Gulf View Estate Limited, a registered company, was incorporated on 01 Mar 2006. 9429034316924 is the NZ business number it was issued. This company has been managed by 3 directors: David John Clark - an active director whose contract began on 01 Mar 2006,
Alan James Ford - an inactive director whose contract began on 01 Mar 2006 and was terminated on 21 Dec 2011,
Alastair Malcolm Irving - an inactive director whose contract began on 01 Mar 2006 and was terminated on 15 May 2008.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Gulf View Estate Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 09 Oct 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 02 Nov 2009 to 04 Nov 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 29 Oct 2008 to 02 Nov 2009
Address #5: C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 11 Sep 2006 to 29 Oct 2008
Address #6: C/-burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 01 Mar 2006 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2006 - |
Individual | Clark, David John |
Stanmore Bay Auckland 0932 New Zealand |
01 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, David John |
Stanmore Bay Auckland 0932 New Zealand |
01 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kjca Trustee Services Limited Shareholder NZBN: 9429034829035 Company Number: 1622282 |
01 Mar 2006 - 09 May 2007 | |
Individual | Irving, Alastair Malcolm |
Orewa Grand Apartments 252 Centreway Road, Orewa |
01 Mar 2006 - 09 May 2007 |
Entity | Kjca Trustee Services Limited Shareholder NZBN: 9429034829035 Company Number: 1622282 |
01 Mar 2006 - 09 May 2007 | |
Individual | Ford, Alan James |
Waiwera 0993 New Zealand |
01 Mar 2006 - 06 Jun 2013 |
Individual | Irving, Wendy Faye |
Orewa Grand Apartment 252 Centreway Road, Orewa |
01 Mar 2006 - 09 May 2007 |
David John Clark - Director
Appointment date: 01 Mar 2006
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 14 Sep 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Jan 2013
Alan James Ford - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 21 Dec 2011
Address: Waiwera, 0993 New Zealand
Address used since 20 Oct 2011
Alastair Malcolm Irving - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 15 May 2008
Address: Orewa Grand Apartments, 252 Centreway Road, Orewa,
Address used since 01 Mar 2006
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