G & M Properties Limited, a registered company, was registered on 22 Jul 1997. 9429038044434 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Margaret Heather Spooner - an active director whose contract started on 22 Jul 1997,
Graham Arthur Spooner - an active director whose contract started on 22 Jul 1997.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 34859, Birkenhead, Auckland, 0746 (types include: postal, office).
G & M Properties Limited had been using Unit 1B 129 Onewa Rd, Northcote as their registered address up to 18 Apr 2012.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 500 shares (50%).
Other active addresses
Address #4: Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 New Zealand
Office & delivery address used from 21 Mar 2020
Principal place of activity
Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 New Zealand
Previous addresses
Address #1: Unit 1b 129 Onewa Rd, Northcote New Zealand
Registered & physical address used from 14 Dec 2007 to 18 Apr 2012
Address #2: 40 Fordyce Ave, Pakuranga 2140, , Auckland
Registered & physical address used from 07 May 2007 to 14 Dec 2007
Address #3: 40 Fordyce Avenue, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 07 May 2007
Address #4: 40 Fordyce Avenue, Pakuranga, Auckland
Physical address used from 22 Jul 1997 to 07 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Spooner, Margaret Heather |
Pakuranga Auckland 2010 New Zealand |
06 Jul 2006 - |
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
06 Jul 2006 - |
Individual | Spooner, Graham Arthur |
Pakuranga Auckland 2010 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
06 Jul 2006 - |
Individual | Spooner, Margaret Heather |
Pakuranga Auckland 2010 New Zealand |
06 Jul 2006 - |
Individual | Spooner, Graham Arthur |
Pakuranga Auckland 2010 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spooner, Margaret Heather |
Pakuranga Auckland |
22 Jul 1997 - 06 Jul 2006 |
Individual | Spooner, Graham Arthur |
Pakuranga Auckland |
22 Jul 1997 - 06 Jul 2006 |
Margaret Heather Spooner - Director
Appointment date: 22 Jul 1997
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Mar 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Mar 2015
Graham Arthur Spooner - Director
Appointment date: 22 Jul 1997
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Mar 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Mar 2015
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