General information

Gables Syndicate Management Limited

Type: NZ Limited Company (Ltd)
9429031178983
New Zealand Business Number
3319949
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Gables Syndicate Management Limited (NZBN 9429031178983) was registered on 25 Mar 2011. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 27 Aug 2020. 2600 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 383 shares (14.73% of shares), namely:
Hickey, Paul Kenneth (an individual) located at Ohope, Ohope postcode 3121,
Hickey, Eileen Mary (an individual) located at Te Aroha, Te Aroha postcode 3320. As far as the second group is concerned, a total of 3 shareholders hold 11.54% of all shares (exactly 300 shares); it includes
Elliott, Kathryn Jean (an individual) - located at Whataupoko, Gisborne,
Murray, Christine Anne (an individual) - located at Glenview, Hamilton,
E M Murphy Trustee No 2 Limited (an entity) - located at 415 Cameron Road, Tauranga 3110. Moving on to the third group of shareholders, share allocation (415 shares, 15.96%) belongs to 1 entity, namely:
Connelly, Tristan John, located at Rd 2, Katikati (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Gables Syndicate Management Limited. The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 07 Nov 2018
Tauranga, Tauranga, 3110
Address used since 25 Mar 2011
Director 25 Mar 2011 - current
Gerardus Hendrikus Leonardus Van Den Heuvel
Te Aroha, Te Aroha, 3320
Address used since 25 Mar 2011
Director 25 Mar 2011 - current
Tristan John Connelly
Rd 2, Katikati, 3178
Address used since 12 Sep 2023
Rd 2, Katikati, 3178
Address used since 25 Jun 2015
Director 25 Jun 2015 - current
Stanley Ronald Andrew
Pyes Pa, Tauranga, 3112
Address used since 21 Sep 2016
Director 25 Mar 2011 - 23 Jun 2017
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 16 Oct 2012 - 27 Aug 2020
Suite 2, 13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical 25 Mar 2011 - 16 Oct 2012
Financial Data
Financial info
2600
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 383
Shareholder Name Address Period
Hickey, Paul Kenneth
Individual
Ohope
Ohope
3121
08 May 2023 - current
Hickey, Eileen Mary
Individual
Te Aroha
Te Aroha
3320
22 Sep 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Elliott, Kathryn Jean
Individual
Whataupoko
Gisborne
4010
09 Mar 2018 - current
Murray, Christine Anne
Individual
Glenview
Hamilton
3206
09 Mar 2018 - current
E M Murphy Trustee No 2 Limited
Shareholder NZBN: 9429031780469
Entity (NZ Limited Company)
415 Cameron Road
Tauranga 3110
25 Mar 2011 - current
Shares Allocation #3 Number of Shares: 415
Shareholder Name Address Period
Connelly, Tristan John
Individual
Rd 2
Katikati
3178
25 Mar 2011 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Jawu Trustee Limited
Shareholder NZBN: 9429033683973
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
25 Mar 2011 - current
Shares Allocation #5 Number of Shares: 512
Shareholder Name Address Period
Van Den Heuvel, Gerardus Hendrikus Leonardus
Director
Te Aroha
Te Aroha
3320
25 Mar 2011 - current
Shares Allocation #6 Number of Shares: 500
Shareholder Name Address Period
Hamilton, John Keith
Individual
Matua
Tauranga
3110
26 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hickey, Hugh Kenneth
Individual
Te Aroha
Te Aroha
3320
25 Mar 2011 - 22 Sep 2015
Schuler, Herbert John
Individual
Rd 1
Te Aroha
3391
27 Apr 2016 - 08 May 2023
Andrew, Stanley Ronald
Individual
Pyes Pa
Tauranga
3112
25 Mar 2011 - 26 Nov 2018
Location
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