Gulfland Motor And Marine Limited

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 08 May 2025, 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%).

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

Previous Shareholders

Ferdinand Koenraad Hoogveld - Director

Appointment date: 04 May 1988

Ferdinand Keonraad Hoogveld - Director

Appointment date: 04 May 1988

Elizabeth Anne Hoogveld - Director

Appointment date: 04 May 1988

John Howard Sharp - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 11 Nov 2004

Jacqueline Pryce Sharp - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 11 Nov 2004