General information

Gunn Macleod Limited

Type: NZ Limited Company (Ltd)
9429039458384
New Zealand Business Number
391437
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 09 6309491
Phone (Phone)
clyth@cmbusiness.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
14 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Lyall Walton
Individual
Kohimarama
Auckland
1071
13 Jul 1988 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Macleod, Clyth Iain
Individual
Epsom
Auckland
1023
13 Jul 1988 - current
Location
Similar companies
Freespan Sports Stadia Limited
5-7 Kingdon Street
New-zealand Services Limited
2a Railway Street
Fernbow Limited
Fidelity House, 81 Carlton Gore Road
Moores International Limited
Level 3, Dorchester House
Quisteq Limited
7-9 Mccoll Street
Servilles Business Consulting Limited
7 - 9 Mccoll St