General information

Gcm Properties Limited

Type: NZ Limited Company (Ltd)
9429038065606
New Zealand Business Number
861357
Company Number
Registered
Company Status

Gcm Properties Limited (issued an NZBN of 9429038065606) was launched on 07 Jul 1997. 4 addresses are currently in use by the company: 30 Roys Road, Plimmerton, Porirua, 5026 (type: registered, service). 30 Roys Road, Plimmerton, Porirua had been their registered address, up to 29 Sep 2022. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3 shares (3% of shares), namely:
Mercer, Graeme John (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 3 shareholders hold 57% of all shares (57 shares); it includes
Mckay, Michael Glasson (an individual) - located at Plimmerton, Porirua,
Mercer, Graeme John (an individual) - located at Plimmerton, Porirua,
Mercer, Alan Rolland (an individual) - located at Plimmerton, Porirua. The next group of shareholders, share allocation (34 shares, 34%) belongs to 2 entities, namely:
Donnelly, Mark Christopher, located at Plimmerton, Porirua (an individual),
Mercer, Graeme John, located at Plimmerton, Porirua (an individual). Our data was last updated on 27 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 29 Sep 2022
30 Roys Road, Plimmerton, Porirua, 5026 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Graeme John Mercer
Plimmerton, Porirua, 5026
Address used since 13 Nov 2012
Director 07 Jul 1997 - current
Colin David Mercer
Plimmerton, Porirua, 5026
Address used since 13 Nov 2012
Director 07 Jul 1997 - current
Addresses
Previous address Type Period
30 Roys Road, Plimmerton, Porirua, 5026 Registered & physical 29 Jul 2021 - 29 Sep 2022
196 Broadway Avenue, Palmerston North, 4410 Registered & physical 06 Aug 2014 - 29 Jul 2021
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 08 Oct 2010 - 06 Aug 2014
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered & physical 06 Aug 2008 - 08 Oct 2010
4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North Registered 08 Aug 2001 - 06 Aug 2008
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North Physical 08 Aug 2001 - 06 Aug 2008
4th Floor, Nzi House, Cnr The Sq & Main St, Palmerston North Physical 08 Aug 2001 - 08 Aug 2001
Pricewaterhousecoopers, Civic Centre, The Square, Palmerston North Registered 19 Jul 2001 - 08 Aug 2001
Pricewaterhousecoopers, 4th Floor, Civic Centre, The Square, Palmerston North Physical 19 Jul 2001 - 08 Aug 2001
C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North Registered 31 Jul 2000 - 19 Jul 2001
C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North Registered 11 Apr 2000 - 31 Jul 2000
C/ Coopers & Lybrand, Civic Centre, The Square, Palmerston North Physical 04 Aug 1999 - 19 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Mercer, Graeme John
Individual
Plimmerton
Porirua
5026
19 Jun 2009 - current
Shares Allocation #3 Number of Shares: 57
Shareholder Name Address Period
Mckay, Michael Glasson
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - current
Mercer, Graeme John
Individual
Plimmerton
Porirua
5026
19 Jun 2009 - current
Mercer, Alan Rolland
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Donnelly, Mark Christopher
Individual
Plimmerton
Porirua
5026
19 Jun 2009 - current
Mercer, Graeme John
Individual
Plimmerton
Porirua
5026
19 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Mercer, Colin David
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - 31 Jul 2018
Mercer, Colin David
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - 31 Jul 2018
Mercer, Graeme John
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - 31 Jul 2018
Mercer, Graeme John
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - 31 Jul 2018
Mercer, Colin David
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - 31 Jul 2018
Mercer, Colin David
Individual
Plimmerton
Porirua
5026
19 Jun 2009 - 31 Jul 2018
Mercer, Colin David
Individual
Plimmerton
Porirua
5026
07 Jul 1997 - 31 Jul 2018
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