Shortcuts

Gables Syndicate Management Limited

Type: NZ Limited Company (Ltd)
9429031178983
NZBN
3319949
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Aug 2020

Gables Syndicate Management Limited was incorporated on 25 Mar 2011 and issued a business number of 9429031178983. This registered LTD company has been run by 4 directors: Ianto Martin Lloyd Wulff - an active director whose contract began on 25 Mar 2011,
Gerardus Hendrikus Leonardus Van Den Heuvel - an active director whose contract began on 25 Mar 2011,
Tristan John Connelly - an active director whose contract began on 25 Jun 2015,
Stanley Ronald Andrew - an inactive director whose contract began on 25 Mar 2011 and was terminated on 23 Jun 2017.
As stated in our information (updated on 17 Mar 2024), this company uses 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Until 27 Aug 2020, Gables Syndicate Management Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 2600 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 383 shares are held by 2 entities, namely:
Hickey, Paul Kenneth (an individual) located at Ohope, Ohope postcode 3121,
Hickey, Eileen Mary (an individual) located at Te Aroha, Te Aroha postcode 3320.
The 2nd group consists of 3 shareholders, holds 11.54% shares (exactly 300 shares) and includes
Murray, Christine Anne - located at Glenview, Hamilton,
E M Murphy Trustee No 2 Limited - located at 415 Cameron Road, Tauranga 3110,
Elliott, Kathryn Jean - located at Whataupoko, Gisborne.
The next share allotment (415 shares, 15.96%) belongs to 1 entity, namely:
Connelly, Tristan John, located at Rd 2, Katikati (an individual). Gables Syndicate Management Limited has been classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Oct 2012 to 27 Aug 2020

Address: Suite 2, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Mar 2011 to 16 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 383
Individual Hickey, Paul Kenneth Ohope
Ohope
3121
New Zealand
Individual Hickey, Eileen Mary Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Murray, Christine Anne Glenview
Hamilton
3206
New Zealand
Entity (NZ Limited Company) E M Murphy Trustee No 2 Limited
Shareholder NZBN: 9429031780469
415 Cameron Road
Tauranga 3110

New Zealand
Individual Elliott, Kathryn Jean Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 415
Individual Connelly, Tristan John Rd 2
Katikati
3178
New Zealand
Shares Allocation #4 Number of Shares: 490
Entity (NZ Limited Company) Jawu Trustee Limited
Shareholder NZBN: 9429033683973
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #5 Number of Shares: 512
Director Van Den Heuvel, Gerardus Hendrikus Leonardus Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #6 Number of Shares: 500
Individual Hamilton, John Keith Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickey, Hugh Kenneth Te Aroha
Te Aroha
3320
New Zealand
Individual Schuler, Herbert John Rd 1
Te Aroha
3391
New Zealand
Individual Andrew, Stanley Ronald Pyes Pa
Tauranga
3112
New Zealand
Directors

Ianto Martin Lloyd Wulff - Director

Appointment date: 25 Mar 2011

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 07 Nov 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 25 Mar 2011


Gerardus Hendrikus Leonardus Van Den Heuvel - Director

Appointment date: 25 Mar 2011

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 25 Mar 2011


Tristan John Connelly - Director

Appointment date: 25 Jun 2015

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 12 Sep 2023

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 25 Jun 2015


Stanley Ronald Andrew - Director (Inactive)

Appointment date: 25 Mar 2011

Termination date: 23 Jun 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 21 Sep 2016

Nearby companies

Testament Investments Limited
Suite 3, 13 Mclean Street

In-out Limited
13 Mclean Street

Stoke Rentals Limited
13 Mclean Street

Developing Potential Limited
13 Mclean Street

M.d. Rural Limited
13 Mclean Street

Body Mechanics Personal Training Limited
13 Mclean Street

Similar companies

Elle Cee Developments Limited
150/ 6 Durham St

Euro Consulting Limited
Monmouth House

Jayandkay Limited
104 Spring Street

Southpac Group Limited
Suite 16, 16 Grey Street

Stephens' Farm Company Limited
Suite 6,117 Willow Street

Venture Centre Limited
148 Durham Street