General information
Gem Limited
Type: NZ Limited Company (Ltd)9429037301972
New Zealand Business Number
1026613
Company Number
Registered
Company Status
Gem Limited (issued an NZ business number of 9429037301972) was started on 29 Mar 2000. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 05 Apr 2019. 150 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100% of shares), namely:
Marsh, Eunice (an individual) located at Maori Hill, Dunedin. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Crawford Street, Dunedin Central, Dunedin, 9016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Nov 2013 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Susan Enid Mackinlay
Maori Hill, Dunedin, 9010
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Eunice Marsh
Roslyn, Dunedin, 9010
Address used since 17 Mar 2010 |
Director | 29 Mar 2000 - 22 May 2023 |
|
Graeme James Marsh
Roslyn, Dunedin, 9010
Address used since 17 Mar 2010 |
Director | 29 Mar 2000 - 23 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 25 Aug 2010 - 05 Apr 2019 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 13 Jun 2008 - 25 Aug 2010 |
| C/- T D Scott & Co, Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin | Registered | 12 Apr 2000 - 13 Jun 2008 |
| C/- T D Scott & Co, Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin | Physical | 29 Mar 2000 - 13 Jun 2008 |
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Eunice Individual |
Maori Hill Dunedin |
29 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, Graeme James Individual |
Maori Hill Dunedin |
29 Mar 2000 - 01 Nov 2022 |
|
Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 Entity |
12 Dec 2013 - 16 Dec 2013 | |
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 Entity |
29 Mar 2000 - 26 Nov 2013 | |
|
Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 Entity |
12 Dec 2013 - 16 Dec 2013 | |
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 Entity |
29 Mar 2000 - 26 Nov 2013 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
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|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |