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Gilmour Consulting Limited

Type: NZ Limited Company (Ltd)
9429038815089
NZBN
598363
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 28 Mar 2008
3 Latham Road
York Bay
Lower Hutt 5013
New Zealand
Registered & service address used since 15 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 498
Individual Gilmour, Catherine Louise York Bay
Lower Hutt 5013

New Zealand
Individual Gilmour, Douglas Ross York Bay
Lower Hutt 5013

New Zealand
Individual Avison, Ian Stewart Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilmour, Douglas Ross York Bay
Lower Hutt 5013

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilmour, Catherine Louise York Bay
Lower Hutt 5013

New Zealand
Directors

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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