Gem Lake Limited, a registered company, was incorporated on 07 Feb 2006. 9429034345986 is the NZ business identifier it was issued. This company has been run by 6 directors: Katrina Susan Norman - an active director whose contract started on 22 Sep 2006,
Stephen Ross Norman - an active director whose contract started on 22 Sep 2006,
Ian Norman - an active director whose contract started on 26 Nov 2019,
Tim Walton - an inactive director whose contract started on 07 Feb 2006 and was terminated on 22 Sep 2006,
Anita Souness-Walton - an inactive director whose contract started on 07 Feb 2006 and was terminated on 21 Sep 2006.
Last updated on 09 Sep 2022, our data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Gem Lake Limited had been using Level 1,13 Camp Street, Queenstown, Queenstown as their registered address up to 26 Jan 2018.
Former names for this company, as we managed to find at BizDb, included: from 07 Feb 2006 to 22 Sep 2006 they were named Real Southern Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 1,13 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 18 Jul 2016 to 26 Jan 2018
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Dec 2008 to 18 Jul 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 07 Feb 2006 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Wilden Lodge Trustee Co. Limited Shareholder NZBN: 9429036435760 |
Wanaka Wanaka 9305 New Zealand |
18 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Katrina Susan Norman |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2006 - |
| Individual | Bryan John Norman |
Rd 2 Alexandra 9392 New Zealand |
02 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | S R Norman Family Trust | 22 Sep 2006 - 22 Sep 2006 | |
| Individual | Tim Walton |
10-d R D Oamaru |
28 Feb 2006 - 13 Apr 2006 |
| Individual | Stephen Ross Norman |
Wanaka Wanaka 9305 New Zealand |
02 Nov 2006 - 18 Jun 2021 |
| Other | Null - S R Norman Family Trust | 22 Sep 2006 - 22 Sep 2006 | |
| Individual | Brett Michael Challis |
Balaclava Dunedin |
07 Feb 2006 - 27 Jun 2010 |
| Individual | Anita Souness-walton |
10-d R D Oamaru |
28 Feb 2006 - 13 Apr 2006 |
| Individual | Stephen Ross Norman |
Wanaka |
22 Sep 2006 - 22 Sep 2006 |
Katrina Susan Norman - Director
Appointment date: 22 Sep 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2014
Stephen Ross Norman - Director
Appointment date: 22 Sep 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2014
Ian Norman - Director
Appointment date: 26 Nov 2019
Address: Wanaka, 9305 New Zealand
Address used since 26 Nov 2019
Tim Walton - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 22 Sep 2006
Address: 10-d R D, Oamaru,
Address used since 13 Apr 2006
Anita Souness-walton - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 21 Sep 2006
Address: 10-d R D, Oamaru,
Address used since 13 Apr 2006
Brett Michael Challis - Director (Inactive)
Appointment date: 07 Feb 2006
Termination date: 07 Feb 2006
Address: Balaclava, Dunedin,
Address used since 07 Feb 2006
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