C 1 Gloucester Street Limited, a registered company, was launched on 20 Oct 2006. 9429033792798 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ernest Frederick Michael Duval - an active director whose contract started on 30 Jul 2015,
Llewelyn Phillip Du Val - an inactive director whose contract started on 10 Oct 2014 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract started on 01 Feb 2014 and was terminated on 05 Feb 2015,
Ernest Frederick Michael Duval - an inactive director whose contract started on 20 Oct 2006 and was terminated on 01 Mar 2014.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1,153 High Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
C 1 Gloucester Street Limited had been using 334 Lincoln Road, Addington, Christchurch as their physical address up to 27 Oct 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Duval, Ernest Frederick Michael (a director) located at Hillsborough, Christchurch postcode 8022,
Du Val, Llewelyn Phillip (an individual) located at Mount Pleasant, Christchurch postcode 8081.
Previous addresses
Address #1: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 03 Jun 2015 to 27 Oct 2021
Address #2: 334 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 03 Jun 2015 to 11 Oct 2019
Address #3: 165 Harewood Road, Christchurch, 8053 New Zealand
Registered & physical address used from 21 Dec 2012 to 03 Jun 2015
Address #4: Level 1, 292 Cashel Street, Christchurch New Zealand
Registered & physical address used from 20 Apr 2009 to 21 Dec 2012
Address #5: 148 Manchester Street, Christchurch
Physical & registered address used from 09 Apr 2009 to 20 Apr 2009
Address #6: 34-36 Cranmer Square, Christchurch
Physical & registered address used from 23 Oct 2008 to 09 Apr 2009
Address #7: C/-kpmg, 34-36 Cranmer Square, Christchurch
Registered & physical address used from 20 Oct 2006 to 23 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Duval, Ernest Frederick Michael |
Hillsborough Christchurch 8022 New Zealand |
20 Mar 2024 - |
Individual | Du Val, Llewelyn Phillip |
Mount Pleasant Christchurch 8081 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duval, Ernest Frederick Michael |
Christchurch |
20 Oct 2006 - 13 Dec 2012 |
Entity | Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 |
25 May 2015 - 29 Oct 2015 | |
Individual | Withers, Murray Ian |
Christchurch 8051 New Zealand |
13 Dec 2012 - 25 May 2015 |
Entity | Stayrod Trustees (rata) Limited Shareholder NZBN: 9429041558751 Company Number: 5551265 |
25 May 2015 - 29 Oct 2015 |
Ernest Frederick Michael Duval - Director
Appointment date: 30 Jul 2015
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Jul 2015
Llewelyn Phillip Du Val - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 31 Mar 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Oct 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Oct 2014
Murray Ian Withers - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 05 Feb 2015
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Feb 2014
Ernest Frederick Michael Duval - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 01 Mar 2014
Address: Christchurch, New Zealand
Address used since 01 Oct 2013
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