Gunn Macleod Limited (issued an NZBN of 9429039458384) was launched on 13 Jul 1988. 6 addresess are in use by the company: 77 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket had been their physical address, up until 05 Apr 2002. Gunn Macleod Limited used more names, namely: Clyth Macleod Limited from 13 Jul 1988 to 06 Apr 2018. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Brown, Lyall Walton (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Macleod, Clyth Iain (an individual) - located at Epsom, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Gunn Macleod Limited. The Businesscheck information was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Grafton Road, Grafton, Auckland, 1010 | Delivery & office | 11 Jul 2019 |
Po Box 26203, Epsom, Auckland, 1344 | Invoice & postal | 11 Jul 2019 |
77 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 19 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Clyth Iain Macleod
Epsom, Auckland, 1023
Address used since 21 Jul 2016 |
Director | 13 Jul 1988 - current |
Glorianne Campbell
Epsom, Auckland, 1023
Address used since 05 Jul 2007 |
Director | 04 Jul 2003 - 29 Mar 2018 |
77 Grafton Road , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 05 Apr 2002 - 05 Apr 2002 |
1/460 Manukau Road, Epsom, Auckland | Registered & physical | 05 Apr 2002 - 19 Jul 2019 |
1/460 Manukau Road, Epsom | Physical | 16 Jul 2001 - 16 Jul 2001 |
1/460 Manukau Road, Epsom | Registered | 16 Jul 2001 - 05 Apr 2002 |
1/460 Manukau Rd, Epsom, Auckland | Physical | 16 Jul 2001 - 05 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Brown, Lyall Walton Individual |
Kohimarama Auckland 1071 |
13 Jul 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Macleod, Clyth Iain Individual |
Epsom Auckland 1023 |
13 Jul 1988 - current |
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
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Trust Investments Management Limited Level 4 |
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Anglican Investment Trust Board Level 2 |
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The General Trust Board Of The Diocese Of Auckland Level 2 |
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New Zealand Mission Trust Board Level 2 |
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Melanesian Mission Trust Board Level 2 |
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