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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Thomas Mcneil Pryde |
Kelvin Heights Queenstown New Zealand |
03 Nov 2003 - |
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
Invercargill Invercargill 9810 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Graeme Donald McMillan |
Rosedale Invercargill 9810 New Zealand |
18 Apr 2016 - |
Individual | Lester Smith |
Rd 3 Cromwell 9383 New Zealand |
18 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Adele Trust | 03 Nov 2003 - 27 Jun 2010 | |
Other | Null - Gdm Trust | 13 Mar 2015 - 02 Feb 2016 | |
Other | Null - Gdm Trust | 11 Apr 2016 - 18 Apr 2016 | |
Individual | Graeme Donald McMillan |
Invercargill 9810 New Zealand |
02 Feb 2016 - 11 Apr 2016 |
Individual | Graeme Donald McMillan |
Rosedale Invercargill 9810 New Zealand |
30 Nov 2011 - 13 Mar 2015 |
Other | Adele Trust | 03 Nov 2003 - 27 Jun 2010 | |
Other | Gdm Trust | 13 Mar 2015 - 02 Feb 2016 | |
Other | Gdm Trust | 11 Apr 2016 - 18 Apr 2016 | |
Individual | Murray James Little |
Rd 9 Invercargill 9879 New Zealand |
02 Feb 2016 - 11 Apr 2016 |
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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