Gilmac New Zealand Limited
Type: NZ Limited Company (Ltd)Gilmac New Zealand Limited (issued an NZ business number of 9429030201330) was registered on 30 May 2013. 2 addresses are currently in use by the company: 12 Groves Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 8 Arnot Avenue, Clouston Park, Upper Hutt had been their registered address, up until 27 Jun 2022. 500000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 499999 shares (100 per cent of shares), namely:
Sandom, Douglas George (an individual) located at Clouston Park, Upper Hutt postcode 5018,
Judge, Bruce Crawford (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Judge, Bruce Crawford (an individual) - located at Raumati Beach, Paraparaumu. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Gilmac New Zealand Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Groves Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Crawford Judge
Raumati Beach, Paraparaumu, 5032
Address used since 16 Jun 2022
Khandallah, Wellington, 6035
Address used since 30 May 2013 |
Director | 30 May 2013 - current |
|
Lisa Mary Nelson
Timberlea, Upper Hutt, 5018
Address used since 30 May 2013 |
Director | 30 May 2013 - 27 Mar 2018 |
| 8 Arnot Avenue , Clouston Park , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 8 Arnot Avenue, Clouston Park, Upper Hutt, 5018 | Registered & physical | 13 May 2021 - 27 Jun 2022 |
| 16 Royal Street, Upper Hutt, 5140 | Registered & physical | 14 May 2019 - 13 May 2021 |
| 16 Royal Street, Upper Hutt, 5019 | Physical & registered | 30 May 2013 - 14 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandom, Douglas George Individual |
Clouston Park Upper Hutt 5018 |
30 May 2013 - current |
|
Judge, Bruce Crawford Individual |
Raumati Beach Paraparaumu 5032 |
30 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Bruce Crawford Individual |
Raumati Beach Paraparaumu 5032 |
30 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Lisa Mary Individual |
Timberlea Upper Hutt 5018 |
30 May 2013 - 28 Mar 2018 |
|
Bray, Jason David Individual |
Upper Hutt 5018 |
14 Mar 2014 - 19 Feb 2018 |
|
Lisa Mary Nelson Director |
Timberlea Upper Hutt 5018 |
30 May 2013 - 28 Mar 2018 |
|
Nelson, Hamish William Individual |
Upper Hutt 5018 |
14 Mar 2014 - 19 Feb 2018 |
 |
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|
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