Gugr Limited (issued a New Zealand Business Number of 9429036499236) was started on 21 May 2002. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland had been their physical address, until 08 Jul 2015. Gugr Limited used other aliases, namely: Gilgit Urology Limited from 21 May 2002 to 27 Apr 2004. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90 per cent of shares), namely:
M & H Trustee Services Limited (an entity) located at Newmarket, Auckland postcode 1023,
Rothwell, Derek Leslie (an individual) located at Remuera, Auckland,
Rothwell, Jillian Rosalinde (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Rothwell, Derek Leslie (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Rothwell, Jillian Rosalinde, located at Remuera, Auckland (a director). The Businesscheck database was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Jul 2015 |
Name and Address | Role | Period |
---|---|---|
Jillian Rosalinde Rothwell
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 21 May 2002 - current |
Jillian Rosalind Rothwell
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 21 May 2002 - current |
Derek Leslie Rothwell
Remuera, Auckland, 1050
Address used since 15 Sep 2004 |
Director | 21 May 2002 - current |
Jillian Rosaline Rothwell
Remuera, Auckland, 1050
Address used since 28 Aug 2015 |
Director | 21 May 2002 - current |
Previous address | Type | Period |
---|---|---|
C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland | Physical | 28 Aug 2008 - 08 Jul 2015 |
C/-reeder Smith, Level 3, 60 Parnell Road, Auckland | Physical | 22 May 2008 - 28 Aug 2008 |
C/-lynch Phibbs Ltd, Level 5 / 60 Parnell Road, Parnell, Auckland 1052 | Registered | 22 May 2008 - 08 Jul 2015 |
C/- Reeder Smith, Level 3, 60 Parnell Road, Auckland | Registered & physical | 21 May 2002 - 22 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 May 2002 - current |
Rothwell, Derek Leslie Individual |
Remuera Auckland |
21 May 2002 - current |
Rothwell, Jillian Rosalinde Director |
Remuera Auckland 1050 |
05 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Rothwell, Derek Leslie Individual |
Remuera Auckland 1050 |
21 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Rothwell, Jillian Rosalinde Director |
Remuera Auckland 1050 |
05 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Rothwell, Jillian Rosalind Individual |
Remuera Auckland |
21 May 2002 - 05 Aug 2019 |
Rothwell, Jillian Rosalind Individual |
Remuera Auckland |
21 May 2002 - 05 Aug 2019 |
Rothwell, Jillian Rosalind Individual |
Remuera Auckland |
21 May 2002 - 05 Aug 2019 |
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