Gpa Holdings Limited, a registered company, was launched on 27 Aug 2001. 9429036816330 is the NZ business number it was issued. The company has been run by 3 directors: Eric Thomas Parr - an active director whose contract started on 27 Aug 2001,
John Barton Acland - an active director whose contract started on 27 Aug 2001,
Blair Cayzer Gallagher - an active director whose contract started on 27 Aug 2001.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Gpa Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address up to 20 Mar 2017.
A total of 600000 shares are allotted to 11 shareholders (5 groups). The first group consists of 100000 shares (16.67%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100000 shares (16.67%). Lastly we have the next share allotment (100000 shares 16.67%) made up of 3 entities.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 23 Aug 2002 to 20 Mar 2017
Address: Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 27 Aug 2001 to 23 Aug 2002
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Parr Trustee Services Limited Shareholder NZBN: 9429046464569 |
Ashburton 7700 New Zealand |
15 Feb 2022 - |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
27 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Churchill Nominees Limited Shareholder NZBN: 9429040338774 |
Herne Bay Auckland 1011 New Zealand |
15 Feb 2022 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Gallagher, Blair Cayzer |
No 8 R D Ashburton |
27 Aug 2001 - |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
27 Aug 2001 - |
| Individual | Gallagher, Sara Patricia Charlotte |
No 8 R D Ashburton |
27 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 100000 | |||
| Individual | Gallagher, Sara Patricia Charlotte |
No 8 R D Ashburton |
27 Aug 2001 - |
| Individual | Gallagher, Blair Cayzer |
No 8 R D Ashburton |
27 Aug 2001 - |
| Shares Allocation #5 Number of Shares: 200000 | |||
| Individual | Acland, Rosemary St John Nelson |
R D 20 Peel Forest, Geraldine |
27 Aug 2001 - |
| Individual | Paul Joseph, Dorrance |
R D 20 Garaldine New Zealand |
02 Sep 2009 - |
| Individual | Acland, John Barton |
R D 20 Peel Forest, Geraldine |
27 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 |
Ashburton 7700 New Zealand |
27 Aug 2001 - 15 Feb 2022 |
| Entity | Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 |
Ashburton 7700 New Zealand |
27 Aug 2001 - 15 Feb 2022 |
| Individual | Bell, Roland Geoffrey |
Christchurch New Zealand |
04 Aug 2004 - 24 Apr 2015 |
Eric Thomas Parr - Director
Appointment date: 27 Aug 2001
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Address: Ashburton, 7700 New Zealand
Address used since 19 May 2015
John Barton Acland - Director
Appointment date: 27 Aug 2001
Address: R D 20, Peel Forest, Geraldine, 7990 New Zealand
Address used since 22 Jul 2015
Blair Cayzer Gallagher - Director
Appointment date: 27 Aug 2001
Address: No 8 R D, Ashburton, 7778 New Zealand
Address used since 25 Aug 2015
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