Gcm Properties Limited, a registered company, was registered on 07 Jul 1997. 9429038065606 is the number it was issued. The company has been managed by 2 directors: Graeme John Mercer - an active director whose contract began on 07 Jul 1997,
Colin David Mercer - an active director whose contract began on 07 Jul 1997.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 30 Roys Road, Plimmerton, Porirua, 5026 (category: registered, service).
Gcm Properties Limited had been using 30 Roys Road, Plimmerton, Porirua as their registered address up until 29 Sep 2022.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 3 shares (3%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 57 shares (57%). Lastly we have the next share allocation (34 shares 34%) made up of 2 entities.
Previous addresses
Address #1: 30 Roys Road, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 29 Jul 2021 to 29 Sep 2022
Address #2: 196 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 06 Aug 2014 to 29 Jul 2021
Address #3: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Oct 2010 to 06 Aug 2014
Address #4: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered & physical address used from 06 Aug 2008 to 08 Oct 2010
Address #5: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North
Registered address used from 08 Aug 2001 to 06 Aug 2008
Address #6: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North
Physical address used from 08 Aug 2001 to 06 Aug 2008
Address #7: 4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #8: Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North
Registered address used from 19 Jul 2001 to 08 Aug 2001
Address #9: Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North
Physical address used from 19 Jul 2001 to 08 Aug 2001
Address #10: C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North
Registered address used from 31 Jul 2000 to 19 Jul 2001
Address #11: C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North
Registered address used from 11 Apr 2000 to 31 Jul 2000
Address #12: C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North
Physical address used from 04 Aug 1999 to 19 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2009 - |
Shares Allocation #3 Number of Shares: 57 | |||
Individual | Mckay, Michael Glasson |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - |
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2009 - |
Individual | Mercer, Alan Rolland |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - |
Shares Allocation #4 Number of Shares: 34 | |||
Individual | Donnelly, Mark Christopher |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2009 - |
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mercer, Colin David |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - 31 Jul 2018 |
Individual | Mercer, Colin David |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - 31 Jul 2018 |
Individual | Mercer, Colin David |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - 31 Jul 2018 |
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - 31 Jul 2018 |
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - 31 Jul 2018 |
Individual | Mercer, Colin David |
Plimmerton Porirua 5026 New Zealand |
19 Jun 2009 - 31 Jul 2018 |
Individual | Mercer, Colin David |
Plimmerton Porirua 5026 New Zealand |
07 Jul 1997 - 31 Jul 2018 |
Graeme John Mercer - Director
Appointment date: 07 Jul 1997
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 13 Nov 2012
Colin David Mercer - Director
Appointment date: 07 Jul 1997
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 13 Nov 2012
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