General information

Gilmour Motors Limited

Type: NZ Limited Company (Ltd)
9429040314471
New Zealand Business Number
145942
Company Number
Registered
Company Status

Gilmour Motors Limited (New Zealand Business Number 9429040314471) was started on 20 May 1960. 2 addresses are in use by the company: 27 Rankeilor Street, South Dunedin, Dunedin, 9012 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, until 14 Mar 2022. Gilmour Motors Limited used other aliases, namely: Joco Holdings Limited from 30 Oct 1984 to 28 Mar 2008, Garrett & Kramers Motors Limited (20 May 1960 to 30 Oct 1984). 66198 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 66198 shares (100 per cent of shares), namely:
Gilmour, Carola Frieda (a director) located at Saint Leonards, Dunedin postcode 9022. The Businesscheck data was updated on 03 Apr 2024.

Current address Type Used since
27 Rankeilor Street, South Dunedin, Dunedin, 9012 Registered & physical & service 14 Mar 2022
Directors
Name and Address Role Period
Carola Frieda Gilmour
Saint Leonards, Dunedin, 9022
Address used since 17 Feb 2010
Director 28 Nov 1997 - current
Carola Freida Gilmour
Saint Leonards, Dunedin, 9022
Address used since 17 Feb 2010
Director 28 Nov 1997 - current
Alistair Niel Gilmour
Saint Leonards, Dunedin, 9022
Address used since 17 Feb 2010
Director 04 Apr 2000 - current
John William Garrett
Dunedin,
Address used since 02 Oct 1985
Director 02 Oct 1985 - 28 Nov 1997
Ada Mary Garrett
Dunedin,
Address used since 07 Apr 1993
Director 07 Apr 1993 - 28 Nov 1997
Coenraad Willem Kramers
Dunedin,
Address used since 02 Oct 1985
Director 02 Oct 1985 - 02 Nov 1992
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 02 Mar 2018 - 14 Mar 2022
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 25 Feb 2015 - 02 Mar 2018
Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin Physical & registered 24 Feb 2010 - 25 Feb 2015
Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin Registered & physical 03 Mar 2006 - 24 Feb 2010
C/o G S Mclauchlan & Coy, 2 Stafford Street, Dunedin Registered 27 Jan 1998 - 03 Mar 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Physical 17 Feb 1992 - 03 Mar 2006
Financial Data
Financial info
66198
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 66198
Shareholder Name Address Period
Gilmour, Carola Frieda
Director
Saint Leonards
Dunedin
9022
08 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Gilmour, Carola Freida
Individual
St Leonards
20 May 1960 - 08 Jun 2018
Location
Companies nearby
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street