General information

Gartshores Limited

Type: NZ Limited Company (Ltd)
9429037236908
New Zealand Business Number
1040393
Company Number
Registered
Company Status

Gartshores Limited (issued an NZBN of 9429037236908) was incorporated on 06 Jun 2000. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 556 Cameron Road, Tauranga had been their physical address, until 29 Jan 2014. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Gartshore, Robert James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Gta Trustee 1986 Limited (an entity) - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) - located at Tauranga, Tauranga, Null,
Gartshore, William (an individual) - located at Tauranga South, Tauranga. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & service & registered 29 Jan 2014
Directors
Name and Address Role Period
William Gartshore
Tauranga South, Tauranga, 3112
Address used since 06 Apr 2010
Director 06 Jun 2000 - current
Robert James Gartshore
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
James Gartshore
Tauranga, Tauranga, 3110
Address used since 06 Apr 2010
Director 06 Jun 2000 - 31 Dec 2017
Colin Christopher Campbell
Bethlehem, Tauranga,
Address used since 01 Jan 2006
Director 01 Jan 2006 - 06 Jun 2008
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Physical & registered 06 Jun 2000 - 29 Jan 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gartshore, Robert James
Director
Mount Maunganui
Mount Maunganui
3116
20 Apr 2018 - current
Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
17 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gta Trustee 1986 Limited
Shareholder NZBN: 9429030423404
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
17 Dec 2012 - current
Holland Beckett Corporate Trustee (gartshore) Limited
Shareholder NZBN: 9429030465275
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
17 Dec 2012 - current
Gartshore, William
Individual
Tauranga South
Tauranga
3112
06 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
06 Jun 2000 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
06 Jun 2000 - 17 Dec 2012
Campbell, Colin Christopher
Individual
Bethlehem
Tauranga
27 Jan 2006 - 28 Mar 2008
Gartshore, James
Individual
Tauranga
Tauranga
3110
06 Jun 2000 - 20 Apr 2018
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
06 Jun 2000 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
06 Jun 2000 - 17 Dec 2012
Gartshore, James
Individual
Tauranga
Tauranga
3110
06 Jun 2000 - 20 Apr 2018
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
06 Jun 2000 - 17 Dec 2012
Location
Companies nearby