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General information

Gimme Shelter Construction Limited

Type: NZ Limited Company (Ltd)
9429035026303
New Zealand Business Number
1588338
Company Number
Registered
Company Status

Gimme Shelter Construction Limited (issued a New Zealand Business Number of 9429035026303) was registered on 16 Dec 2004. 2 addresses are currently in use by the company: 52 King Street, Hamilton (type: registered, physical). 21 Commerce Street, Hamilton had been their registered address, until 18 May 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Van Weerden, Peter Kevin (an individual) located at Rd 1, Raglan. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Van Weerden, Adele Mavis (an individual) - located at Rd 1, Raglan. Our data was last updated on 29 Mar 2024.

Current address Type Used since
52 King Street, Hamilton Registered & physical & service 18 May 2009
Last updated:
Directors
Name and Address Role Period
Peter Kevin Van Weerden
Rd 1, Raglan, 3295
Address used since 16 Dec 2004
Director 16 Dec 2004 - current
Caroline Ann Edgar
Rd 4, Hamilton, 3284
Address used since 30 Aug 2011
Director 16 Dec 2004 - 16 Jun 2017
Addresses
Previous address Type Period
21 Commerce Street, Hamilton Registered & physical 16 Dec 2004 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Van Weerden, Peter Kevin
Individual 		Rd 1
Raglan
 16 Dec 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Van Weerden, Adele Mavis
Individual 		Rd 1
Raglan
3295 		07 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity 		27 Sep 2006 - 07 Jul 2017
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity 		27 Sep 2006 - 07 Jul 2017
Edgar, Caroline Ann
Individual 		Rd4
Hamilton
 16 Dec 2004 - 07 Jul 2017
Location
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