Gem Limited, a registered company, was launched on 29 Mar 2000. 9429037301972 is the NZ business number it was issued. This company has been managed by 4 directors: William John Marsh - an active director whose contract began on 23 Aug 2022,
Susan Enid Mackinlay - an active director whose contract began on 23 Aug 2022,
Eunice Marsh - an inactive director whose contract began on 29 Mar 2000 and was terminated on 22 May 2023,
Graeme James Marsh - an inactive director whose contract began on 29 Mar 2000 and was terminated on 23 Aug 2022.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered).
Gem Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 05 Apr 2019.
One entity owns all company shares (exactly 150 shares) - Marsh, Eunice - located at 9016, Maori Hill, Dunedin.
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Aug 2010 to 05 Apr 2019
Address #2: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 13 Jun 2008 to 25 Aug 2010
Address #3: C/- T D Scott & Co, Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 13 Jun 2008
Address #4: C/- T D Scott & Co, Chartered Accountant, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 29 Mar 2000 to 13 Jun 2008
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Marsh, Eunice |
Maori Hill Dunedin |
29 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marsh, Graeme James |
Maori Hill Dunedin |
29 Mar 2000 - 01 Nov 2022 |
Entity | Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 |
12 Dec 2013 - 16 Dec 2013 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
29 Mar 2000 - 26 Nov 2013 | |
Entity | Gem Limited Shareholder NZBN: 9429037301972 Company Number: 1026613 |
12 Dec 2013 - 16 Dec 2013 | |
Entity | Oakwood Group Limited Shareholder NZBN: 9429038276293 Company Number: 818132 |
29 Mar 2000 - 26 Nov 2013 |
William John Marsh - Director
Appointment date: 23 Aug 2022
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 23 Aug 2022
Susan Enid Mackinlay - Director
Appointment date: 23 Aug 2022
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Aug 2022
Eunice Marsh - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 22 May 2023
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 17 Mar 2010
Graeme James Marsh - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 23 Aug 2022
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 17 Mar 2010
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