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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Maclennan, Bruce Gary |
Rd 1 Cambridge 3493 New Zealand |
08 Feb 1985 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Maclennan, Marilyn Anne |
Rd 1 Cambridge 3493 New Zealand |
08 Feb 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vial, Gordon Edward |
Meadowlands New Zealand |
08 Feb 1985 - 16 Jan 2017 |
Individual | Maclennan, Ian George |
Te Awamutu New Zealand |
08 Feb 1985 - 16 Jan 2017 |
Individual | Maclennan, William John Snr |
Dairy Flat Auckland New Zealand |
08 Feb 1985 - 03 Mar 2015 |
Individual | Maclennan, Jean Alison |
Albany |
08 Feb 1985 - 04 Apr 2006 |
Individual | Taylor, Patricia Gail |
Mangawhai Mangawhai 0505 New Zealand |
04 Apr 2006 - 16 Jan 2017 |
Individual | Maclennan, Keith Ross |
Rd 1 Cambridge 3493 New Zealand |
08 Feb 1985 - 16 Jan 2017 |
Individual | Maclennan, Robert Hugh |
Kaukapakapa |
08 Feb 1985 - 16 Jan 2017 |
Individual | Taylor, Ian Ronald |
Mangawhai Mangawhai 0505 New Zealand |
08 Feb 1985 - 16 Jan 2017 |
Individual | Maclennan, William John Jnr |
Rd 2 Kaikohe 0472 New Zealand |
08 Feb 1985 - 16 Jan 2017 |
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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