The Gulfstream Property Investment Company Limited was incorporated on 01 Feb 2000 and issued an NZ business number of 9429037385507. The registered LTD company has been run by 5 directors: William Alexander Lamb - an active director whose contract started on 01 Feb 2000,
Penelope Susan Lamb - an active director whose contract started on 30 Jun 2010,
Andrew John Dexter Guest - an inactive director whose contract started on 01 Feb 2000 and was terminated on 16 Apr 2010,
Maryanne Mcgregor - an inactive director whose contract started on 15 Jan 2004 and was terminated on 20 Jan 2004,
Jillaine Melody Murray - an inactive director whose contract started on 01 Feb 2000 and was terminated on 31 Oct 2003.
As stated in our database (last updated on 20 Apr 2024), the company uses 1 address: 1/4 Chip Grove, Pakuranga, Auckland (types include: registered, physical).
Up to 15 Nov 2001, The Gulfstream Property Investment Company Limited had been using Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 950 shares are held by 3 entities, namely:
Lamb, Penelope Susan (an individual) located at Taradale, Napier postcode 4112,
Lamb, William Alexander (an individual) located at Taradale, Napier postcode 4112,
Scannell Trustees Limited (an entity) located at Hastings postcode 4122.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Lamb, William Alexander - located at Taradale, Napier.
Previous addresses
Address: Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland
Registered & physical address used from 15 Nov 2001 to 15 Nov 2001
Address: Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 15 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Lamb, Penelope Susan |
Taradale Napier 4112 New Zealand |
08 Jul 2010 - |
| Individual | Lamb, William Alexander |
Taradale Napier 4112 New Zealand |
01 Feb 2000 - |
| Entity (NZ Limited Company) | Scannell Trustees Limited Shareholder NZBN: 9429031607032 |
Hastings 4122 New Zealand |
08 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lamb, William Alexander |
Taradale Napier 4112 New Zealand |
01 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Graeme Ross |
Pakuranga Trustee, Gulfstream Trust |
01 Feb 2000 - 08 Jul 2010 |
| Individual | Guest, Andrew John Dexter |
Pakuranga Trustee, Gulfstream Trust |
01 Feb 2000 - 31 Oct 2007 |
William Alexander Lamb - Director
Appointment date: 01 Feb 2000
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2015
Penelope Susan Lamb - Director
Appointment date: 30 Jun 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2015
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 16 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2009
Maryanne Mcgregor - Director (Inactive)
Appointment date: 15 Jan 2004
Termination date: 20 Jan 2004
Address: Glenfield, Auckland,
Address used since 15 Jan 2004
Jillaine Melody Murray - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 31 Oct 2003
Address: Birkdale, Auckland,
Address used since 01 Feb 2000
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