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Gilfoyle Shipping Services Limited

Type: NZ Limited Company (Ltd)
9429040540405
NZBN
87016
Company Number
Registered
Company Status
Current address
Unit H2, 14-22 Triton Drive
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jun 2017
127 Second Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 16 Jun 2020

Gilfoyle Shipping Services Limited, a registered company, was launched on 19 Apr 1973. 9429040540405 is the business number it was issued. The company has been managed by 2 directors: Wayne Steven Gilfoyle - an active director whose contract started on 15 Dec 1976,
Anne Frances Gilfoyle - an active director whose contract started on 15 Dec 1976.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Gilfoyle Shipping Services Limited had been using 43A Church Street, Devonport, Auckland as their physical address up until 16 Jun 2020.
A total of 123100 shares are allotted to 6 shareholders (4 groups). The first group consists of 61540 shares (49.99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (0.01%). Lastly there is the next share allocation (10 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 43a Church Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 12 Jul 1999 to 16 Jun 2020

Address #2: 60 King Edward Parade, Devonport, Auckland

Physical address used from 12 Jul 1999 to 12 Jul 1999

Address #3: 43a Church Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 10 May 1999 to 16 Jun 2020

Address #4: 60 King Edward Parade, Devonport

Registered address used from 10 May 1999 to 10 May 1999

Financial Data

Basic Financial info

Total number of Shares: 123100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61540
Entity (NZ Limited Company) Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Devonport
Auckland
0624
New Zealand
Individual Gilfoyle, Anne Frances Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gilfoyle, Anne Frances Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Gilfoyle, Wayne Steven Rd 6
Tauranga
3176
New Zealand
Shares Allocation #4 Number of Shares: 61540
Individual Gilfoyle, Wayne Steven Rd 6
Tauranga
3176
New Zealand
Individual Gilfoyle, Mark John Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilfoyle, Anne Frances Devonport
Auckland
Individual King, Annette Te Puke
3119
New Zealand
Individual Gilfoyle, Wayne Steven Springfield
Tauranga
Directors

Wayne Steven Gilfoyle - Director

Appointment date: 15 Dec 1976

Address: Rd6, Tauranga, 3176 New Zealand

Address used since 10 Jun 2016


Anne Frances Gilfoyle - Director

Appointment date: 15 Dec 1976

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Feb 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Dec 1976

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