General information

Gilmour Automotive Limited

Type: NZ Limited Company (Ltd)
9429032369571
New Zealand Business Number
2214757
Company Number
Registered
Company Status

Gilmour Automotive Limited (issued a New Zealand Business Number of 9429032369571) was registered on 03 Mar 2009. 2 addresses are in use by the company: 27 Rankeilor Street, South Dunedin, Dunedin, 9012 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 16 Mar 2022. Gilmour Automotive Limited used other names, namely: Motorcycle Rentals Nz Limited from 03 Mar 2009 to 03 Aug 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gilmour, Carola (an individual) located at Saint Leonards, Dunedin postcode 9022. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Gilmour Motors Limited (an entity) - located at South Dunedin, Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilmour, Alistair, located at Saint Leonards, Dunedin (an individual). Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
27 Rankeilor Street, South Dunedin, Dunedin, 9012 Registered & physical & service 16 Mar 2022
Directors
Name and Address Role Period
Carola Frieda Gilmour
Saint Leonards, Dunedin, 9022
Address used since 31 Jul 2012
Director 03 Mar 2009 - current
Alistair Neil Gilmour
Saint Leonards, Dunedin, 9022
Address used since 31 Jul 2012
Director 03 Mar 2009 - current
Carola Freida Gilmour
Saint Leonards, Dunedin, 9022
Address used since 31 Jul 2012
Director 03 Mar 2009 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 02 Mar 2018 - 16 Mar 2022
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 29 Jul 2015 - 02 Mar 2018
Radio Otago House, 7/248 Cumberland Street, Dunedin, 9016 Physical & registered 04 Aug 2010 - 29 Jul 2015
Grant Thornton Otago Ltd, Chartered Acc, Level 7, Radio Otago House, 248 Cumberland Street, Dunedin Registered & physical 03 Mar 2009 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Carola
Individual
Saint Leonards
Dunedin
9022
03 Mar 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gilmour Motors Limited
Shareholder NZBN: 9429040314471
Entity (NZ Limited Company)
South Dunedin
Dunedin
9012
31 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Alistair
Individual
Saint Leonards
Dunedin
9022
03 Mar 2009 - current
Location
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