Gunn Macleod Limited

Gunn Macleod Limited was started on 13 Jul 1988 and issued a business number of 9429039458384. The registered LTD company has been managed by 2 directors: Clyth Iain Macleod - an active director whose contract started on 13 Jul 1988,
Glorianne Campbell - an inactive director whose contract started on 04 Jul 2003 and was terminated on 29 Mar 2018.
According to our information (last updated on 08 Apr 2024), this company registered 3 addresses: 77 Grafton Road, Grafton, Auckland, 1010 (physical address),
77 Grafton Road, Grafton, Auckland, 1010 (registered address),
77 Grafton Road, Grafton, Auckland, 1010 (service address),
77 Grafton Road, Grafton, Auckland, 1010 (delivery address) among others.
Until 05 Apr 2002, Gunn Macleod Limited had been using C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket as their physical address.
BizDb identified previous names used by this company: from 13 Jul 1988 to 06 Apr 2018 they were called Clyth Macleod Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brown, Lyall Walton (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 99.99% shares (exactly 9999 shares) and includes
Macleod, Clyth Iain - located at Epsom, Auckland. Gunn Macleod Limited is categorised as "Business consultant service" (business classification M696205).

Principal place of activity

77 Grafton Road, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address #1: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 05 Apr 2002

Address #2: 1/460 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 05 Apr 2002 to 19 Jul 2019

Address #3: 1/460 Manukau Road, Epsom

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #4: 1/460 Manukau Road, Epsom

Registered address used from 16 Jul 2001 to 05 Apr 2002

Address #5: 1/460 Manukau Rd, Epsom, Auckland

Physical address used from 16 Jul 2001 to 05 Apr 2002

Clyth Iain Macleod - Director

Appointment date: 13 Jul 1988

Glorianne Campbell - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 29 Mar 2018