Gbg Properties Limited (issued an NZ business identifier of 9429037168520) was registered on 11 Aug 2000. 2 addresses are currently in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up to 01 Jul 2022. Gbg Properties Limited used other names, namely: Kaipiha Limited from 11 Aug 2000 to 25 Feb 2002. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 20 shares (20 per cent of shares), namely:
Barrett, Marita Ena (an individual) located at Flagstaff, Hamilton postcode 3210,
Barrett, Malcolm Henry (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 20 per cent of all shares (20 shares); it includes
Barrett, Caroline Wendy (an individual) - located at Remuera, Auckland,
Barrett, Kim Phillip (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Barrett, Justine Lisa, located at Petone, Lower Hutt (an individual). Businesscheck's data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 01 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Malcolm Henry Barrett
Flagstaff, Hamilton, 3210
Address used since 10 Mar 2014 |
Director | 11 Aug 2000 - current |
Previous address | Type | Period |
---|---|---|
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 13 Apr 2022 - 01 Jul 2022 |
411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 09 May 2016 - 13 Apr 2022 |
411 Greenhill Drive, Te Awamutu, 3800 | Registered & physical | 18 Mar 2014 - 09 May 2016 |
1 Riverside Lane, Flagstaff, Hamilton, 3210 | Registered & physical | 17 Mar 2014 - 18 Mar 2014 |
411 Greenhill Drive, Te Awamutu | Registered | 14 Jul 2008 - 17 Mar 2014 |
411 Greenhill Drive, Te Awamutu 3800 | Physical | 14 Jul 2008 - 17 Mar 2014 |
Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu | Registered & physical | 11 Aug 2000 - 14 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Marita Ena Individual |
Flagstaff Hamilton 3210 |
11 Aug 2000 - current |
Barrett, Malcolm Henry Individual |
Flagstaff Hamilton 3210 |
11 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Caroline Wendy Individual |
Remuera Auckland 1050 |
11 Aug 2000 - current |
Barrett, Kim Phillip Individual |
Remuera Auckland 1050 |
11 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Justine Lisa Individual |
Petone Lower Hutt 5012 |
11 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Fenestra Limited Shareholder NZBN: 9429031571265 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
02 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Michael John Individual |
Hamilton Lake Hamilton 3204 |
11 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Fleur Marita Individual |
Fairfield Hamilton 3214 |
11 Aug 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Barrett, Shaun Malcolm Individual |
Grey Lynn Auckland |
11 Aug 2000 - 02 Jul 2015 |
Amw Trustee Limited Kelly & Bryant, 411 Greenhill Drive, |
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