G E M (2004) Limited, a registered company, was registered on 17 Oct 2003. 9429035710295 is the business number it was issued. The company has been supervised by 4 directors: Paul Eaton Palmer - an active director whose contract began on 17 Oct 2003,
Shirley Grace Palmer - an active director whose contract began on 17 Oct 2003,
Paul Russell Adams - an inactive director whose contract began on 25 Jun 2018 and was terminated on 12 Sep 2018,
Murray Richard Halstead - an inactive director whose contract began on 25 Jun 2018 and was terminated on 12 Sep 2018.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
G E M (2004) Limited had been using 173 Spey Street, Invercargill as their registered address until 23 Sep 2019.
Other names for the company, as we found at BizDb, included: from 17 Oct 2003 to 25 Mar 2004 they were named Gilkison Engineering (2003) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 23 Sep 2013 to 23 Sep 2019
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 23 Sep 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 07 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 07 Oct 2009 to 07 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Oct 2007 to 07 Oct 2009
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 20 Sep 2006 to 04 Oct 2007
Address: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 17 Oct 2003 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Palmer, Paul Eaton |
Arrowtown 9302 New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Palmer, Shirley Grace |
Arrowtown 9302 New Zealand |
17 Oct 2003 - |
Paul Eaton Palmer - Director
Appointment date: 17 Oct 2003
Address: Arrowtown, 9302 New Zealand
Address used since 16 Jul 2015
Shirley Grace Palmer - Director
Appointment date: 17 Oct 2003
Address: Arrowtown, 9302 New Zealand
Address used since 16 Jul 2015
Paul Russell Adams - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 12 Sep 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Jun 2018
Murray Richard Halstead - Director (Inactive)
Appointment date: 25 Jun 2018
Termination date: 12 Sep 2018
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 25 Jun 2018
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