Wendy |
Grey Lynn |
24 Jul 2006 - 02 Oct 2008 |
| Individual | Cole, Susan Wendy |
Grey Lynn Auckland New Zealand |
24 Jul 2006 - 02 Oct 2008 |
| Individual | Major, Anthony Richard |
Grey Lynn New Zealand |
24 Jul 2006 - 19 Feb 2019 |
| Individual | White, Earl |
Grey Lynn New Zealand |
24 Jul 2006 - 13 May 2013 |
Nicholas Anthony Burnton - Director
Appointment date: 24 Jul 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jul 2006
Alan Edgar John Cole - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 30 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jul 2006
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