General information

Gartmore Investments Limited

Type: NZ Limited Company (Ltd)
9429036710331
New Zealand Business Number
1173252
Company Number
Registered
Company Status

Gartmore Investments Limited (issued an NZ business identifier of 9429036710331) was incorporated on 16 Nov 2001. 2 addresses are in use by the company: 168 Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, service). Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck had been their registered address, until 29 May 2009. Gartmore Investments Limited used other aliases, namely: Gartmore Finance Limited from 07 Feb 2007 to 21 Sep 2007, Virgin One Finance Limited (16 Nov 2001 to 07 Feb 2007). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Finnigan, Michelle Anne (a director) located at Kohimarama, Auckland postcode 1071,
Devine, Geoffrey Mervyn (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Finnigan, Michelle (an individual) - located at Kohimarama, Auckland. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
168 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & service & registered 29 May 2009
Directors
Name and Address Role Period
Kerry Finnigan
Kohimarama, Auckland, 1071
Address used since 16 Nov 2001
Director 16 Nov 2001 - current
Michelle Anne Finnigan
Kohimarama, Auckland, 1071
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Addresses
Previous address Type Period
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 10 May 2007 - 29 May 2009
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 05 May 2006 - 10 May 2007
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 23 Sep 2002 - 05 May 2006
168 Kohimarama Road, Kohimarama, Auckland Physical 20 Nov 2001 - 23 Sep 2002
168 Kohimarama Road, Kohimarama, Auckland Registered 16 Nov 2001 - 23 Sep 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Finnigan, Michelle Anne
Director
Kohimarama
Auckland
1071
23 Dec 2010 - current
Devine, Geoffrey Mervyn
Individual
Milford
Auckland
27 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Finnigan, Michelle
Individual
Kohimarama
Auckland
1071
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Devine, Geoffrey Mervyn
Individual
Milford
Auckland
11 Sep 2006 - 27 Jun 2010
Finnigan, Kerry
Individual
Kohimarama
Auckland
16 Nov 2001 - 27 Jun 2010
Finnigan, Kerry
Individual
Kohimarama
Auckland
27 Sep 2007 - 23 Dec 2010
Brooks, George Daniel
Individual
Devonport
Auckland
11 Sep 2006 - 27 Jun 2010
Location
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