The Gulfstream Property Investment Company Limited
Type: NZ Limited Company (Ltd)The Gulfstream Property Investment Company Limited (issued an NZ business identifier of 9429037385507) was started on 01 Feb 2000. 2 addresses are in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland had been their registered address, up to 15 Nov 2001. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 950 shares (95% of shares), namely:
Lamb, Penelope Susan (an individual) located at Taradale, Napier postcode 4112,
Lamb, William Alexander (an individual) located at Taradale, Napier postcode 4112,
Scannell Trustees Limited (an entity) located at Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Lamb, William Alexander (an individual) - located at Taradale, Napier. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical & service | 15 Nov 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alexander Lamb
Taradale, Napier, 4112
Address used since 01 Feb 2015 |
Director | 01 Feb 2000 - current |
|
Penelope Susan Lamb
Taradale, Napier, 4112
Address used since 01 Feb 2015 |
Director | 30 Jun 2010 - current |
|
Andrew John Dexter Guest
Remuera, Auckland, 1050
Address used since 30 Oct 2009 |
Director | 01 Feb 2000 - 16 Apr 2010 |
|
Maryanne Mcgregor
Glenfield, Auckland,
Address used since 15 Jan 2004 |
Director | 15 Jan 2004 - 20 Jan 2004 |
|
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 31 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland | Registered & physical | 15 Nov 2001 - 15 Nov 2001 |
| Office Of Pw Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 15 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Penelope Susan Individual |
Taradale Napier 4112 |
08 Jul 2010 - current |
|
Lamb, William Alexander Individual |
Taradale Napier 4112 |
01 Feb 2000 - current |
|
Scannell Trustees Limited Shareholder NZBN: 9429031607032 Entity (NZ Limited Company) |
Hastings 4122 |
08 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, William Alexander Individual |
Taradale Napier 4112 |
01 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Graeme Ross Individual |
Pakuranga Trustee, Gulfstream Trust |
01 Feb 2000 - 08 Jul 2010 |
|
Guest, Andrew John Dexter Individual |
Pakuranga Trustee, Gulfstream Trust |
01 Feb 2000 - 31 Oct 2007 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |