Gs Ventures Limited (issued an NZBN of 9429036740437) was launched on 12 Oct 2001. 2 addresses are currently in use by the company: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, 253 Queen Street, Auckland had been their physical address, up until 20 Feb 2018. Gs Ventures Limited used other names, namely: Gs Venture Division Limited from 12 Oct 2001 to 04 Apr 2003. 1443939 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 249471 shares (17.28 per cent of shares), namely:
Southern Hills Imperial Timber ( 1932) Pty Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. When considering the second group, a total of 1 shareholder holds 17.1 per cent of all shares (246969 shares); it includes
Rca Investments Limited (an entity) - located at 253 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allotment (700400 shares, 48.51%) belongs to 3 entities, namely:
Kishworth, David Hugh, located at Milford, North Shore City (an individual),
Wiltshire, Beverley Anne, located at Milford, North Shore City (an individual),
Wiltshire, Alan, located at Auckland (an individual). Our database was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 12 Oct 2001 |
Director | 12 Oct 2001 - current |
Gregory Noel Rathbun
Mission Bay, Auckland, 1071
Address used since 02 Feb 2016 |
Director | 12 Oct 2001 - 14 Mar 2017 |
Richard Francis Locke
Howick, Auckland,
Address used since 12 Oct 2001 |
Director | 12 Oct 2001 - 22 Jan 2009 |
Previous address | Type | Period |
---|---|---|
4th Floor, 253 Queen Street, Auckland | Physical & registered | 12 Oct 2001 - 20 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
22 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rca Investments Limited Shareholder NZBN: 9429035147879 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
24 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kishworth, David Hugh Individual |
Milford North Shore City |
19 May 2009 - current |
Wiltshire, Beverley Anne Individual |
Milford North Shore City |
19 May 2009 - current |
Wiltshire, Alan Individual |
Auckland |
17 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Entity (NZ Limited Company) |
Rd 9 Whangarei 0179 |
22 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Locke, Shona Mary Individual |
Highland Park Manukau 2010 |
23 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gezellig Trust Other (Other) |
Auckland |
17 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilligan Sheppard Shareholding Trust Other (Other) |
Auckland |
17 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Rathbun, Gregory Noel Individual |
Pakuranga Auckland |
11 May 2004 - 11 May 2004 |
Locke, Richard Francis Individual |
Howick Auckland |
12 Oct 2001 - 21 May 2009 |
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
12 Oct 2001 - 08 Feb 2005 |
Rathbun, Lynda Anne Individual |
Pakuranga Auckland |
08 Feb 2005 - 08 Feb 2005 |
Rathbun, Gregory Noel Individual |
Howick Auckland |
22 Feb 2005 - 22 Feb 2005 |
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
22 Feb 2005 - 22 Feb 2005 |
Rathbun, Gregory Noel Individual |
Pakuranga Auckland |
11 May 2004 - 11 May 2004 |
Publons Limited Level 4 Smith & Caughey Bldg |
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Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
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New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
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Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
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Turner Media Limited Level 4, Smith And Caughey Building |
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Westlake Trustee Limited Level 4, Smith & Caughey Building |