Gilmer Properties Limited

Gilmer Properties Limited was registered on 08 May 1991 and issued a New Zealand Business Number of 9429039106148. The registered LTD company has been supervised by 5 directors: Alfonso Liguori - an active director whose contract started on 07 Aug 2017,
Stefano Maria Italo Samsa - an inactive director whose contract started on 07 Jun 2013 and was terminated on 30 Aug 2017,
Alfonso Liguori - an inactive director whose contract started on 29 Jul 1994 and was terminated on 18 Jul 2013,
Trevor Roy Murphy - an inactive director whose contract started on 31 May 1991 and was terminated on 22 Nov 1994,
Anthony John Mccullagh - an inactive director whose contract started on 31 May 1991 and was terminated on 17 Feb 1992.
According to BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: 30 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office).
Up to 21 Jan 2014, Gilmer Properties Limited had been using 41A Hart Road, Hauraki, Auckland as their physical address.
A total of 200000 shares are allocated to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Circuit Graphix Limited (an entity) located at Takapuna, Auckland postcode 0622. Gilmer Properties Limited is categorised as "Investment - residential property" (business classification L671150).

Principal place of activity

30 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 41a Hart Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 12 Sep 2011 to 21 Jan 2014

Address #2: 23 Hororata Road, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 06 Oct 2010 to 12 Sep 2011

Address #3: Level 15, Affco House, 12 Swanson Street, Auckland City New Zealand

Registered & physical address used from 04 Sep 2008 to 06 Oct 2010

Address #4: Level 8, 20 Hobson Street, Swanson Tower, Auckland

Physical & registered address used from 13 Aug 2003 to 04 Sep 2008

Address #5: 136 Hobson St, Auckland

Physical address used from 01 Aug 2000 to 13 Aug 2003

Address #6: 80 Seacliffe Avenue, Belmont, Auckland

Physical address used from 01 Aug 2000 to 01 Aug 2000

Address #7: 80 Seacliffe Avenue, Belmont, Auckland

Registered address used from 23 Feb 1995 to 13 Aug 2003

Address #8: Appleby & Burns, 5th Floor,union House, 32 Quay Street, Auckland

Registered address used from 23 Nov 1993 to 23 Feb 1995

Address #9: 88 Cook Street, Auckland

Registered address used from 08 Sep 1992 to 23 Nov 1993

Address #10: 6/64 Dixon St, Wellington

Registered address used from 11 Jul 1991 to 08 Sep 1992

Previous Shareholders

Alfonso Liguori - Director

Appointment date: 07 Aug 2017

Stefano Maria Italo Samsa - Director (Inactive)

Appointment date: 07 Jun 2013

Termination date: 30 Aug 2017

Alfonso Liguori - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 18 Jul 2013

Trevor Roy Murphy - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 22 Nov 1994

Anthony John Mccullagh - Director (Inactive)

Appointment date: 31 May 1991

Termination date: 17 Feb 1992