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Gmg Properties Limited

Type: NZ Limited Company (Ltd)
9429038909634
NZBN
567750
Company Number
Registered
Company Status
Current address
C/-vanburwray
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 25 Jun 2015

Gmg Properties Limited was started on 16 Dec 1992 and issued a number of 9429038909634. The registered LTD company has been run by 4 directors: Marsh Geoffrey Kibby - an active director whose contract started on 31 Jul 1995,
David Peter Steele - an inactive director whose contract started on 16 Dec 1992 and was terminated on 01 Aug 1995,
Sharon Suzanne Steele - an inactive director whose contract started on 18 Nov 1994 and was terminated on 01 Aug 1995,
Terrence Leonard Pratley - an inactive director whose contract started on 16 Dec 1992 and was terminated on 18 Nov 1994.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: C/-Vanburwray, 7 Liardet Street, New Plymouth, 4310 (type: registered, physical).
Until 25 Jun 2015, Gmg Properties Limited had been using C/-Vanburwray, 7 Liardet Street, New Plymouth 4310 as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4 shares are held by 1 entity, namely:
Kibbys Metal Pressing Limited (an entity) located at New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 99.8 per cent shares (exactly 1996 shares) and includes
Kibbys Metal Pressing Limited - located at New Plymouth.

Addresses

Previous addresses

Address: C/-vanburwray, 7 Liardet Street, New Plymouth 4310 New Zealand

Registered address used from 30 Oct 2007 to 25 Jun 2015

Address: Vanburwray, P O Box 649, New Plymouth New Zealand

Physical address used from 15 Jan 1997 to 25 Jun 2015

Address: 7 Liardet Street, New Plymouth

Physical address used from 15 Jan 1997 to 15 Jan 1997

Address: C/- Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 26 Jul 1995 to 30 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Kibbys Metal Pressing Limited
Shareholder NZBN: 9429040176444
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1996
Entity (NZ Limited Company) Kibbys Metal Pressing Limited
Shareholder NZBN: 9429040176444
New Plymouth
4310
New Zealand
Directors

Marsh Geoffrey Kibby - Director

Appointment date: 31 Jul 1995

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015


David Peter Steele - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 01 Aug 1995

Address: New Plymouth,

Address used since 16 Dec 1992


Sharon Suzanne Steele - Director (Inactive)

Appointment date: 18 Nov 1994

Termination date: 01 Aug 1995

Address: New Plymouth,

Address used since 18 Nov 1994


Terrence Leonard Pratley - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 18 Nov 1994

Address: New Plymouth,

Address used since 16 Dec 1992

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