Gb Homestead Limited was registered on 18 Nov 2013 and issued an NZBN of 9429040992341. The registered LTD company has been managed by 1 director, named Gareth Daniel Hawthorn - an active director whose contract began on 18 Nov 2013.
As stated in BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: Level 1, 240 Victoria Street, Hamilton Central, 3204 (type: registered, physical).
Up until 27 Oct 2022, Gb Homestead Limited had been using 2115A Whangarei Heads Road, Rd 4, Whangarei Heads as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawthorn, Bridget Lee (an individual) located at Rd 1, Cambridge postcode 3493.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Hawthorn, Bridget Lee - located at Rd 1, Cambridge,
Archer, Peter Geoffrey - located at Rd 1, Cambridge,
Hawthorn, Gareth Daniel - located at Rd 1, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawthorn, Gareth Daniel, located at Rd 1, Cambridge (a director). Gb Homestead Limited is categorised as "Horse breeding" (business classification A019120).
Previous addresses
Address #1: 2115a Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand
Physical & registered address used from 20 Sep 2019 to 27 Oct 2022
Address #2: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 01 Oct 2015 to 20 Sep 2019
Address #3: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand
Physical address used from 23 Oct 2014 to 01 Oct 2015
Address #4: 663 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Physical address used from 18 Nov 2013 to 23 Oct 2014
Address #5: 663 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered address used from 18 Nov 2013 to 01 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hawthorn, Bridget Lee |
Rd 1 Cambridge 3493 New Zealand |
18 Nov 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hawthorn, Bridget Lee |
Rd 1 Cambridge 3493 New Zealand |
18 Nov 2013 - |
Individual | Archer, Peter Geoffrey |
Rd 1 Cambridge 3493 New Zealand |
18 Nov 2013 - |
Director | Hawthorn, Gareth Daniel |
Rd 1 Cambridge 3493 New Zealand |
18 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hawthorn, Gareth Daniel |
Rd 1 Cambridge 3493 New Zealand |
18 Nov 2013 - |
Gareth Daniel Hawthorn - Director
Appointment date: 18 Nov 2013
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 21 Oct 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 12 Sep 2019
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 15 Oct 2014
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