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 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Austin Road, Maunu, Whangarei, 0110 | Registered & physical & service | 07 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Gilbert
Maunu, Whangarei, 0110
Address used since 01 Aug 2011 |
Director | 16 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 77 Tarewa Road, Whangarei | Physical & registered | 16 Aug 2000 - 07 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Janice Margaret Individual |
Maunu Whangarei 0110 |
29 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Mark Anthony Individual |
Maunu Whangarei 0110 |
16 Aug 2000 - current |
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