General information

G M S Holdings Limited

Type: NZ Limited Company (Ltd)
9429042399438
New Zealand Business Number
6015289
Company Number
Registered
Company Status

G M S Holdings Limited (NZBN 9429042399438) was registered on 15 Jun 2016. 2 addresses are currently in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered). 100 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Nicholl, Simon James (a director) located at Rd 2, Tai Tapu postcode 7672. When considering the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Nicholl, Lynette Olive (an individual) - located at Kennedys Bush, Christchurch,
G E & L O Nicholl Trustees Limited (an entity) - located at Christchurch Central, Christchurch,
Nicholl, Graeme Edward (a director) - located at Kennedys Bush, Christchurch. The next group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Mark Nicholl Trustees Limited, located at Christchurch Central, Christchurch (an entity),
Nicholl, Mark Graeme, located at Rd 4, Christchurch (a director). Our information was updated on 31 Mar 2024.

Current address Type Used since
4 Bounty Street, Bryndwr, Christchurch, 8053 Physical & registered & service 15 Jun 2016
Contact info
64 21 319879
Phone (Phone)
nicholl.family@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Edward Nicholl
Kennedys Bush, Christchurch, 8025
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Mark Graeme Nicholl
Rd 4, Christchurch, 7674
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Simon James Nicholl
Rd 2, Tai Tapu, 7672
Address used since 02 Jun 2018
Rd 2, Christchurch, 7672
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Simon James
Director
Rd 2
Tai Tapu
7672
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Nicholl, Lynette Olive
Individual
Kennedys Bush
Christchurch
8025
15 Jun 2016 - current
G E & L O Nicholl Trustees Limited
Shareholder NZBN: 9429032385731
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Jun 2016 - current
Nicholl, Graeme Edward
Director
Kennedys Bush
Christchurch
8025
15 Jun 2016 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Mark Nicholl Trustees Limited
Shareholder NZBN: 9429032388008
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Jun 2016 - current
Nicholl, Mark Graeme
Director
Rd 4
Christchurch
7674
15 Jun 2016 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Wilson Nicholl Trustees Limited
Shareholder NZBN: 9429032387902
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
15 Jun 2016 - current
Nicholl, Emma Kate
Individual
Rd 2
Tai Tapu
7672
15 Jun 2016 - current
Nicholl, Simon James
Director
Rd 2
Tai Tapu
7672
15 Jun 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Graeme Edward
Director
Kennedys Bush
Christchurch
8025
15 Jun 2016 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Nicholl, Mark Graeme
Director
Rd 4
Christchurch
7674
15 Jun 2016 - current
Location
Companies nearby