General information
Gary John Investments Limited
Type: NZ Limited Company (Ltd)9429039871046
New Zealand Business Number
264853
Company Number
Registered
Company Status
Gary John Investments Limited (NZBN 9429039871046) was incorporated on 08 Feb 1985. 6 addresess are in use by the company: 7 Forrest Road, Rd 1, Cambridge, 3493 (type: postal, office). 27C William Pickering Drive, Rosedale, Auckland had been their registered address, up to 04 Oct 2018. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9000 shares (90% of shares), namely:
Maclennan, Bruce Gary (an individual) located at Rd 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Maclennan, Marilyn Anne (an individual) - located at Rd 1, Cambridge. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Forrest Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 04 Oct 2018 |
| 7 Forrest Road, Rd 1, Cambridge, 3493 | Postal & office & invoice & delivery | 25 Mar 2020 |
Contact info
64 027 4982264
Phone (Phone)
spero@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gary Maclennan
Rd 1, Cambridge, 3493
Address used since 13 Jun 2013 |
Director | 29 Sep 1987 - current |
|
William John - Junior Maclennan
Rd 2, Kaikohe, 0472
Address used since 27 Mar 2012 |
Director | 30 May 2011 - current |
|
William John Maclennan
Rd 4, Albany, 0794
Address used since 05 Nov 2006 |
Director | 29 Sep 1987 - 31 Jul 2012 |
Addresses
Principal place of activity
| 7 Forrest Road , Rd 1 , Cambridge , 3493 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 27 May 2016 - 04 Oct 2018 |
| 27c William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 28 Apr 2014 - 27 May 2016 |
| Maclennan Realty Limited, 29d Silverdale Street, Silverdale, Auckland, 0992 | Registered & physical | 04 Apr 2012 - 28 Apr 2014 |
| Maclennan Realty Limited, 247 Dairy Flat Highway, Albany, Auckland, 0794 | Registered | 16 Mar 2011 - 04 Apr 2012 |
| Maclennan Realty Limited, State Highway 17, Albany, Auckland | Registered | 11 Apr 2006 - 16 Mar 2011 |
| Maclennan Realty Limited, State Highway 17, Albany, Auckland | Physical | 11 Apr 2006 - 04 Apr 2012 |
| C/- Maclennan Real Estate, Main Road, Albany, Auckland | Physical | 10 Mar 1998 - 11 Apr 2006 |
| C/o Maclennon Real Estate, Main Rd, Albany | Registered | 23 Jun 1997 - 11 Apr 2006 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Bruce Gary Individual |
Rd 1 Cambridge 3493 |
08 Feb 1985 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Marilyn Anne Individual |
Rd 1 Cambridge 3493 |
08 Feb 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vial, Gordon Edward Individual |
Meadowlands |
08 Feb 1985 - 16 Jan 2017 |
|
Maclennan, Ian George Individual |
Te Awamutu |
08 Feb 1985 - 16 Jan 2017 |
|
Maclennan, William John Snr Individual |
Dairy Flat Auckland |
08 Feb 1985 - 03 Mar 2015 |
|
Maclennan, Jean Alison Individual |
Albany |
08 Feb 1985 - 04 Apr 2006 |
|
Taylor, Patricia Gail Individual |
Mangawhai Mangawhai 0505 |
04 Apr 2006 - 16 Jan 2017 |
|
Maclennan, Keith Ross Individual |
Rd 1 Cambridge 3493 |
08 Feb 1985 - 16 Jan 2017 |
|
Maclennan, Robert Hugh Individual |
Kaukapakapa |
08 Feb 1985 - 16 Jan 2017 |
|
Taylor, Ian Ronald Individual |
Mangawhai Mangawhai 0505 |
08 Feb 1985 - 16 Jan 2017 |
|
Maclennan, William John Jnr Individual |
Rd 2 Kaikohe 0472 |
08 Feb 1985 - 16 Jan 2017 |
Location
Companies nearby
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |