General information

G & M Properties Limited

Type: NZ Limited Company (Ltd)
9429038044434
New Zealand Business Number
866133
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

G & M Properties Limited (issued an NZ business number of 9429038044434) was started on 22 Jul 1997. 7 addresess are currently in use by the company: Po Box 34859, Birkenhead, Auckland, 0746 (type: postal, office). Unit 1B 129 Onewa Rd, Northcote had been their registered address, up to 18 Apr 2012. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Spooner, Margaret Heather (an individual) located at Pakuranga, Auckland postcode 2010,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Spooner, Graham Arthur (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Spooner, Margaret Heather (an individual) - located at Pakuranga, Auckland,
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Spooner, Graham Arthur (an individual) - located at Pakuranga, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued G & M Properties Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Apr 2012
Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 Registered & physical & service 18 Apr 2012
Po Box 34859, Birkenhead, Auckland, 0746 Postal 21 Mar 2020
Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 Office & delivery 21 Mar 2020
Contact info
64 9 5765824
Phone (Phone)
ofhspoon@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Heather Spooner
Sunnyhills, Auckland, 2010
Address used since 05 Mar 2018
Penrose, Auckland, 1061
Address used since 30 Mar 2015
Director 22 Jul 1997 - current
Graham Arthur Spooner
Sunnyhills, Auckland, 2010
Address used since 05 Mar 2018
Penrose, Auckland, 1061
Address used since 30 Mar 2015
Director 22 Jul 1997 - current
Addresses
Other active addresses
Type Used since
Unit 1b 129 Onewa Rd, Northcote, Auckland, 0746 Office & delivery 21 Mar 2020
Principal place of activity
Unit 1b 129 Onewa Rd , Northcote , Auckland , 0746
Previous address Type Period
Unit 1b 129 Onewa Rd, Northcote Registered & physical 14 Dec 2007 - 18 Apr 2012
40 Fordyce Ave, Pakuranga 2140, , Auckland Registered & physical 07 May 2007 - 14 Dec 2007
40 Fordyce Avenue, Pakuranga, Auckland Registered 11 Apr 2000 - 07 May 2007
40 Fordyce Avenue, Pakuranga, Auckland Physical 22 Jul 1997 - 07 May 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Spooner, Margaret Heather
Individual
Pakuranga
Auckland
2010
06 Jul 2006 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
06 Jul 2006 - current
Spooner, Graham Arthur
Individual
Pakuranga
Auckland
2010
06 Jul 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Spooner, Margaret Heather
Individual
Pakuranga
Auckland
2010
06 Jul 2006 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
06 Jul 2006 - current
Spooner, Graham Arthur
Individual
Pakuranga
Auckland
2010
06 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Spooner, Margaret Heather
Individual
Pakuranga
Auckland
22 Jul 1997 - 06 Jul 2006
Spooner, Graham Arthur
Individual
Pakuranga
Auckland
22 Jul 1997 - 06 Jul 2006
Location
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