Gilmour Consulting Limited, a registered company, was started on 20 Dec 1993. 9429038815089 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Douglas Ross Gilmour - an active director whose contract began on 20 Dec 1993,
Catherine Louise Gilmour - an active director whose contract began on 04 Sep 2003.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Latham Road, York Bay, Lower Hutt, 5013 (types include: registered, service).
Gilmour Consulting Limited had been using C/- The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt as their physical address up to 28 Mar 2008.
Past names used by this company, as we identified at BizDb, included: from 20 Dec 1993 to 03 Sep 2003 they were called Psychology In Action Limited.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group is comprised of 498 shares (99.6%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.2%). Finally the third share allocation (1 share 0.2%) made up of 1 entity.
Previous addresses
Address #1: C/- The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt
Physical address used from 06 May 2003 to 28 Mar 2008
Address #2: The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt
Registered address used from 06 May 2003 to 28 Mar 2008
Address #3: 62 Knights Road, Lower Hutt, Wellington
Physical address used from 30 Jun 1997 to 06 May 2003
Address #4: 62 Knights Road, Lower Hutt
Registered address used from 30 Jun 1997 to 06 May 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Gilmour, Catherine Louise |
York Bay Lower Hutt 5013 New Zealand |
20 Dec 1993 - |
Individual | Gilmour, Douglas Ross |
York Bay Lower Hutt 5013 New Zealand |
20 Dec 1993 - |
Individual | Avison, Ian Stewart |
Eastbourne Lower Hutt 5013 New Zealand |
05 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilmour, Douglas Ross |
York Bay Lower Hutt 5013 New Zealand |
20 Dec 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilmour, Catherine Louise |
York Bay Lower Hutt 5013 New Zealand |
20 Dec 1993 - |
Douglas Ross Gilmour - Director
Appointment date: 20 Dec 1993
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Mar 2008
Catherine Louise Gilmour - Director
Appointment date: 04 Sep 2003
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 19 Mar 2008
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