General information

Gartshore Plant Limited

Type: NZ Limited Company (Ltd)
9429038982309
New Zealand Business Number
548178
Company Number
Registered
Company Status

Gartshore Plant Limited (issued a business number of 9429038982309) was incorporated on 08 Jul 1992. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga had been their physical address, up to 29 Jan 2014. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 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. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (500 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. Our data was last updated on 08 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 Jnr.
Tauranga South, Tauranga, 3112
Address used since 07 Sep 2009
Director 08 Jul 1992 - 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 01 Aug 2015
Director 08 Jul 1992 - 31 Dec 2017
Colin Christopher Campbell
Bethlehem, Tauranga,
Address used since 01 Jan 2006
Director 01 Jan 2006 - 06 Jun 2008
Rose Ann Gartshore
Tauranga,
Address used since 08 Jul 1992
Director 08 Jul 1992 - 10 May 1998
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Physical & registered 30 Jun 1997 - 29 Jan 2014
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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: 500
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
08 Jul 1992 - current

Historic shareholders

Shareholder Name Address Period
Gartshore, James
Individual
Tauranga
Tauranga
3110
08 Jul 1992 - 20 Apr 2018
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
08 Jul 1992 - 17 Dec 2012
Grace, Lindsay Francis
Individual
Judea
Tauranga
3110
08 Jul 1992 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
08 Jul 1992 - 17 Dec 2012
Campbell, Colin Christopher
Individual
Bethlehem
Tauranga
27 Jan 2006 - 21 Aug 2007
Gartshore, James
Individual
Tauranga
Tauranga
3110
08 Jul 1992 - 20 Apr 2018
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
08 Jul 1992 - 17 Dec 2012
Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity
08 Jul 1992 - 17 Dec 2012
Location
Companies nearby