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Gartshore Investments Limited

Type: NZ Limited Company (Ltd)
9429038964282
NZBN
553367
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Jan 2014

Gartshore Investments Limited was started on 24 Jul 1992 and issued a business number of 9429038964282. This registered LTD company has been supervised by 2 directors: William Gartshore - an active director whose contract started on 24 Jul 1992,
James Gartshore - an active director whose contract started on 24 Jul 1992.
As stated in our information (updated on 01 May 2024), this company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 29 Jan 2014, Gartshore Investments Limited had been using 556 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Gta Trustee 1986 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Gartshore, William (an individual) located at Tauranga South, Tauranga postcode 3112.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gartshore, James - located at Tauranga, Tauranga,
Gta Trustee 1986 Limited - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited - located at Tauranga, Tauranga, Null.

Addresses

Previous address

Address: 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 30 Jun 1997 to 29 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
Null 3110
New Zealand
Individual Gartshore, William Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gartshore, James Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Tauranga
Tauranga
Null 3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Individual Grace, Lindsay Francis Judea
Tauranga
3110
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Directors

William Gartshore - Director

Appointment date: 24 Jul 1992

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 30 Jul 2010


James Gartshore - Director

Appointment date: 24 Jul 1992

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2013

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