General information

Gilfoyle Shipping Services Limited

Type: NZ Limited Company (Ltd)

9429040540405

New Zealand Business Number

87016

Company Number

Registered

Company Status

Gilfoyle Shipping Services Limited (NZBN 9429040540405) was launched on 19 Apr 1973. 5 addresess are currently in use by the company: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 43A Church Street, Devonport, Auckland had been their physical address, until 16 Jun 2020. 123100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 61540 shares (49.99 per cent of shares), namely:
Codymo Trustees No. 4 Limited (an entity) located at Devonport, Auckland postcode 0624,
Gilfoyle, Anne Frances (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (10 shares); it includes
Gilfoyle, Anne Frances (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allocation (10 shares, 0.01%) belongs to 1 entity, namely:
Gilfoyle, Wayne Steven, located at Rd 6, Tauranga (an individual). Our database was last updated on 28 Feb 2024.

Current address	Type	Used since
Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632	Other (Address For Share Register) & records & shareregister (Address For Share Register)	01 Jun 2017
127 Second Avenue, Tauranga, Tauranga, 3110	Physical & registered & service	16 Jun 2020

Last updated: 28 Feb 2024

Directors

Name and Address	Role	Period
Wayne Steven Gilfoyle Rd6, Tauranga, 3176 Address used since 10 Jun 2016	Director	15 Dec 1976 - current
Anne Frances Gilfoyle Devonport, Auckland, 0624 Address used since 27 Feb 2023 Devonport, Auckland, 0624 Address used since 15 Dec 1976	Director	15 Dec 1976 - current

Addresses

Previous address	Type	Period
43a Church Street, Devonport, Auckland, 0624	Physical	12 Jul 1999 - 16 Jun 2020
60 King Edward Parade, Devonport, Auckland	Physical	12 Jul 1999 - 12 Jul 1999
43a Church Street, Devonport, Auckland, 0624	Registered	10 May 1999 - 16 Jun 2020
60 King Edward Parade, Devonport	Registered	10 May 1999 - 10 May 1999

Financial Data

Financial info

123100

Total number of Shares

June

Annual return filing month

02 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 61540

Shareholder Name	Address	Period
Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Entity (NZ Limited Company)	Devonport Auckland 0624	13 Jul 2020 - current
Gilfoyle, Anne Frances Individual	Devonport Auckland 0624	15 Jun 2005 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Gilfoyle, Anne Frances Individual	Devonport Auckland 0624	15 Jun 2005 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Gilfoyle, Wayne Steven Individual	Rd 6 Tauranga 3176	15 Jun 2005 - current

Shares Allocation #4 Number of Shares: 61540

Shareholder Name	Address	Period
Gilfoyle, Wayne Steven Individual	Rd 6 Tauranga 3176	15 Jun 2005 - current
Gilfoyle, Mark John Individual	Motueka Motueka 7120	15 Jun 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Gilfoyle, Anne Frances Individual	Devonport Auckland	19 Apr 1973 - 15 Jun 2005
King, Annette Individual	Te Puke 3119	15 Jun 2005 - 13 Jul 2020
Gilfoyle, Wayne Steven Individual	Springfield Tauranga	19 Apr 1973 - 15 Jun 2005

Location

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