37 and 43 Gilberd Street Limited was incorporated on 23 Jun 2014 and issued an NZ business identifier of 9429041290255. The registered LTD company has been supervised by 4 directors: Brendon Robert Bartley - an active director whose contract started on 18 Jan 2018,
John Daniel Bartley - an active director whose contract started on 18 Jan 2018,
Robert William Bartley - an inactive director whose contract started on 23 Jun 2014 and was terminated on 17 Mar 2021,
Ann Marie Bartley - an inactive director whose contract started on 23 Jun 2014 and was terminated on 18 Jan 2018.
As stated in our data (last updated on 20 Apr 2024), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical).
Up until 26 May 2022, 37 and 43 Gilberd Street Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bartley Property Investments Limited (an entity) located at Whanganui, Whanganui postcode 4500. 37 and 43 Gilberd Street Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & physical address used from 16 Nov 2017 to 26 May 2022
Address: 249 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical & registered address used from 23 Jun 2014 to 16 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bartley Property Investments Limited Shareholder NZBN: 9429036105441 |
Whanganui Whanganui 4500 New Zealand |
23 Jun 2014 - |
Ultimate Holding Company
Brendon Robert Bartley - Director
Appointment date: 18 Jan 2018
Address: Brunswick, 4571 New Zealand
Address used since 26 Apr 2022
Address: Brunswick, 4571 New Zealand
Address used since 09 Feb 2018
John Daniel Bartley - Director
Appointment date: 18 Jan 2018
Address: Whanganui, 4574 New Zealand
Address used since 18 Jan 2018
Robert William Bartley - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 17 Mar 2021
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 23 Jun 2014
Ann Marie Bartley - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 18 Jan 2018
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 23 Jun 2014
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