The Gentleman Builder Limited was incorporated on 03 Jul 2006 and issued an NZBN of 9429034071717. This registered LTD company has been managed by 1 director, named Mark Dawson - an active director whose contract began on 03 Jul 2006.
As stated in our information (updated on 29 Feb 2024), the company registered 1 address: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (types include: registered, physical).
Up to 13 Apr 2017, The Gentleman Builder Limited had been using 16 Ryan Place, Manukau 2241 as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Dawson, Andrea (an individual) located at Manukau City,
Dawson, Mark (an individual) located at Manukau City.
Previous addresses
Address #1: 16 Ryan Place, Manukau 2241 New Zealand
Registered address used from 21 Apr 2009 to 13 Apr 2017
Address #2: 12 San Martin Place, Manukau City
Registered address used from 03 Jul 2006 to 21 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
04 Apr 2013 - |
| Individual | Dawson, Andrea |
Manukau City New Zealand |
03 Jul 2006 - |
| Individual | Dawson, Mark |
Manukau City |
03 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Jul 2006 - 04 Apr 2013 | |
| Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
03 Jul 2006 - 04 Apr 2013 |
Mark Dawson - Director
Appointment date: 03 Jul 2006
Address: Manukau City, Auckland, 2105 New Zealand
Address used since 06 Apr 2016
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