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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Hoogveld, Elizabeth Anne |
Rd 4 Rotorua 3074 New Zealand |
04 May 1988 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Director | Hoogveld, Ferdinand Koenraad |
Rd 4 Rotorua 3074 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Jacqueline Pryce |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Sharp, John Howard |
Remuera Auckland |
29 Mar 2004 - 27 Jun 2010 |
Individual | Sharp, John Howard |
Remuera Auckland |
29 Mar 2004 - 27 Jun 2010 |
Individual | Jones, C P |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Penny, W J |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Penney, William John |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Penney, W J |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Sharp, C P |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Sharp, Jacqueline Pryce |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Wigglesworth, John Culyer |
Kohimarama Auckland 1071 New Zealand |
04 May 1988 - 02 Dec 2020 |
Individual | Jones, C P |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Individual | Hoogveld, Ferdinand Keonraad |
Whangaparaoa |
04 May 1988 - 11 Apr 2019 |
Individual | Sharp, J H |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
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
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