A Gentle Touch Limited, a registered company, was incorporated on 04 Mar 1996. 9429038512070 is the NZBN it was issued. The company has been run by 4 directors: Carl Jamieson - an active director whose contract began on 01 May 2003,
Coralee Ngaio Judson - an active director whose contract began on 31 Jul 2019,
Marjorie Joyce Jamieson - an inactive director whose contract began on 04 Mar 1996 and was terminated on 26 Feb 2013,
Michael Philip Moran - an inactive director whose contract began on 04 Mar 1996 and was terminated on 04 Jul 1997.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: physical, registered).
A Gentle Touch Limited had been using 1/44 Tireti Road, Titahi Bay, Porirua as their physical address up to 04 May 2016.
Other names used by the company, as we managed to find at BizDb, included: from 04 Mar 1996 to 31 Jul 2019 they were called Tilltech Services Limited.
One entity controls all company shares (exactly 1200 shares) - Jamieson, Carl Raymond - located at 4410, Ohauiti, Tauranga.
Previous addresses
Address: 1/44 Tireti Road, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 29 Apr 2013 to 04 May 2016
Address: 292 Dowse Drive, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered address used from 29 Apr 2011 to 29 Apr 2013
Address: 292 Dowse Drive, Lower Hutt New Zealand
Physical address used from 01 May 2007 to 29 Apr 2013
Address: Maungaraki, Lower Hutt
Physical address used from 28 Apr 2006 to 01 May 2007
Address: 21 Acacia Avenue, Lower Hutt
Physical & registered address used from 05 May 1997 to 05 May 1997
Address: 292 Dowse Drive, Lower Hutt New Zealand
Registered address used from 05 May 1997 to 29 Apr 2011
Address: 292 Dowse Drive, Lower Hutt
Physical address used from 05 May 1997 to 28 Apr 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Jamieson, Carl Raymond |
Ohauiti Tauranga 3112 New Zealand |
04 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Stewart Desmond |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jun 2020 - 06 Apr 2022 |
| Individual | Jamieson, Marjorie Joyce |
Sunnynook Auckland 0620 New Zealand |
04 Mar 1996 - 17 Jul 2018 |
Carl Jamieson - Director
Appointment date: 01 May 2003
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 30 Nov 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Apr 2021
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 03 May 2018
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 26 Apr 2016
Coralee Ngaio Judson - Director
Appointment date: 31 Jul 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 Jul 2019
Marjorie Joyce Jamieson - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 26 Feb 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 04 Mar 1996
Michael Philip Moran - Director (Inactive)
Appointment date: 04 Mar 1996
Termination date: 04 Jul 1997
Address: Paraparaumu,
Address used since 04 Mar 1996
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