Gilmer Investments Limited, a registered company, was registered on 03 Apr 1998. 9429037879419 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been run by 6 directors: Christine Helen Hosford - an active director whose contract began on 26 May 2022,
Donald Carl Dickinson - an inactive director whose contract began on 05 Apr 2007 and was terminated on 26 May 2022,
Christine Helen Hosford - an inactive director whose contract began on 05 Apr 2007 and was terminated on 08 Mar 2022,
Christine Hosford - an inactive director whose contract began on 03 Apr 1998 and was terminated on 05 Apr 2007,
Anton Koning - an inactive director whose contract began on 06 Aug 1999 and was terminated on 05 Apr 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 (category: postal, office).
Gilmer Investments Limited had been using 639 Glenfield Road, Totara Vale, Auckland as their registered address up to 11 Mar 2016.
A total of 68 shares are allocated to 2 shareholders (2 groups). The first group includes 64 shares (94.12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4 shares (5.88 per cent).
Principal place of activity
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand
Previous addresses
Address #1: 639 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 21 Mar 2011 to 11 Mar 2016
Address #2: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand
Registered & physical address used from 20 Mar 2007 to 21 Mar 2011
Address #3: 639 Glenfield Road, Glenfield, Auckland 1310
Registered address used from 31 May 2006 to 20 Mar 2007
Address #4: 36 Douglas Street, Ponsonby, Auckland 1001
Registered address used from 02 Apr 2004 to 31 May 2006
Address #5: 639 Glenfield Road, Glenfield, Auckland 1310
Physical address used from 02 Apr 2004 to 20 Mar 2007
Address #6: 36 Douglas Street, Ponsonby, Auckland
Registered & physical address used from 20 Mar 2002 to 02 Apr 2004
Address #7: 639 Glenfield Road, Glenfield, Auckland 1310
Physical address used from 26 Apr 2001 to 20 Mar 2002
Address #8: Level 6, 115 Queen St, Auckland
Physical address used from 26 Apr 2001 to 26 Apr 2001
Address #9: 36 Douglas Street, Ponsonby, Auckland
Physical address used from 18 Aug 2000 to 26 Apr 2001
Address #10: 36 Douglas Street, Ponsonby, Auckland
Registered address used from 18 Aug 2000 to 20 Mar 2002
Address #11: 36 Douglas Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 18 Aug 2000
Basic Financial info
Total number of Shares: 68
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64 | |||
Entity (NZ Limited Company) | Profit Consulting Limited Shareholder NZBN: 9429039660565 |
Glenfield North Shore, Auckland 0629 New Zealand |
03 Apr 1998 - |
Shares Allocation #2 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Hume Management Consultants Limited Shareholder NZBN: 9429032024746 |
Glenfield North Shore, Auckland 0629 New Zealand |
27 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hq Global Limited Shareholder NZBN: 9429030358508 Company Number: 4267418 |
Ostend Waiheke Island, Auckland 1081 New Zealand |
26 Mar 2013 - 26 May 2022 |
Individual | Rogers, Catherine Eileen |
Glenfield North Shore, Auckland 0629 New Zealand |
20 Sep 2007 - 26 May 2022 |
Individual | Cammell, Alistair Douglas |
Stanmore Bay Whangaparaoa, Auckland 0932 New Zealand |
19 Mar 2007 - 26 May 2022 |
Individual | Hume, Alan James |
Glenfield North Shore, Auckland 0629 New Zealand |
27 Mar 2004 - 26 May 2022 |
Individual | Mcclelland, Sarah Gay |
Ostend Waiheke, Auckland 1081 New Zealand |
20 Sep 2007 - 26 Mar 2013 |
Individual | Burgess, Raymond Gordon |
Pakuranga Auckland 1706 |
31 Mar 2004 - 11 Apr 2007 |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1005 |
31 Mar 2004 - 11 Apr 2007 |
Individual | Koning, Anton |
Glendowie Auckland 1005 |
27 Mar 2004 - 24 May 2006 |
Entity | Hq Global Limited Shareholder NZBN: 9429030358508 Company Number: 4267418 |
Ostend Waiheke Island, Auckland 1081 New Zealand |
26 Mar 2013 - 26 May 2022 |
Individual | Seal, Robin Michael |
Ostend Waiheke, Auckland 1081 New Zealand |
20 Sep 2007 - 26 Mar 2013 |
Individual | Cooper, Brett David Clark |
Mission Bay Auckland 1005 |
30 Mar 2004 - 11 Apr 2007 |
Individual | Hosford, Peter Wesley |
Glenfield North Shore, Auckland 0629 New Zealand |
27 Mar 2004 - 26 May 2022 |
Entity | Loram Investments Limited Shareholder NZBN: 9429037977412 Company Number: 880270 |
03 Apr 1998 - 19 Mar 2007 | |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1005 |
30 Mar 2004 - 11 Apr 2007 |
Individual | Koning, Anton |
Glendowie Auckland 1071 |
11 Apr 2007 - 11 Apr 2007 |
Individual | Koning, Anton |
Glendowie Auckland 1005 |
31 Mar 2004 - 11 Apr 2007 |
Individual | Dickinson, Donald Carl |
Ostend Waiheke, Auckland 1081 New Zealand |
20 Sep 2007 - 26 Mar 2013 |
Entity | Loram Investments Limited Shareholder NZBN: 9429037977412 Company Number: 880270 |
03 Apr 1998 - 19 Mar 2007 | |
Individual | Burgess, Raymond Gordon |
Pakuranga Auckland 1706 |
27 Mar 2004 - 11 Apr 2007 |
Christine Helen Hosford - Director
Appointment date: 26 May 2022
Address: Glenfield, North Shore, Auckland, 0629 New Zealand
Address used since 26 May 2022
Donald Carl Dickinson - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 26 May 2022
Address: Ostend, Waiheke Island, Auckland, 1081 New Zealand
Address used since 03 Mar 2016
Christine Helen Hosford - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 08 Mar 2022
Address: Glenfield, North Shore, Auckland, 0629 New Zealand
Address used since 16 Mar 2011
Christine Hosford - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 05 Apr 2007
Address: Stanmore Bay, Whangaparaoa, Auckland 0932,
Address used since 13 Mar 2007
Anton Koning - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 05 Apr 2007
Address: Glendowie, Auckland 1071,
Address used since 13 Mar 2007
Brett David Clarke Cooper - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 06 Aug 1999
Address: Whitby, Wellington,
Address used since 03 Apr 1998
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