Est. 1901 Limited, a registered company, was incorporated on 08 Aug 2017. 9429046287014 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jonathan Nicholas Gill - an active director whose contract began on 08 Aug 2017,
Christopher David Gill - an active director whose contract began on 08 Aug 2017.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Vermont Street, Ponsonby, Auckland, 1011 (category: registered, physical).
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 49 shares (49 per cent). Finally the third share allocation (49 shares 49 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gill, Jennifer Susan |
St Heliers Auckland 1071 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Gill, Jonathan Nicholas |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2017 - |
| Individual | Gill, David Leonard |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Gill, Kate Patricia |
St Heliers Auckland 1071 New Zealand |
08 Aug 2017 - |
| Director | Gill, Christopher David |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2017 - |
| Individual | Gill, David Leonard |
Ponsonby Auckland 1011 New Zealand |
08 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gill, Kate Patricia |
St Heliers Auckland 1071 New Zealand |
08 Aug 2017 - |
Jonathan Nicholas Gill - Director
Appointment date: 08 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Christopher David Gill - Director
Appointment date: 08 Aug 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Aug 2017
Bw Trustee Services Limited
3 Vermont Street
Kbl Trustees Limited
3 Vermont Street
Churchill Bay Line Limited
3 Vermont Street
J N G Limited
3 Vermont Street
Scally Enterprises Limited
3 Vermont Street
G C Trustee Services Limited
3 Vermont Street