General information

Gmg Properties Limited

Type: NZ Limited Company (Ltd)
9429038909634
New Zealand Business Number
567750
Company Number
Registered
Company Status

Gmg Properties Limited (issued a business number of 9429038909634) was registered on 16 Dec 1992. 2 addresses are in use by the company: C/-Vanburwray, 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/-Vanburwray, 7 Liardet Street, New Plymouth 4310 had been their registered address, up to 25 Jun 2015. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4 shares (0.2 per cent of shares), namely:
Kibbys Metal Pressing Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 1996 shares); it includes
Kibbys Metal Pressing Limited (an entity) - located at New Plymouth. Our data was updated on 28 Mar 2024.

Current address Type Used since
C/-vanburwray, 7 Liardet Street, New Plymouth, 4310 Registered & physical & service 25 Jun 2015
Directors
Name and Address Role Period
Marsh Geoffrey Kibby
New Plymouth, 4310
Address used since 01 Jun 2015
Director 31 Jul 1995 - current
David Peter Steele
New Plymouth,
Address used since 16 Dec 1992
Director 16 Dec 1992 - 01 Aug 1995
Sharon Suzanne Steele
New Plymouth,
Address used since 18 Nov 1994
Director 18 Nov 1994 - 01 Aug 1995
Terrence Leonard Pratley
New Plymouth,
Address used since 16 Dec 1992
Director 16 Dec 1992 - 18 Nov 1994
Addresses
Previous address Type Period
C/-vanburwray, 7 Liardet Street, New Plymouth 4310 Registered 30 Oct 2007 - 25 Jun 2015
Vanburwray, P O Box 649, New Plymouth Physical 15 Jan 1997 - 25 Jun 2015
7 Liardet Street, New Plymouth Physical 15 Jan 1997 - 15 Jan 1997
C/- Vanburwray, 7 Liardet Street, New Plymouth Registered 26 Jul 1995 - 30 Oct 2007
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Kibbys Metal Pressing Limited
Shareholder NZBN: 9429040176444
Entity (NZ Limited Company)
New Plymouth
4310
16 Dec 1992 - current
Shares Allocation #2 Number of Shares: 1996
Shareholder Name Address Period
Kibbys Metal Pressing Limited
Shareholder NZBN: 9429040176444
Entity (NZ Limited Company)
New Plymouth
4310
16 Dec 1992 - current
Location
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