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David Gatland Limited

Type: NZ Limited Company (Ltd)
9429033400860
NZBN
1941923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 6
22 Panama Street
Wellington 6144
New Zealand
Other address (Address For Share Register) used since 23 May 2016
120 The Circle
Manly
Whangaparaoa 0930
New Zealand
Delivery & postal & office address used since 28 May 2019
Level 2
24 Johnston Street
Wellington 6144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2019

David Gatland Limited, a registered company, was registered on 15 May 2007. 9429033400860 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been supervised by 1 director, named David John Gatland - an active director whose contract started on 15 May 2007.
Last updated on 19 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address),
Level 2, 24 Johnston Street, Wellington, 6144 (other address) among others.
David Gatland Limited had been using Level 6, 22 Panama Street, Wellington Central, Wellington as their registered address up to 06 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical & service address used from 06 Jun 2019

Principal place of activity

120 The Circle, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 12 Jun 2018 to 06 Jun 2019

Address #2: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2017 to 12 Jun 2018

Address #3: Level 6, 22 Panama Street, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2016 to 12 Sep 2017

Address #4: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 22 May 2014 to 31 May 2016

Address #5: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2013 to 22 May 2014

Address #6: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 21 Sep 2009 to 20 Jun 2013

Address #7: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 13 May 2008 to 21 Sep 2009

Address #8: 27 Seatoun Heights Road, Wellington

Registered address used from 15 May 2007 to 13 May 2008

Address #9: Level 3, 191 Thorndon Quay, Wellington

Physical address used from 15 May 2007 to 13 May 2008

Contact info
64 21 2855734
28 May 2019 Phone
david.gatland@xtra.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Wellington Central
Wellington
6011
New Zealand
Individual Gatland, Sally Ann Manly
Whangaparaoa
0930
New Zealand
Individual Gatland, David John Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gatland, David John Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gatland, Sally Ann Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Directors

David John Gatland - Director

Appointment date: 15 May 2007

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 May 2015

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