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G M S Holdings Limited

Type: NZ Limited Company (Ltd)
9429042399438
NZBN
6015289
Company Number
Registered
Company Status
Current address
4 Bounty Street
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 15 Jun 2016

G M S Holdings Limited was started on 15 Jun 2016 and issued a number of 9429042399438. This registered LTD company has been run by 3 directors: Graeme Edward Nicholl - an active director whose contract started on 15 Jun 2016,
Mark Graeme Nicholl - an active director whose contract started on 15 Jun 2016,
Simon James Nicholl - an active director whose contract started on 15 Jun 2016.
According to our database (updated on 31 Mar 2024), this company registered 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered).
A total of 100 shares are allocated to 6 groups (11 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Nicholl, Simon James (a director) located at Rd 2, Tai Tapu postcode 7672.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Nicholl, Lynette Olive - located at Kennedys Bush, Christchurch,
G E & L O Nicholl Trustees Limited - located at Christchurch Central, Christchurch,
Nicholl, Graeme Edward - located at Kennedys Bush, Christchurch.
The 3rd share allocation (24 shares, 24%) belongs to 2 entities, namely:
Mark Nicholl Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Nicholl, Mark Graeme, located at Rd 4, Christchurch (a director).

Contact info
64 21 319879
12 Oct 2018 Phone
nicholl.family@icloud.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Nicholl, Simon James Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Nicholl, Lynette Olive Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) G E & L O Nicholl Trustees Limited
Shareholder NZBN: 9429032385731
Christchurch Central
Christchurch
8011
New Zealand
Director Nicholl, Graeme Edward Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Mark Nicholl Trustees Limited
Shareholder NZBN: 9429032388008
Christchurch Central
Christchurch
8011
New Zealand
Director Nicholl, Mark Graeme Rd 4
Christchurch
7674
New Zealand
Shares Allocation #4 Number of Shares: 24
Entity (NZ Limited Company) Wilson Nicholl Trustees Limited
Shareholder NZBN: 9429032387902
Christchurch Central
Christchurch
8011
New Zealand
Individual Nicholl, Emma Kate Rd 2
Tai Tapu
7672
New Zealand
Director Nicholl, Simon James Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Nicholl, Graeme Edward Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Nicholl, Mark Graeme Rd 4
Christchurch
7674
New Zealand
Directors

Graeme Edward Nicholl - Director

Appointment date: 15 Jun 2016

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 15 Jun 2016


Mark Graeme Nicholl - Director

Appointment date: 15 Jun 2016

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 15 Jun 2016


Simon James Nicholl - Director

Appointment date: 15 Jun 2016

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 02 Jun 2018

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 15 Jun 2016

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