Gav Properties Limited
Type: NZ Limited Company (Ltd)Gav Properties Limited (issued a New Zealand Business Number of 9429035056102) was registered on 26 Nov 2004. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, service). 17C Corinthian Drive, Albany had been their registered address, up to 15 Jun 2017. 99 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (1.01% of shares), namely:
Irwin, Lyle Richmond (an individual) located at Auckland Central, Auckland postcode 1010,
Kirby, Lloyd Malcolm (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 49.49% of all shares (49 shares); it includes
Irwin, Lyle Richmond (an individual) - located at Auckland Central, Auckland,
Dht (2018) 1 Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49.49%) belongs to 3 entities, namely:
Prince & Partners Trustee Company Limited, located at East Tamaki, Auckland (an entity),
Kirby, Rosemary Margaret, located at Birkenhead, Auckland (an individual),
Kirby, Lloyd Malcolm, located at Birkenhead, Auckland (an individual). The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & service & registered | 15 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyle Richmond Irwin
Auckland Central, Auckland, 1010
Address used since 01 Apr 2020
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019
Albany, Auckland, 0632
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Lloyd Malcolm Kirby
Birkenhead, Auckland, 0626
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Grant Hally
86 Highbrook Drive, Auckland, 2013
Address used since 01 Jun 2016 |
Director | 26 Nov 2004 - 12 Apr 2017 |
|
Andrew Tuckey
37 Elliot Street, Papakura, 2113
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 12 Apr 2017 |
|
Vincent Tam
The Ford Building, 86 Highbrook Dr , East Tamaki, Auckland,
Address used since 26 May 2009 |
Director | 26 Nov 2004 - 29 Jul 2014 |
|
Andrew Tuckey
1st Floor, 37 Elliott Street, Papakura,
Address used since 26 May 2009 |
Director | 26 Nov 2004 - 31 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Registered & physical | 04 Feb 2016 - 15 Jun 2017 |
| 17c Corinthian Drive, Albany | Registered & physical | 03 Jun 2009 - 04 Feb 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 03 Jun 2009 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Registered & physical | 26 Nov 2004 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Individual |
Auckland Central Auckland 1010 |
02 May 2017 - current |
|
Kirby, Lloyd Malcolm Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irwin, Lyle Richmond Individual |
Auckland Central Auckland 1010 |
02 May 2017 - current |
|
Dht (2018) 1 Limited Shareholder NZBN: 9429046583482 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Dec 2018 - current |
|
Kirby, Rosemary Margaret Individual |
Birkenhead Auckland 0626 |
18 Dec 2018 - current |
|
Kirby, Lloyd Malcolm Individual |
Birkenhead Auckland 0626 |
02 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Colin Brian Individual |
Epsom Auckland 1023 |
02 Sep 2014 - 02 May 2017 |
|
Tam, Vincent Individual |
86 Highbrook Drive Auckland 2013 |
26 Nov 2004 - 02 Sep 2014 |
|
Hally, Grant Individual |
86 Highbrook Drive Auckland 2013 |
26 Nov 2004 - 02 May 2017 |
|
Tuckey, Andrew Individual |
1st Floor 37 Elliott Street, Papakura 2244 |
26 Nov 2004 - 02 May 2017 |
 |
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|
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|
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|
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|
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