General information

G M S Investments Limited

Type: NZ Limited Company (Ltd)
9429032396713
New Zealand Business Number
2208902
Company Number
Registered
Company Status

G M S Investments Limited (issued an NZBN of 9429032396713) was started on 10 Feb 2009. 2 addresses are currently in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered). Hooker Associates, Chartered Accountants, 79 Cambridge Terrace, Christchurch had been their registered address, up to 08 Mar 2013. 100 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 49 shares (49 per cent of shares), namely:
G E & L O Nicholl Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Nicholl, Lynette Olive (an individual) located at Kennedys Bush, Christchurch 8025,
Nicholl, Graeme Edward (an individual) located at Kennedys Bush, Christchurch 8025. In the second group, a total of 3 shareholders hold 24 per cent of all shares (exactly 24 shares); it includes
Wilson Nicholl Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Nicholl, Emma Kate (an individual) - located at Rd 2, Tai Tapu,
Nicholl, Simon James (an individual) - located at Rd 2, Tai Tapu. The next group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Mark Nicholl Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Nicholl, Mark Graeme, located at Rd 4, Christchurch (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
4 Bounty Street, Bryndwr, Christchurch, 8053 Physical & registered & service 08 Mar 2013
Directors
Name and Address Role Period
Simon James Nicholl
Rd 2, Tai Tapu, 7672
Address used since 21 Feb 2019
Rd 2, Christchurch, 7672
Address used since 10 Feb 2016
Director 10 Feb 2009 - current
Graeme Edward Nicholl
Kennedys Bush, Christchurch, 8025
Address used since 10 Feb 2016
Director 10 Feb 2009 - current
Mark Graeme Nicholl
Rd 4, Christchurch, 7674
Address used since 08 Feb 2017
Director 10 Feb 2009 - current
Addresses
Previous address Type Period
Hooker Associates, Chartered Accountants, 79 Cambridge Terrace, Christchurch Registered & physical 10 Feb 2009 - 08 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
G E & L O Nicholl Trustees Limited
Shareholder NZBN: 9429032385731
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
16 Mar 2009 - current
Nicholl, Lynette Olive
Individual
Kennedys Bush
Christchurch 8025
16 Mar 2009 - current
Nicholl, Graeme Edward
Individual
Kennedys Bush
Christchurch 8025
10 Feb 2009 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Wilson Nicholl Trustees Limited
Shareholder NZBN: 9429032387902
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
06 Mar 2009 - current
Nicholl, Emma Kate
Individual
Rd 2
Tai Tapu
7672
06 Mar 2009 - current
Nicholl, Simon James
Individual
Rd 2
Tai Tapu
7672
10 Feb 2009 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Mark Nicholl Trustees Limited
Shareholder NZBN: 9429032388008
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
02 Mar 2009 - current
Nicholl, Mark Graeme
Individual
Rd 4
Christchurch
7674
10 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Mark Graeme
Individual
Rd 4
Christchurch
7674
10 Feb 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Graeme Edward
Individual
Kennedys Bush
Christchurch 8025
10 Feb 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Simon James
Individual
Rd 2
Tai Tapu
7672
10 Feb 2009 - current
Location
Companies nearby