J A Gunson & Company Limited, a removed company, was incorporated on 26 Oct 1993. 9429038837081 is the number it was issued. This company has been managed by 2 directors: James Alexander Gunson - an active director whose contract started on 26 Oct 1993,
Belinda Louise Gunson - an active director whose contract started on 29 May 2019.
Updated on 28 Jul 2023, our database contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered).
J A Gunson & Company Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 05 Jun 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 02 May 2018 to 05 Jun 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 11 Oct 2013 to 02 May 2018
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 24 May 2010 to 11 Oct 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 24 May 2010
Address: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 17 Apr 1998 to 01 Aug 2007
Address: 209s Market Street, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: 209s Market Street, Hastings
Registered address used from 17 Apr 1998 to 01 Aug 2007
Address: 112e Frederick Street,, Hastings
Registered address used from 17 Jan 1994 to 17 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Gunson, Belinda Louise |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2005 - |
| Individual | Lunn, Stepehen Peter |
Bluff Hill Napier 4110 New Zealand |
05 Aug 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gunson, Belinda Louise |
Havelock North Havelock North 4130 New Zealand |
11 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunson, James Alexander |
Havelock North Havelock North 4130 New Zealand |
26 Oct 1993 - 05 Aug 2021 |
| Individual | Gunson, James Alexander |
Havelock North Havelock North 4130 New Zealand |
26 Oct 1993 - 05 Aug 2021 |
| Individual | Gunson, Robert James |
Onga Onga |
26 Oct 1993 - 05 Aug 2021 |
| Individual | Gunson, James Alexander |
Havelock North 4294 New Zealand |
26 Oct 1993 - 05 Aug 2021 |
| Individual | Lunn, Stephen Peter |
Napier |
26 Oct 1993 - 11 Apr 2005 |
| Individual | Beamish, Simon Noel |
R D 1 Onga Onga |
11 Apr 2005 - 11 Apr 2005 |
James Alexander Gunson - Director
Appointment date: 26 Oct 1993
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Aug 2021
Address: Havelock North, 4294 New Zealand
Address used since 12 Mar 2020
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 17 May 2010
Belinda Louise Gunson - Director
Appointment date: 29 May 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Aug 2021
Address: Havelock North, 4294 New Zealand
Address used since 12 Mar 2020
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 29 May 2019
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