General information

Garyowen Properties (2008) Limited

Type: NZ Limited Company (Ltd)
9429032780161
New Zealand Business Number
2122778
Company Number
Registered
Company Status

Garyowen Properties (2008) Limited (issued an NZ business identifier of 9429032780161) was incorporated on 09 May 2008. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 18 Jul 2023. 20000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 9999 shares (50% of shares), namely:
French, Christopher Alexander (an individual) located at Mangatawhiri postcode 2474,
Finlay, Gary Owen (an individual) located at Mangatawhiri,
House, Sally Gaye (an individual) located at Mangatawhiri. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 9999 shares); it includes
French, Christopher Alexander (an individual) - located at Mangatawhiri,
House, Sally Gaye (an individual) - located at Mangatawhiri,
Finlay, Margaret Marie (an individual) - located at Mangatawhiri. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Finlay, Gary Owen, located at Mangatawhiri (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical 15 Jun 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 18 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Margaret Marie Finlay
Mangatawhiri, 2474
Address used since 30 Jun 2016
Director 09 May 2008 - current
Gary Owen Finlay
Mangatawhiri, 2474
Address used since 30 Jun 2016
Director 09 May 2008 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 15 Jun 2021 - 18 Jul 2023
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 30 Nov 2015 - 15 Jun 2021
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 02 Sep 2008 - 30 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 09 May 2008 - 02 Sep 2008
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
French, Christopher Alexander
Individual
Mangatawhiri
2474
06 Mar 2020 - current
Finlay, Gary Owen
Individual
Mangatawhiri
09 May 2008 - current
House, Sally Gaye
Individual
Mangatawhiri
09 May 2008 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
French, Christopher Alexander
Individual
Mangatawhiri
2474
06 Mar 2020 - current
House, Sally Gaye
Individual
Mangatawhiri
09 May 2008 - current
Finlay, Margaret Marie
Individual
Mangatawhiri
09 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Finlay, Gary Owen
Individual
Mangatawhiri
09 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Finlay, Margaret Marie
Individual
Mangatawhiri
09 May 2008 - current

Historic shareholders

Shareholder Name Address Period
French, Richard William Alexander
Individual
Mangatawhiri
09 May 2008 - 06 Mar 2020
French, Richard William Alexander
Individual
Mangatawhiri
09 May 2008 - 06 Mar 2020
Location
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