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General information

G E M (2004) Limited

Type: NZ Limited Company (Ltd)
9429035710295
New Zealand Business Number
1426199
Company Number
Registered
Company Status

G E M (2004) Limited (issued a New Zealand Business Number of 9429035710295) was registered on 17 Oct 2003. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, until 23 Sep 2019. G E M (2004) Limited used other names, namely: Gilkison Engineering (2003) Limited from 17 Oct 2003 to 25 Mar 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Palmer, Paul Eaton (an individual) located at Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Palmer, Shirley Grace (an individual) - located at Arrowtown. Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Physical & registered & service 23 Sep 2019
Last updated:
Directors
Name and Address Role Period
Paul Eaton Palmer
Arrowtown, 9302
Address used since 16 Jul 2015
Director 17 Oct 2003 - current
Shirley Grace Palmer
Arrowtown, 9302
Address used since 16 Jul 2015
Director 17 Oct 2003 - current
Paul Russell Adams
Gladstone, Invercargill, 9810
Address used since 25 Jun 2018
Director 25 Jun 2018 - 12 Sep 2018
Murray Richard Halstead
Rd 4, Invercargill, 9874
Address used since 25 Jun 2018
Director 25 Jun 2018 - 12 Sep 2018
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 23 Sep 2013 - 23 Sep 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 23 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 07 Oct 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 07 Oct 2009 - 07 Oct 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 04 Oct 2007 - 07 Oct 2009
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 20 Sep 2006 - 04 Oct 2007
Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 17 Oct 2003 - 20 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Palmer, Paul Eaton
Individual 		Arrowtown
9302 		17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Palmer, Shirley Grace
Individual 		Arrowtown
9302 		17 Oct 2003 - current
Location
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