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Gilmore Management Services Limited

Type: NZ Limited Company (Ltd)
9429034912331
NZBN
1607476
Company Number
Registered
Company Status
Current address
Impact Consulting & Accounting Ltd
Level 8, John Wickliffe House
265 Princes St, Dunedin
Other address (Address For Share Register) used since 08 Dec 2008
Impact Consulting & Accounting Ltd
Level 7, Asb House
248 Cumberland Street 9058
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2017
Level 7
248 Cumberland Street
Dunedin 9058
New Zealand
Registered & physical & service address used since 08 Mar 2021

Gilmore Management Services Limited, a registered company, was registered on 01 Mar 2005. 9429034912331 is the NZ business number it was issued. The company has been supervised by 2 directors: David Barrington Smythe - an active director whose contract began on 01 Mar 2005,
Karen Margaret Smythe - an inactive director whose contract began on 01 Mar 2005 and was terminated on 31 Oct 2005.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 7, 248 Cumberland Street, Dunedin, 9058 (registered address),
Level 7, 248 Cumberland Street, Dunedin, 9058 (physical address),
Level 7, 248 Cumberland Street, Dunedin, 9058 (service address),
Impact Consulting & Accounting Ltd, Level 7, Asb House, 248 Cumberland Street, 9058 (other address) among others.
Gilmore Management Services Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their registered address until 08 Mar 2021.
Past names for this company, as we managed to find at BizDb, included: from 01 Mar 2005 to 07 Nov 2014 they were named Hawkesbury Lagoon Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand

Registered & physical address used from 09 Nov 2017 to 08 Mar 2021

Address #2: Level 8, John Wickliffe House, 265 Princes St, Dunedin New Zealand

Registered & physical address used from 15 Dec 2008 to 09 Nov 2017

Address #3: C/o Lindsay Dey, Level 8 John Wickliffe House, 265 Princes Street, Dunedin

Registered & physical address used from 01 Mar 2005 to 15 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smythe, Karen Margaret Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smythe, David Barrington Rd 1c
Oamaru
9491
New Zealand
Directors

David Barrington Smythe - Director

Appointment date: 01 Mar 2005

Address: Rd 1c, Oamaru, 9491 New Zealand

Address used since 15 Sep 2020

Address: Rd 1, Saint Bathans, 9386 New Zealand

Address used since 20 Mar 2020

Address: Clyde, Clyde, 9330 New Zealand

Address used since 19 Nov 2012

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 01 Nov 2017


Karen Margaret Smythe - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 31 Oct 2005

Address: Rd2 Omakau, Central Otago,

Address used since 01 Mar 2005

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