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Gary John Investments Limited

Type: NZ Limited Company (Ltd)
9429039871046
NZBN
264853
Company Number
Registered
Company Status
Current address
7 Forrest Road
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 04 Oct 2018
7 Forrest Road
Rd 1
Cambridge 3493
New Zealand
Postal & office & invoice & delivery address used since 25 Mar 2020

Gary John Investments Limited, a registered company, was started on 08 Feb 1985. 9429039871046 is the NZ business number it was issued. The company has been supervised by 3 directors: Bruce Gary Maclennan - an active director whose contract began on 29 Sep 1987,
William John - Junior Maclennan - an active director whose contract began on 30 May 2011,
William John Maclennan - an inactive director whose contract began on 29 Sep 1987 and was terminated on 31 Jul 2012.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Forrest Road, Rd 1, Cambridge, 3493 (category: postal, office).
Gary John Investments Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address until 04 Oct 2018.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9000 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (10 per cent).

Addresses

Principal place of activity

7 Forrest Road, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 04 Oct 2018

Address #2: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 28 Apr 2014 to 27 May 2016

Address #3: Maclennan Realty Limited, 29d Silverdale Street, Silverdale, Auckland, 0992 New Zealand

Registered & physical address used from 04 Apr 2012 to 28 Apr 2014

Address #4: Maclennan Realty Limited, 247 Dairy Flat Highway, Albany, Auckland, 0794 New Zealand

Registered address used from 16 Mar 2011 to 04 Apr 2012

Address #5: Maclennan Realty Limited, State Highway 17, Albany, Auckland New Zealand

Registered address used from 11 Apr 2006 to 16 Mar 2011

Address #6: Maclennan Realty Limited, State Highway 17, Albany, Auckland New Zealand

Physical address used from 11 Apr 2006 to 04 Apr 2012

Address #7: C/- Maclennan Real Estate, Main Road, Albany, Auckland

Physical address used from 10 Mar 1998 to 11 Apr 2006

Address #8: C/o Maclennon Real Estate, Main Rd, Albany

Registered address used from 23 Jun 1997 to 11 Apr 2006

Contact info
64 027 4982264
25 Mar 2020 Phone
spero@xtra.co.nz
25 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Maclennan, Bruce Gary Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Maclennan, Marilyn Anne Rd 1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vial, Gordon Edward Meadowlands

New Zealand
Individual Maclennan, Ian George Te Awamutu

New Zealand
Individual Maclennan, William John Snr Dairy Flat
Auckland

New Zealand
Individual Maclennan, Jean Alison Albany
Individual Taylor, Patricia Gail Mangawhai
Mangawhai
0505
New Zealand
Individual Maclennan, Keith Ross Rd 1
Cambridge
3493
New Zealand
Individual Maclennan, Robert Hugh Kaukapakapa
Individual Taylor, Ian Ronald Mangawhai
Mangawhai
0505
New Zealand
Individual Maclennan, William John Jnr Rd 2
Kaikohe
0472
New Zealand
Directors

Bruce Gary Maclennan - Director

Appointment date: 29 Sep 1987

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 13 Jun 2013


William John - Junior Maclennan - Director

Appointment date: 30 May 2011

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 27 Mar 2012


William John Maclennan - Director (Inactive)

Appointment date: 29 Sep 1987

Termination date: 31 Jul 2012

Address: Rd 4, Albany, 0794 New Zealand

Address used since 05 Nov 2006

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