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Gama Limited

Type: NZ Limited Company (Ltd)
9429036108695
NZBN
1279397
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

Gama Limited, a registered company, was launched on 20 Mar 2003. 9429036108695 is the NZ business number it was issued. The company has been managed by 4 directors: Michael Samuel Morris - an active director whose contract started on 20 Mar 2003,
Gillian Ann Morris - an active director whose contract started on 20 Mar 2003,
Andrew John Dexter Guest - an active director whose contract started on 15 Jul 2015,
Margaret Mary Oosthuizen - an inactive director whose contract started on 02 Jun 2015 and was terminated on 02 Jun 2015.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Gama Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 29 Jun 2010 to 26 Nov 2019

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Registered & physical address used from 04 Aug 2006 to 29 Jun 2010

Address: 145 Kitchener Road, Milford

Registered & physical address used from 22 Apr 2005 to 04 Aug 2006

Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Registered & physical address used from 20 Mar 2003 to 22 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 08 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morris, Gillian Ann Nadd Al Sheba
Dubai,

United Arab Emirates
Shares Allocation #2 Number of Shares: 1
Individual Morris, Michael Samuel Nadd Al Sheba
Dubai

United Arab Emirates
Shares Allocation #3 Number of Shares: 98
Individual Morris, Gillian Ann Nadd Al Sheba
Dubai,

United Arab Emirates
Individual Morris, Michael Samuel Nadd Al Sheba
Dubai

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M & G Morris Trustees Limited
Shareholder NZBN: 9429043411184
Company Number: 6151987
Albany
Auckland
0632
New Zealand
Entity M & G Morris Trustees Limited
Shareholder NZBN: 9429043411184
Company Number: 6151987
Albany
Auckland
0632
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Michael Samuel Morris - Director

Appointment date: 20 Mar 2003

Address: Nadd Al Sheba, Dubai, United Arab Emirates

Address used since 01 Jul 2007

Address: Nadd Al Sheba, Dubai, United Arab Emirates

Address used since 18 Jul 2019


Gillian Ann Morris - Director

Appointment date: 20 Mar 2003

Address: Nadd Al Sheba, Dubai, United Arab Emirates

Address used since 18 Jul 2019

Address: Nadd Al Sheba, Dubai, United Arab Emirates

Address used since 01 Jul 2007


Andrew John Dexter Guest - Director

Appointment date: 15 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Jan 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Jul 2015


Margaret Mary Oosthuizen - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 02 Jun 2015

Address: Rd 2, Mangateretere, Hastings, 4180 New Zealand

Address used since 02 Jun 2015

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