Gratitude Limited
Type: NZ Limited Company (Ltd)Gratitude Limited (NZBN 9429030248922) was launched on 24 Apr 2013. 3 addresses are currently in use by the company: 144 Pigeon Rock Road, Rd 2, Cromwell, 9384 (type: office, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, until 10 Apr 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Trustee 1104-4149 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcnulty, Carl Michael (a director) located at Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Coyote Investments Limited (an entity) - located at Alexandra. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Gratitude Limited. The Businesscheck database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Pigeon Rock Road, Rd 2, Cromwell, 9384 | Office | unknown |
| 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Michael Mcnulty
Rd 2, Cromwell, 9384
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
|
Gavin Spencer
Rd 2, Cromwell, 9384
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - current |
|
Amber Lee Mcnulty
Cromwell, 9310
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 06 Dec 2016 |
| 144 Pigeon Rock Road , Rd 2 , Cromwell , 9384 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical | 12 Feb 2019 - 10 Apr 2019 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered | 28 Nov 2018 - 10 Apr 2019 |
| 31 Dunmore Street, Wanaka, 9305 | Physical | 10 Apr 2018 - 12 Feb 2019 |
| 31 Dunmore Street, Wanaka, 9305 | Registered | 10 Apr 2018 - 28 Nov 2018 |
| 144 Pigeon Rock Road, Rd 2, Cromwell, 9384 | Physical | 15 Dec 2016 - 10 Apr 2018 |
| 3 Mansor Court, Cromwell, Cromwell, 9310 | Physical | 12 Mar 2015 - 15 Dec 2016 |
| 2d Traders Lane, Cromwell, 9310 | Physical | 17 Mar 2014 - 12 Mar 2015 |
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered | 11 Mar 2014 - 10 Apr 2018 |
| 2d Traders Lane, Cromwell, 9310 | Physical | 11 Mar 2014 - 17 Mar 2014 |
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 24 Apr 2013 - 11 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1104-4149 Limited Shareholder NZBN: 9429031122153 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Mar 2023 - current |
|
Mcnulty, Carl Michael Director |
Rd 2 Cromwell 9384 |
03 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyote Investments Limited Shareholder NZBN: 9429045852732 Entity (NZ Limited Company) |
Alexandra 9320 |
05 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kcaco Limited Shareholder NZBN: 9429031124997 Company Number: 3366415 Entity |
Newmarket Auckland 1023 |
24 Apr 2013 - 03 Mar 2023 |
|
Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 Entity |
18 Jul 2016 - 05 Dec 2016 | |
|
Mcnulty, Amber Lee Individual |
Cromwell 9310 |
24 Apr 2013 - 05 Dec 2016 |
|
Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 Entity |
18 Jul 2016 - 05 Dec 2016 | |
|
Amber Lee Mcnulty Director |
Cromwell 9310 |
24 Apr 2013 - 05 Dec 2016 |
 |
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