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Gull Holdings Limited

Type: NZ Limited Company (Ltd)
9429036337811
NZBN
1238279
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 06 Mar 2024

Gull Holdings Limited was started on 13 Sep 2002 and issued an NZBN of 9429036337811. This registered LTD company has been run by 3 directors: Thomas Andrews - an active director whose contract started on 13 Sep 2002,
Robin Arthur Porter - an inactive director whose contract started on 13 Sep 2002 and was terminated on 01 Mar 2013,
Murray Forsman Porter - an inactive director whose contract started on 27 Sep 2002 and was terminated on 01 Mar 2013.
According to our information (updated on 10 Mar 2024), the company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Up until 24 Jul 2019, Gull Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
A total of 79200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 792 shares are held by 1 entity, namely:
Andrews, Thomas (an individual) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 78408 shares) and includes
Andrews, Thomas - located at Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 24 Jul 2019

Address #2: C/- Staples Rodway, Nwm Building, Cnr London & Victoria Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 24 May 2011 to 16 Dec 2011

Address #3: C/- Staples Rodway, Wel Energy Building, Cnr London & Victoria Streets, Hamilton New Zealand

Physical & registered address used from 13 Sep 2002 to 24 May 2011

Financial Data

Basic Financial info

Total number of Shares: 79200

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 792
Individual Andrews, Thomas Hamilton
Shares Allocation #2 Number of Shares: 78408
Individual Andrews, Thomas Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Kenneth John R D 8
Hamilton
Individual Porter, Murray Forsman Hamilton
Individual Porter, Murray Forsman Hamilton
Individual Porter, Murray Forsman Hamilton
Individual Porter, Robin Arthur R D 8
Frankton, Hamilton
Individual Porter, Robin Arthur R D 8
Frankton, Hamilton
Individual Mexted, Selwyn Robert Hamilton
Directors

Thomas Andrews - Director

Appointment date: 13 Sep 2002

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 21 May 2010


Robin Arthur Porter - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 01 Mar 2013

Address: R D 8, Frankton, Hamilton,

Address used since 13 Sep 2002


Murray Forsman Porter - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 01 Mar 2013

Address: Hamilton, 3200 New Zealand

Address used since 27 Sep 2002

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