G B (cromwell) Limited
Type: NZ Limited Company (Ltd)G B (Cromwell) Limited (issued a New Zealand Business Number of 9429033792057) was incorporated on 30 Oct 2006. 2 addresses are currently in use by the company: 24 Mcnulty Road, Cromwell, Cromwell, 9310 (type: physical, registered). Level 29, 188 Quay Street, Auckland had been their registered address, up to 13 Feb 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Templer, Selena Kaye (a director) located at Cromwell, Cromwell postcode 9310,
How-Johns, William Douglas (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Templer, Selena Kaye (a director) - located at Cromwell, Cromwell. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Mcnulty Road, Cromwell, Cromwell, 9310 | Physical & registered & service | 13 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Selena Kaye Templer
Cromwell, Cromwell, 9310
Address used since 11 Feb 2021
Cromwell, Cromwell, 9310
Address used since 28 Nov 2016 |
Director | 30 Oct 2006 - current |
|
Melita Fay Gray
Paihia, Paihia, 0200
Address used since 05 Aug 2017 |
Director | 26 Feb 2016 - 31 Aug 2020 |
|
David Murray Broome
Gore, Gore, 9710
Address used since 13 Nov 2015 |
Director | 30 Oct 2006 - 26 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Oct 2016 - 13 Feb 2019 |
| Level 9, 188 Quaystreet, Auckland, 0110 | Registered & physical | 21 Mar 2016 - 21 Oct 2016 |
| 1 Williams Road, Paihia, 0200 | Registered & physical | 19 Jun 2012 - 21 Mar 2016 |
| Harrex Group Ltd, 24 Main Street, Gore | Physical & registered | 05 Jul 2007 - 19 Jun 2012 |
| Ward Wilson Ltd, 24 Main Street, Gore | Registered & physical | 30 Oct 2006 - 05 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Selena Kaye Director |
Cromwell Cromwell 9310 |
01 Feb 2017 - current |
|
How-johns, William Douglas Individual |
Cromwell Cromwell 9310 |
21 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Templer, Selena Kaye Director |
Cromwell Cromwell 9310 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Karl Haswell Individual |
Gore |
30 Oct 2007 - 11 Mar 2016 |
|
Butler, Selena Kaye Individual |
Cromwell Cromwell 9310 |
30 Oct 2006 - 01 Feb 2017 |
|
Hundred And Thousands Trust Other |
21 Sep 2020 - 21 Sep 2020 | |
|
Tjm Investments Limited Shareholder NZBN: 9429033073644 Company Number: 2021202 Entity |
Paihia Paihia 0200 |
11 Mar 2016 - 21 Sep 2020 |
|
Broome, Diane Elizabeth Individual |
Gore |
30 Oct 2006 - 11 Mar 2016 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
30 Oct 2006 - 20 Jun 2007 | |
|
Tjm Investments Limited Shareholder NZBN: 9429033073644 Company Number: 2021202 Entity |
Paihia Paihia 0200 |
11 Mar 2016 - 21 Sep 2020 |
|
Broome, David Murray Individual |
Gore |
20 Jun 2007 - 11 Mar 2016 |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
30 Oct 2006 - 20 Jun 2007 | |
|
Butler, Christopher John Individual |
Cromwell |
30 Oct 2006 - 21 Jun 2012 |
|
Broome, David Murray Individual |
Gore |
30 Oct 2006 - 11 Mar 2016 |
|
Templer, Dawn Maree Individual |
West Melton Christchurch 8024 |
21 Jun 2012 - 03 Jul 2019 |
 |
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