Gartmore Investments Limited, a registered company, was launched on 16 Nov 2001. 9429036710331 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kerry Finnigan - an active director whose contract began on 16 Nov 2001,
Michelle Anne Finnigan - an active director whose contract began on 28 Sep 2007.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 168 Kohimarama Road, Kohimarama, Auckland, 1071 (category: physical, service).
Gartmore Investments Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck as their registered address until 29 May 2009.
Old names used by the company, as we established at BizDb, included: from 07 Feb 2007 to 21 Sep 2007 they were called Gartmore Finance Limited, from 16 Nov 2001 to 07 Feb 2007 they were called Virgin One Finance Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 10 May 2007 to 29 May 2009
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 05 May 2006 to 10 May 2007
Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Registered & physical address used from 23 Sep 2002 to 05 May 2006
Address: 168 Kohimarama Road, Kohimarama, Auckland
Physical address used from 20 Nov 2001 to 23 Sep 2002
Address: 168 Kohimarama Road, Kohimarama, Auckland
Registered address used from 16 Nov 2001 to 23 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Finnigan, Michelle Anne |
Kohimarama Auckland 1071 New Zealand |
23 Dec 2010 - |
| Individual | Devine, Geoffrey Mervyn |
Milford Auckland New Zealand |
27 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Finnigan, Michelle |
Kohimarama Auckland 1071 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Devine, Geoffrey Mervyn |
Milford Auckland |
11 Sep 2006 - 27 Jun 2010 |
| Individual | Finnigan, Kerry |
Kohimarama Auckland |
16 Nov 2001 - 27 Jun 2010 |
| Individual | Finnigan, Kerry |
Kohimarama Auckland New Zealand |
27 Sep 2007 - 23 Dec 2010 |
| Individual | Brooks, George Daniel |
Devonport Auckland |
11 Sep 2006 - 27 Jun 2010 |
Kerry Finnigan - Director
Appointment date: 16 Nov 2001
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2001
Michelle Anne Finnigan - Director
Appointment date: 28 Sep 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Sep 2007
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