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Gilgamesh No. 2 Limited

Type: NZ Limited Company (Ltd)
9429036571956
NZBN
1197842
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
160 Centennial Avenue
Arrowtown
Shareregister & other (Address For Share Register) address used since 29 Feb 2008
160 Centennial Avenue
Arrowtown New Zealand
Registered & physical & service address used since 07 Mar 2008
160 Centennial Avenue
Arrowtown
Arrowtown 9371
New Zealand
Registered & service address used since 15 Feb 2024

Gilgamesh No. 2 Limited was started on 19 Mar 2002 and issued an NZ business identifier of 9429036571956. This registered LTD company has been supervised by 4 directors: John Gerard Darby - an active director whose contract began on 19 Mar 2002,
Alistair Evans Broad - an inactive director whose contract began on 01 Sep 2006 and was terminated on 03 Jul 2012,
Justin William Prain - an inactive director whose contract began on 19 Mar 2002 and was terminated on 01 Mar 2007,
Peter Wayne Dobbs - an inactive director whose contract began on 19 Mar 2002 and was terminated on 02 Oct 2006.
According to our data (updated on 22 Apr 2024), this company uses 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (types include: registered, service).
Up to 07 Mar 2008, Gilgamesh No. 2 Limited had been using Clearwater, Clearwater Avenue, Harewood, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Campbelltown Investments Limited (an entity) located at Arrowtown, Arrowtown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Otago Equities Limited - located at 205 Princes Street, Dunedin. Gilgamesh No. 2 Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address #1: Clearwater, Clearwater Avenue, Harewood, Christchurch

Physical & registered address used from 28 Jun 2006 to 07 Mar 2008

Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 20 Feb 2003 to 28 Jun 2006

Address #3: C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin

Registered & physical address used from 19 Mar 2002 to 20 Feb 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Campbelltown Investments Limited
Shareholder NZBN: 9429037590628
Arrowtown
Arrowtown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Otago Equities Limited
Shareholder NZBN: 9429038710575
205 Princes Street
Dunedin
9016
New Zealand
Directors

John Gerard Darby - Director

Appointment date: 19 Mar 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jan 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Feb 2010


Alistair Evans Broad - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 03 Jul 2012

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 28 Feb 2010


Justin William Prain - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 01 Mar 2007

Address: Redcliffs, Christchurch,

Address used since 19 Mar 2002


Peter Wayne Dobbs - Director (Inactive)

Appointment date: 19 Mar 2002

Termination date: 02 Oct 2006

Address: Montpellior, Dunedin,

Address used since 16 Jan 2003

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