Ground Control 2000 Limited, a registered company, was launched on 21 Dec 2000. 9429037045418 is the NZBN it was issued. The company has been run by 4 directors: Marie Mcfarland - an active director whose contract started on 01 Jul 2014,
Sarah Mcfarland - an inactive director whose contract started on 31 Aug 2010 and was terminated on 14 Jul 2014,
Marie Mcfarland - an inactive director whose contract started on 03 Dec 2009 and was terminated on 31 Aug 2010,
Robin Stuart Mcfarland - an inactive director whose contract started on 21 Dec 2000 and was terminated on 03 Dec 2009.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (category: physical, registered).
Ground Control 2000 Limited had been using Unit1 B, 303 Blenheim Road, Christchurch as their registered address up to 29 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: Unit1 B, 303 Blenheim Road, Christchurch New Zealand
Registered & physical address used from 06 Jan 2009 to 29 Sep 2017
Address: 392 Moorhouse Avenue, Christchurch
Registered & physical address used from 21 May 2007 to 06 Jan 2009
Address: 392 Moorhoude Avenue, Christchurch
Physical address used from 21 May 2007 to 21 May 2007
Address: Main Road, Tai Tapu
Physical & registered address used from 08 Oct 2003 to 21 May 2007
Address: 109 Kinloch Rd, Little River, Banks Peninsula
Registered & physical address used from 10 Sep 2002 to 08 Oct 2003
Address: 10 Avonside Dr, Avonside, Christchurch
Physical & registered address used from 21 Dec 2000 to 10 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mcfarland, Marie Rhoda |
Banks Peninsula New Zealand |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Mcfarland, Robin Stuart |
Banks Peninsula New Zealand |
21 Dec 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarland, Rene Andre Ian |
Heathcote Christchurch |
21 Dec 2000 - 27 Jun 2010 |
Marie Mcfarland - Director
Appointment date: 01 Jul 2014
Address: Canterbury, 7541 New Zealand
Address used since 01 Jul 2014
Sarah Mcfarland - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 14 Jul 2014
Address: Little River, New Zealand
Address used since 31 Aug 2010
Marie Mcfarland - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 31 Aug 2010
Address: Banks Peninsula,
Address used since 03 Dec 2009
Robin Stuart Mcfarland - Director (Inactive)
Appointment date: 21 Dec 2000
Termination date: 03 Dec 2009
Address: Little River,
Address used since 30 Mar 2009
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