General information

Gimblett Gravels Wines Limited

Type: NZ Limited Company (Ltd)
9429036954636
New Zealand Business Number
1126647
Company Number
Registered
Company Status

Gimblett Gravels Wines Limited (issued a business number of 9429036954636) was started on 26 Apr 2001. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). C/- Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings had been their registered address, up until 04 Aug 2008. Gimblett Gravels Wines Limited used more aliases, namely: Gimblett Wines Limited from 26 Apr 2001 to 13 Jan 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bridgeman, Diane Alexandra (an individual) located at Westmere, Auckland postcode 1022. Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 04 Aug 2008
Directors
Name and Address Role Period
Diane Alexandra Bridgeman
Westmere, Auckland, 1022
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Elizabeth Ingrid Nelson
Waipukurau, 4200
Address used since 24 May 2019
Director 24 May 2019 - 01 Apr 2020
Peter Charles Bridgeman
Ahuriri, Napier, 4110
Address used since 29 Jul 2010
Director 26 Apr 2001 - 24 May 2019
Addresses
Previous address Type Period
C/- Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street, Hastings Registered & physical 26 Apr 2001 - 04 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bridgeman, Diane Alexandra
Individual
Westmere
Auckland
1022
24 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Elizabeth Ingrid
Individual
Waipukurau
4200
24 May 2019 - 12 Jun 2020
Bridgeman, Andrew Charles
Individual
Ngaio
Wellington
6035
24 May 2019 - 12 Jun 2020
Bridgeman, Peter Charles
Individual
Ahuriri
Napier
4110
26 Apr 2001 - 24 May 2019
Location
Companies nearby
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South