General information
Templemore Land Company Limited
Type: NZ Limited Company (Ltd)9429032666199
New Zealand Business Number
2149299
Company Number
Registered
Company Status
Templemore Land Company Limited (issued a business number of 9429032666199) was launched on 02 Jul 2008. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). 3010000 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 3010000 shares (100 per cent of shares), namely:
Gilbert, Bridget Mary (a director) located at Grey Lynn, Auckland postcode 1021,
Gilbert, Mark Webber (a director) located at Rd 1, Bombay postcode 2675. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 02 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Gilbert
Ramarama, Auckland, 2579
Address used since 04 Jul 2016 |
Director | 02 Jul 2008 - current |
| Paul G. | Director | 29 May 2009 - current |
|
Bridget Gilbert
Grey Lynn, Auckland, 1021
Address used since 16 Jul 2015 |
Director | 13 Jun 2012 - current |
|
Mark Gilbert
Papatoetoe, Auckland, 2025
Address used since 04 Jul 2016 |
Director | 13 Jun 2012 - current |
|
Mark Webber Gilbert
Rd 1, Bombay, 2675
Address used since 07 Mar 2018 |
Director | 13 Jun 2012 - current |
|
Mary Anne Gilbert
Pukekohe, Auckland, 2120
Address used since 04 Jul 2023
Papatoetoe, Auckland, 2104
Address used since 05 Jul 2016 |
Director | 16 Apr 2013 - current |
|
Annette Mary Gilbert
Remuera,
Address used since 29 May 2009 |
Director | 29 May 2009 - 13 Jun 2012 |
Financial Data
Financial info
3010000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Bridget Mary Director |
Grey Lynn Auckland 1021 |
11 Oct 2012 - current |
|
Gilbert, Paul Daniel Individual |
18 Jun 2009 - current | |
|
Gilbert, Mark Webber Director |
Rd 1 Bombay 2675 |
11 Oct 2012 - current |
|
Gilbert, Mary Anne Individual |
Pukekohe Auckland 2120 |
11 Oct 2012 - current |
|
Gilbert, John Michael Individual |
Ramarama Auckland 2579 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Finn Brogger Individual |
Epsom Auckland 1149 |
11 Oct 2012 - 28 Jun 2021 |
|
Gilbert, Annette Mary Individual |
Remuera |
18 Jun 2009 - 11 Oct 2012 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |