Gimono Limited
Type: NZ Limited Company (Ltd)Gimono Limited (NZBN 9429034395868) was started on 05 Dec 2005. 7 addresess are in use by the company: Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Flat 313, 28 College Hill, Freemans Bay, Auckland had been their registered address, up to 12 Oct 2021. 112507 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 2200 shares (1.96% of shares), namely:
Dac Campbell Trustee Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Campbell, Marian Barbara (an individual) located at Waipukurau, Waipukurau postcode 4200,
Campbell, John Baird (an individual) located at Waipukurau, Waipukurau postcode 4200. When considering the second group, a total of 1 shareholder holds 74.88% of all shares (84250 shares); it includes
Calvert, Lavinia Anne (an individual) - located at Freemans Bay, Auckland. Moving on to the next group of shareholders, share allotment (5405 shares, 4.8%) belongs to 1 entity, namely:
Birtle, Robin, located at Chuo-Ku, Tokyo (an individual). "Clothing retailing" (business classification G425115) is the classification the ABS issued to Gimono Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90050, Victoria Street West, Auckland, 1142 | Postal | 09 Mar 2020 |
| Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 09 Mar 2020 |
| Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Oct 2021 |
| Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lavinia Anne Calvert
Freemans Bay, Auckland, 1011
Address used since 21 Sep 2018
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2017
Parnell, Auckland, 1052
Address used since 04 Jul 2016 |
Director | 05 Dec 2005 - current |
|
Matthew James Calvert
Island Bay, Wellington, 6023
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Grant Bruce Scott
Macandrew Bay, Dunedin 9014, 9014
Address used since 10 Feb 2009 |
Director | 05 Dec 2005 - 12 Mar 2012 |
| Type | Used since | |
|---|---|---|
| Floor 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 12 Oct 2021 |
| 17 Augustus Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 17 Mar 2020 - 12 Oct 2021 |
| 229 Moray Place, Dunedin, Otago, 9016 | Physical | 03 Mar 2017 - 17 Mar 2020 |
| 229 Moray Place, Dunedin, Otago, 9016 | Registered | 13 Apr 2012 - 17 Mar 2020 |
| 229 Moray Place, Dunedin, Otago, 9016 | Physical | 22 Feb 2012 - 03 Mar 2017 |
| 229 Moray Place, Dunedin, Otago, 9016 | Registered | 22 Feb 2012 - 13 Apr 2012 |
| 9a Marion Street, Macandrew Bay, Dunedin, Otago | Physical & registered | 31 Jul 2008 - 22 Feb 2012 |
| 6 Cardigan Street, Arrowtown, Otago 9302, New Zealand | Physical & registered | 16 Mar 2007 - 31 Jul 2008 |
| 6 Cardigan Street, Arrowtown, Otago 9196, New Zealand | Physical & registered | 21 Apr 2006 - 16 Mar 2007 |
| 3 Balmoral Drive, Kelvin Heights, Queenstown 9197, New Zealand | Registered & physical | 05 Dec 2005 - 21 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dac Campbell Trustee Limited Shareholder NZBN: 9429046396938 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
09 Mar 2020 - current |
|
Campbell, Marian Barbara Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - current |
|
Campbell, John Baird Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Lavinia Anne Individual |
Freemans Bay Auckland 1011 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birtle, Robin Individual |
Chuo-ku Tokyo 103-0023 |
22 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melchior, Barbara Individual |
Parnell Auckland 1052 |
22 Jan 2011 - current |
|
Melchior, Phillip Individual |
Parnell Auckland 1052 |
22 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Michele Individual |
Murrays Bay Auckland 0630 |
07 May 2012 - current |
|
Hooker, David Individual |
Murrays Bay Auckland 0630 |
07 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Grant Bruce Individual |
Mosgiel Mosgiel 9024 |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tung, Pei-chi Individual |
Shinjuku Tokyo 162-0835 |
23 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenith Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Glen Campbell Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Armstrong, John Laurence Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 09 Mar 2020 |
|
Null - Glen Campbell Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Null - Zenith Trust Other |
26 Jan 2011 - 04 Oct 2011 | |
|
Roberts, Nicola Mary Individual |
Waipukurau Waipukurau 4200 |
04 Oct 2011 - 09 Mar 2020 |
 |
Operation Dirt Limited 229 Moray Place |
|
Jds Specialist Services Limited Level 5 |
|
Fillmor House Limited Level 2 |
|
Sandringham House Limited Harvie Green Wyatt Chartered Accoutants |
|
Southland Storage Limited Harvie Green Wyatt Chartered Accountants |
|
Junction Of The Highways Limited Harvie Green Wyatt |
|
Bride & Winter Limited 44 York Place |
|
Kildonan Highland House Limited 1st Floor Consultancy House |
|
Base Worldwide Limited 39 Helwick Street |
|
Mg3 Limited 26 Sretlaw Place |
|
Samuelson Holdings Limited 32 Huia Street |
|
Sitting Safe Limited 33 Graham Street |