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Gulfland Motor And Marine Limited

Type: NZ Limited Company (Ltd)
9429039461698
NZBN
390343
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Mar 2021

Gulfland Motor and Marine Limited, a registered company, was registered on 04 May 1988. 9429039461698 is the NZBN it was issued. This company has been supervised by 5 directors: Ferdinand Koenraad Hoogveld - an active director whose contract started on 04 May 1988,
Ferdinand Keonraad Hoogveld - an active director whose contract started on 04 May 1988,
Elizabeth Anne Hoogveld - an active director whose contract started on 04 May 1988,
John Howard Sharp - an inactive director whose contract started on 04 May 1988 and was terminated on 11 Nov 2004,
Jacqueline Pryce Sharp - an inactive director whose contract started on 04 May 1988 and was terminated on 11 Nov 2004.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered).
Gulfland Motor and Marine Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address until 16 Mar 2021.
A total of 200000 shares are issued to 2 shareholders (2 groups). The first group consists of 100000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100000 shares (50%).

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2019 to 16 Mar 2021

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2015 to 03 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 03 Apr 2013 to 25 Mar 2015

Address: Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Mar 2011 to 03 Apr 2013

Address: Markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 19 Mar 2010 to 21 Mar 2011

Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 15 Mar 2006 to 19 Mar 2010

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 16 Mar 2001 to 15 Mar 2006

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 16 Mar 2001 to 16 Mar 2001

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 16 Mar 2001 to 15 Mar 2006

Address: 14th Floor, 17 Victoria Street West, Auckland

Registered address used from 01 Mar 1997 to 16 Mar 2001

Address: 9th Floor, 10-14 Lorne Street, Auckland

Registered address used from 14 Mar 1994 to 01 Mar 1997

Address: Porter Wigglesworth & Grayburn, 51-61 Shortland Street, Auckland

Registered address used from 22 Apr 1993 to 14 Mar 1994

Address: -

Physical address used from 20 Feb 1992 to 16 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Hoogveld, Elizabeth Anne Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 100000
Director Hoogveld, Ferdinand Koenraad Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharp, Jacqueline Pryce Remuera
Auckland
Individual Sharp, John Howard Remuera
Auckland
Individual Sharp, John Howard Remuera
Auckland
Individual Jones, C P Remuera
Auckland
Individual Penny, W J Remuera
Auckland
Individual Penney, William John Remuera
Auckland
Individual Penney, W J Remuera
Auckland
Individual Sharp, C P Remuera
Auckland
Individual Sharp, Jacqueline Pryce Remuera
Auckland
Individual Wigglesworth, John Culyer Kohimarama
Auckland
1071
New Zealand
Individual Jones, C P Remuera
Auckland
Individual Hoogveld, Ferdinand Keonraad Whangaparaoa
Individual Sharp, J H Remuera
Auckland
Directors

Ferdinand Koenraad Hoogveld - Director

Appointment date: 04 May 1988

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 06 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Apr 2019


Ferdinand Keonraad Hoogveld - Director

Appointment date: 04 May 1988

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Mar 2010


Elizabeth Anne Hoogveld - Director

Appointment date: 04 May 1988

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 06 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Mar 2010

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 Apr 2019


John Howard Sharp - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 11 Nov 2004

Address: Remuera,

Address used since 04 May 1988


Jacqueline Pryce Sharp - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 11 Nov 2004

Address: Remuera,

Address used since 04 May 1988