General information

Ma Gilbert Holdings Limited

Type: NZ Limited Company (Ltd)
9429037164096
New Zealand Business Number
1059531
Company Number
Registered
Company Status

Ma Gilbert Holdings Limited (issued a New Zealand Business Number of 9429037164096) was started on 16 Aug 2000. 2 addresses are currently in use by the company: 72 Austin Road, Maunu, Whangarei, 0110 (type: registered, physical). 77 Tarewa Road, Whangarei had been their physical address, up until 07 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gilbert, Janice Margaret (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gilbert, Mark Anthony (an individual) - located at Maunu, Whangarei. Our information was updated on 03 Apr 2024.

Current address Type Used since
72 Austin Road, Maunu, Whangarei, 0110 Registered & physical & service 07 Sep 2011
Directors
Name and Address Role Period
Mark Anthony Gilbert
Maunu, Whangarei, 0110
Address used since 01 Aug 2011
Director 16 Aug 2000 - current
Addresses
Previous address Type Period
77 Tarewa Road, Whangarei Physical & registered 16 Aug 2000 - 07 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Janice Margaret
Individual
Maunu
Whangarei
0110
29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Mark Anthony
Individual
Maunu
Whangarei
0110
16 Aug 2000 - current
Location
Companies nearby