Gbc South Island Limited, a registered company, was started on 28 Aug 2007. 9429033245645 is the NZ business identifier it was issued. The company has been managed by 3 directors: John Charles Cooper - an active director whose contract began on 21 Sep 2016,
Anthony James Holland - an active director whose contract began on 21 Sep 2016,
Christopher James Van Der Linden - an inactive director whose contract began on 28 Aug 2007 and was terminated on 30 Nov 2022.
Updated on 12 Feb 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 132 Wrights Road, Middleton, Christchurch (registered address),
132 Wrights Road, Middleton, Christchurch (other address),
132 Wrights Road, Middleton, Christchurch (physical address),
132 Wrights Road, Middleton, Christchurch (service address) among others.
A total of 3002 shares are allotted to 2 shareholders (2 groups). The first group includes 1501 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1501 shares (50 per cent).
Basic Financial info
Total number of Shares: 3002
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1501 | |||
Individual | Holland, Anthony James |
Rd 6 Christchurch 7676 New Zealand |
14 May 2014 - |
Shares Allocation #2 Number of Shares: 1501 | |||
Individual | Cooper, John Charles |
Fendalton Christchurch 8052 New Zealand |
14 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Linden, Christopher James |
Kumeu Auckland New Zealand |
28 Aug 2007 - 23 Nov 2015 |
Individual | Van Der Linden, Christopher James |
Mt Eden Auckland 1024 New Zealand |
21 Mar 2016 - 30 Nov 2022 |
Entity | Egmont Trustees No. 63 Limited Shareholder NZBN: 9429032539394 Company Number: 2177938 |
Mt Eden Auckland 1024 New Zealand |
21 Mar 2016 - 30 Nov 2022 |
Individual | Walton, Paul John |
Rd 5 Christchurch 7675 New Zealand |
14 May 2014 - 10 Oct 2016 |
Entity | Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 |
23 Nov 2015 - 21 Mar 2016 | |
Entity | Egmont Holdings 1963 Limited Shareholder NZBN: 9429041207864 Company Number: 5166632 |
23 Nov 2015 - 21 Mar 2016 |
John Charles Cooper - Director
Appointment date: 21 Sep 2016
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 21 Sep 2016
Anthony James Holland - Director
Appointment date: 21 Sep 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 28 Jun 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 21 Sep 2016
Christopher James Van Der Linden - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 30 Nov 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 23 Nov 2015
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