General information

Gilmour Consulting Limited

Type: NZ Limited Company (Ltd)
9429038815089
New Zealand Business Number
598363
Company Number
Registered
Company Status

Gilmour Consulting Limited (New Zealand Business Number 9429038815089) was started on 20 Dec 1993. 4 addresses are currently in use by the company: 3 Latham Road, York Bay, Lower Hutt, 5013 (type: registered, service). C/- The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt had been their physical address, until 28 Mar 2008. Gilmour Consulting Limited used other names, namely: Psychology In Action Limited from 20 Dec 1993 to 03 Sep 2003. 500 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 498 shares (99.6% of shares), namely:
Gilmour, Catherine Louise (an individual) located at York Bay, Lower Hutt 5013,
Gilmour, Douglas Ross (an individual) located at York Bay, Lower Hutt 5013,
Avison, Ian Stewart (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Gilmour, Douglas Ross (an individual) - located at York Bay, Lower Hutt 5013. Next there is the third group of shareholders, share allocation (1 share, 0.2%) belongs to 1 entity, namely:
Gilmour, Catherine Louise, located at York Bay, Lower Hutt 5013 (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical & registered & service 28 Mar 2008
3 Latham Road, York Bay, Lower Hutt, 5013 Registered & service 15 Aug 2023
Directors
Name and Address Role Period
Douglas Ross Gilmour
York Bay, Lower Hutt, 5013
Address used since 19 Mar 2008
Director 20 Dec 1993 - current
Catherine Louise Gilmour
York Bay, Lower Hutt, 5013
Address used since 19 Mar 2008
Director 04 Sep 2003 - current
Addresses
Previous address Type Period
C/- The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt Physical 06 May 2003 - 28 Mar 2008
The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt Registered 06 May 2003 - 28 Mar 2008
62 Knights Road, Lower Hutt, Wellington Physical 30 Jun 1997 - 06 May 2003
62 Knights Road, Lower Hutt Registered 30 Jun 1997 - 06 May 2003
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Gilmour, Catherine Louise
Individual
York Bay
Lower Hutt 5013
20 Dec 1993 - current
Gilmour, Douglas Ross
Individual
York Bay
Lower Hutt 5013
20 Dec 1993 - current
Avison, Ian Stewart
Individual
Eastbourne
Lower Hutt
5013
05 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Douglas Ross
Individual
York Bay
Lower Hutt 5013
20 Dec 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilmour, Catherine Louise
Individual
York Bay
Lower Hutt 5013
20 Dec 1993 - current
Location
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