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Emma Gilmour Promotions Limited

Type: NZ Limited Company (Ltd)
9429035659778
NZBN
1450130
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 20 Feb 2020

Emma Gilmour Promotions Limited was launched on 27 Nov 2003 and issued a business number of 9429035659778. The registered LTD company has been supervised by 2 directors: Emma Bridget Gilmour - an active director whose contract started on 27 Nov 2003,
Glenn Peter Macneall - an inactive director whose contract started on 28 Mar 2011 and was terminated on 30 Apr 2014.
As stated in BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 20 Feb 2020, Emma Gilmour Promotions Limited had been using Level 6 Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gilmour, Emma Bridget (an individual) located at Dunedin Central, Dunedin postcode 9016.

Addresses

Previous addresses

Address: Level 6 Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Dec 2018 to 20 Feb 2020

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Oct 2017 to 04 Dec 2018

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 21 Oct 2014 to 12 Oct 2017

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 04 Aug 2009 to 21 Oct 2014

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 04 Aug 2009 to 21 Oct 2014

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 02 Nov 2005 to 04 Aug 2009

Address: C/- Keogh Mccormack,, Chartered Accountants, 248 Cumberland Street, Dunedin

Physical & registered address used from 27 Nov 2003 to 02 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gilmour, Emma Bridget Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macneall, Glenn Peter Saint Kilda
Dunedin
9012
New Zealand
Directors

Emma Bridget Gilmour - Director

Appointment date: 27 Nov 2003

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 21 Oct 2013


Glenn Peter Macneall - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 30 Apr 2014

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 28 Mar 2011

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