General information

Gartshore Investments Limited

Type: NZ Limited Company (Ltd)
9429038964282
New Zealand Business Number
553367
Company Number
Registered
Company Status

Gartshore Investments Limited (NZBN 9429038964282) was registered on 24 Jul 1992. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their registered address, until 29 Jan 2014. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Gta Trustee 1986 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Gartshore, William (an individual) located at Tauranga South, Tauranga postcode 3112. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Gartshore, James (an individual) - located at Tauranga, Tauranga,
Gta Trustee 1986 Limited (an entity) - located at Tauranga, Tauranga,
Holland Beckett Corporate Trustee (Gartshore) Limited (an entity) - located at Tauranga, Tauranga, Null. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 29 Jan 2014
Directors
Name and Address Role Period
William Gartshore
Tauranga South, Tauranga, 3112
Address used since 30 Jul 2010
Director 24 Jul 1992 - current
James Gartshore
Tauranga, Tauranga, 3110
Address used since 01 Jul 2013
Director 24 Jul 1992 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Registered & physical 30 Jun 1997 - 29 Jan 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
24 Jul 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gartshore, James
Individual
Tauranga
Tauranga
3110
24 Jul 1992 - current
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

Historic shareholders

Shareholder Name Address Period
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
24 Jul 1992 - 17 Dec 2012
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
24 Jul 1992 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
24 Jul 1992 - 17 Dec 2012
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
24 Jul 1992 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
24 Jul 1992 - 17 Dec 2012
Location
Companies nearby