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Gm Designs Limited

Type: NZ Limited Company (Ltd)
9429038142376
NZBN
846491
Company Number
Registered
Company Status
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
15 Teviot Street
Invercargill New Zealand
Physical address used since 20 Nov 2001
15 Teviot Street
Invercargill New Zealand
Registered address used since 05 Dec 2001

Gm Designs Limited, a registered company, was started on 04 Mar 1997. 9429038142376 is the NZ business number it was issued. "Engineering drafting service" (business classification M692345) is how the company is categorised. This company has been supervised by 3 directors: Florence Marion Mcmillan - an active director whose contract began on 07 Jun 2000,
Roger Neil Wilson - an inactive director whose contract began on 04 Mar 1997 and was terminated on 07 Jun 2000,
Peter James Heenan - an inactive director whose contract began on 04 Mar 1997 and was terminated on 07 Jun 2000.
Last updated on 11 Dec 2019, our database contains detailed information about 1 address: 15 Teviot Street, Invercargill (type: registered, physical).
Gm Designs Limited had been using Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill as their registered address until 05 Dec 2001.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Nov 2002 to 10 Nov 2009 they were called Mcmillan Consulting Engineers Limited, from 26 May 2000 to 08 Nov 2002 they were called Mcmillan Consulting Engineers Nz Limited and from 04 Mar 1997 to 26 May 2000 they were called Northmark Investments No 2 Limited.
A total of 200 shares are allotted to 4 shareholders (2 groups). The first group consists of 199 shares (99.5%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1 share (0.5%).

Addresses

Previous addresses

Address #1: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Registered address used from 05 Dec 2001 to 05 Dec 2001

Address #2: Cook Adam & Co, Chartered Accountants, 181 Spey Street, Invercargill

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address #3: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address #4: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 20 Nov 2001 to 05 Dec 2001

Address #5: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 11 Apr 2000 to 20 Nov 2001

Contact info
64 3 2187782
Phone
shonagh@stormline.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 04 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Thomas Mcneil Pryde Kelvin Heights
Queenstown

New Zealand
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graeme Donald McMillan Rosedale
Invercargill
9810
New Zealand
Individual Lester Smith Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Adele Trust
Other Null - Gdm Trust
Other Null - Gdm Trust
Individual Graeme Donald McMillan Invercargill
9810
New Zealand
Individual Graeme Donald McMillan Rosedale
Invercargill
9810
New Zealand
Other Adele Trust
Other Gdm Trust
Other Gdm Trust
Individual Murray James Little Rd 9
Invercargill
9879
New Zealand
Directors

Florence Marion McMillan - Director

Appointment date: 07 Jun 2000

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 04 Nov 2015


Roger Neil Wilson - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 07 Jun 2000

Address: Otatara, No 9 R D, Invercargill,

Address used since 04 Mar 1997


Peter James Heenan - Director (Inactive)

Appointment date: 04 Mar 1997

Termination date: 07 Jun 2000

Address: Invercargll,

Address used since 04 Mar 1997

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