Gimme Shelter Construction Limited was registered on 16 Dec 2004 and issued an NZ business identifier of 9429035026303. This registered LTD company has been supervised by 2 directors: Peter Kevin Van Weerden - an active director whose contract began on 16 Dec 2004,
Caroline Ann Edgar - an inactive director whose contract began on 16 Dec 2004 and was terminated on 16 Jun 2017.
As stated in BizDb's data (updated on 29 Mar 2024), this company registered 1 address: 52 King Street, Hamilton (category: registered, physical).
Up to 18 May 2009, Gimme Shelter Construction Limited had been using 21 Commerce Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Van Weerden, Peter Kevin (an individual) located at Rd 1, Raglan.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Van Weerden, Adele Mavis - located at Rd 1, Raglan.
Previous address
Address: 21 Commerce Street, Hamilton
Registered & physical address used from 16 Dec 2004 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Van Weerden, Peter Kevin |
Rd 1 Raglan |
16 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Van Weerden, Adele Mavis |
Rd 1 Raglan 3295 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
27 Sep 2006 - 07 Jul 2017 | |
| Entity | Bsn Trustees Limited Shareholder NZBN: 9429031765091 Company Number: 1499565 |
27 Sep 2006 - 07 Jul 2017 | |
| Individual | Edgar, Caroline Ann |
Rd4 Hamilton |
16 Dec 2004 - 07 Jul 2017 |
Peter Kevin Van Weerden - Director
Appointment date: 16 Dec 2004
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 16 Dec 2004
Caroline Ann Edgar - Director (Inactive)
Appointment date: 16 Dec 2004
Termination date: 16 Jun 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Aug 2011
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