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General information

Gull Holdings Limited

Type: NZ Limited Company (Ltd)
9429036337811
New Zealand Business Number
1238279
Company Number
Registered
Company Status

Gull Holdings Limited (issued a New Zealand Business Number of 9429036337811) was started on 13 Sep 2002. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 24 Jul 2019. 79200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 792 shares (1% of shares), namely:
Andrews, Thomas (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 78408 shares); it includes
Andrews, Thomas (an individual) - located at Hamilton. Our information was updated on 19 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered & service 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 06 Mar 2024
Last updated:
Directors
Name and Address Role Period
Thomas Andrews
Frankton, Hamilton, 3204
Address used since 21 May 2010
Director 13 Sep 2002 - current
Robin Arthur Porter
R D 8, Frankton, Hamilton,
Address used since 13 Sep 2002
Director 13 Sep 2002 - 01 Mar 2013
Murray Forsman Porter
Hamilton, 3200
Address used since 27 Sep 2002
Director 27 Sep 2002 - 01 Mar 2013
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 16 Dec 2011 - 24 Jul 2019
C/- Staples Rodway, Nwm Building, Cnr London & Victoria Streets, Hamilton, 3204 Registered & physical 24 May 2011 - 16 Dec 2011
C/- Staples Rodway, Wel Energy Building, Cnr London & Victoria Streets, Hamilton Physical & registered 13 Sep 2002 - 24 May 2011
Financial Data
Financial info
79200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 792
Shareholder Name Address Period
Andrews, Thomas
Individual 		Hamilton
 13 Sep 2002 - current
Shares Allocation #2 Number of Shares: 78408
Shareholder Name Address Period
Andrews, Thomas
Individual 		Hamilton
 13 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Rowe, Kenneth John
Individual 		R D 8
Hamilton
 13 Sep 2002 - 14 May 2013
Porter, Murray Forsman
Individual 		Hamilton
 13 Sep 2002 - 14 May 2013
Porter, Murray Forsman
Individual 		Hamilton
 13 Sep 2002 - 14 May 2013
Porter, Murray Forsman
Individual 		Hamilton
 13 Sep 2002 - 14 May 2013
Porter, Robin Arthur
Individual 		R D 8
Frankton, Hamilton
 13 Sep 2002 - 14 May 2013
Porter, Robin Arthur
Individual 		R D 8
Frankton, Hamilton
 13 Sep 2002 - 14 May 2013
Mexted, Selwyn Robert
Individual 		Hamilton
 13 Sep 2002 - 14 May 2013
Location
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