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Gem Limited

Type: NZ Limited Company (Ltd)
9429037301972
NZBN
1026613
Company Number
Registered
Company Status
Current address
123 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Nov 2013
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 150
Individual Marsh, Eunice Maori Hill
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Graeme James Maori Hill
Dunedin
Entity Gem Limited
Shareholder NZBN: 9429037301972
Company Number: 1026613
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Entity Gem Limited
Shareholder NZBN: 9429037301972
Company Number: 1026613
Entity Oakwood Group Limited
Shareholder NZBN: 9429038276293
Company Number: 818132
Directors

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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