General information

Gulf View Estate Limited

Type: NZ Limited Company (Ltd)
9429034316924
New Zealand Business Number
1765260
Company Number
Registered
Company Status

Gulf View Estate Limited (issued an NZBN of 9429034316924) was started on 01 Mar 2006. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Bm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Clark, David John (an individual) located at Stanmore Bay, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Clark, David John (an individual) - located at Stanmore Bay, Auckland. Our database was updated on 23 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 09 Oct 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
David John Clark
Stanmore Bay, Auckland, 0932
Address used since 14 Sep 2022
Albany, Auckland, 0632
Address used since 21 Jan 2013
Director 01 Mar 2006 - current
Alan James Ford
Waiwera, 0993
Address used since 20 Oct 2011
Director 01 Mar 2006 - 21 Dec 2011
Alastair Malcolm Irving
Orewa Grand Apartments, 252 Centreway Road, Orewa,
Address used since 01 Mar 2006
Director 01 Mar 2006 - 15 May 2008
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 09 Oct 2019
Level 6, 51shortland Street, Auckland, 1010 Physical & registered 04 Nov 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 02 Nov 2009 - 04 Nov 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 29 Oct 2008 - 02 Nov 2009
C/-whk Gosling Chapman, A Division Of, Whk (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 11 Sep 2006 - 29 Oct 2008
C/-burns Mccurrach, Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical & registered 01 Mar 2006 - 11 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Mar 2006 - current
Clark, David John
Individual
Stanmore Bay
Auckland
0932
01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, David John
Individual
Stanmore Bay
Auckland
0932
01 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Company Number: 1622282
Entity
01 Mar 2006 - 09 May 2007
Irving, Alastair Malcolm
Individual
Orewa Grand Apartments
252 Centreway Road, Orewa
01 Mar 2006 - 09 May 2007
Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Company Number: 1622282
Entity
01 Mar 2006 - 09 May 2007
Ford, Alan James
Individual
Waiwera
0993
01 Mar 2006 - 06 Jun 2013
Irving, Wendy Faye
Individual
Orewa Grand Apartment
252 Centreway Road, Orewa
01 Mar 2006 - 09 May 2007
Location
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