General information
Gilbert Haymes & Associates 2016 Limited
Type: NZ Limited Company (Ltd)9429042126652
New Zealand Business Number
5868714
Company Number
Registered
Company Status
M692290 - Surveying Service
Industry classification codes with description
Gilbert Haymes & Associates 2016 Limited (NZBN 9429042126652) was registered on 27 Jan 2016. 5 addresess are in use by the company: 181 High Street, Blenheim, Blenheim, 7201 (type: delivery, postal). 1 Hutcheson Street, Mayfield, Blenheim had been their registered address, up to 08 Apr 2020. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Morton, Philip John (a director) located at Witherlea, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Mcmillan, Grant Murray (an individual) - located at Blenheim, Blenheim. "Surveying service" (ANZSIC M692290) is the classification the ABS issued Gilbert Haymes & Associates 2016 Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 181 High Street, Blenheim, Blenheim, 7201 | Office | 04 Sep 2019 |
| Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 | Registered & physical & service | 08 Apr 2020 |
| 181 High Street, Blenheim, Blenheim, 7201 | Delivery | 04 Aug 2020 |
| P O Box 380, Blenheim, Blenheim, 7240 | Postal | 04 Aug 2020 |
Contact info
64 578 7984
Phone (Phone)
office@gilberthaymes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.gilberthaymes..co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Morton
Witherlea, Blenheim, 7201
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Grant Murray Mcmillan
Blenheim, Blenheim, 7201
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Anthony John Hawke
Rd 2, Blenheim, 7272
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 01 Apr 2022 |
|
Perry Mason Gilbert
Witherlea, Blenheim, 7201
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 380, Blenheim, Blenheim, 7240 | Postal | 04 Aug 2020 |
Principal place of activity
| 181 High Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 1 Hutcheson Street, Mayfield, Blenheim, 7201 | Registered & physical | 27 Jan 2016 - 08 Apr 2020 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Philip John Director |
Witherlea Blenheim 7201 |
27 Jan 2016 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Grant Murray Individual |
Blenheim Blenheim 7201 |
31 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Stephanie Mary Individual |
Witherlea Blenheim 7201 |
06 Jul 2016 - 01 Apr 2022 |
|
Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust Other |
Rd 2 Blenheim 7272 |
05 Aug 2016 - 01 Apr 2022 |
|
Hawke, Anthony John Individual |
Rd 2 Blenheim 7272 |
27 Jan 2016 - 05 Aug 2016 |
|
Gilbert, Perry Mason Individual |
Witherlea Blenheim 7201 |
27 Jan 2016 - 06 Jul 2016 |
|
Gilbert, Stephanie Mary Individual |
Witherlea Blenheim 7201 |
06 Jul 2016 - 01 Apr 2022 |
|
Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust Other |
Rd 2 Blenheim 7272 |
05 Aug 2016 - 01 Apr 2022 |
|
Anthony John Hawke And Phillippa Agnes Hawke As Trustees Of The Weld Cone Trust Other |
Rd 2 Blenheim 7272 |
05 Aug 2016 - 01 Apr 2022 |
|
Perry Mason Gilbert, Stephanie Mary Gilbert And Dew And Company Trustee Services Limited Other |
Witherlea Blenheim 7201 |
06 Jul 2016 - 07 Apr 2021 |
|
Perry Mason Gilbert, Stephanie Mary Gilbert And Dew And Company Trustee Services Limited Other |
Witherlea Blenheim 7201 |
06 Jul 2016 - 07 Apr 2021 |
|
Perry Mason Gilbert Director |
Witherlea Blenheim 7201 |
27 Jan 2016 - 06 Jul 2016 |
|
Anthony John Hawke Director |
Rd 2 Blenheim 7272 |
27 Jan 2016 - 05 Aug 2016 |
Location
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