Ma Gilbert Holdings Limited, a registered company, was incorporated on 16 Aug 2000. 9429037164096 is the NZBN it was issued. The company has been supervised by 1 director, named Mark Anthony Gilbert - an active director whose contract began on 16 Aug 2000.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 72 Austin Road, Maunu, Whangarei, 0110 (category: registered, physical).
Ma Gilbert Holdings Limited had been using 77 Tarewa Road, Whangarei as their physical address until 07 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 77 Tarewa Road, Whangarei New Zealand
Physical & registered address used from 16 Aug 2000 to 07 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gilbert, Janice Margaret |
Maunu Whangarei 0110 New Zealand |
29 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gilbert, Mark Anthony |
Maunu Whangarei 0110 New Zealand |
16 Aug 2000 - |
Mark Anthony Gilbert - Director
Appointment date: 16 Aug 2000
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Aug 2011
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