General information
Gulfland Motor And Marine Limited
Type: NZ Limited Company (Ltd)9429039461698
New Zealand Business Number
390343
Company Number
Registered
Company Status
Gulfland Motor and Marine Limited (issued a New Zealand Business Number of 9429039461698) was incorporated on 04 May 1988. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, up to 16 Mar 2021. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50 per cent of shares), namely:
Hoogveld, Elizabeth Anne (an individual) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100000 shares); it includes
Hoogveld, Ferdinand Koenraad (a director) - located at Rd 4, Rotorua. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered & service | 16 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ferdinand Koenraad Hoogveld
Rd 4, Rotorua, 3074
Address used since 06 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Apr 2019 |
Director | 04 May 1988 - current |
|
Ferdinand Keonraad Hoogveld
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2010 |
Director | 04 May 1988 - current |
|
Elizabeth Anne Hoogveld
Rd 4, Rotorua, 3074
Address used since 06 Mar 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2010
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Apr 2019 |
Director | 04 May 1988 - current |
|
John Howard Sharp
Remuera,
Address used since 04 May 1988 |
Director | 04 May 1988 - 11 Nov 2004 |
|
Jacqueline Pryce Sharp
Remuera,
Address used since 04 May 1988 |
Director | 04 May 1988 - 11 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 03 Apr 2019 - 16 Mar 2021 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 25 Mar 2015 - 03 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 03 Apr 2013 - 25 Mar 2015 |
| Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Mar 2011 - 03 Apr 2013 |
| Markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 19 Mar 2010 - 21 Mar 2011 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 15 Mar 2006 - 19 Mar 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 16 Mar 2001 - 15 Mar 2006 |
| C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland | Physical | 16 Mar 2001 - 16 Mar 2001 |
| C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland | Registered | 16 Mar 2001 - 15 Mar 2006 |
| 14th Floor, 17 Victoria Street West, Auckland | Registered | 01 Mar 1997 - 16 Mar 2001 |
| 9th Floor, 10-14 Lorne Street, Auckland | Registered | 14 Mar 1994 - 01 Mar 1997 |
| Porter Wigglesworth & Grayburn, 51-61 Shortland Street, Auckland | Registered | 22 Apr 1993 - 14 Mar 1994 |
| - | Physical | 20 Feb 1992 - 16 Mar 2001 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogveld, Elizabeth Anne Individual |
Rd 4 Rotorua 3074 |
04 May 1988 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogveld, Ferdinand Koenraad Director |
Rd 4 Rotorua 3074 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Jacqueline Pryce Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Sharp, John Howard Individual |
Remuera Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Sharp, John Howard Individual |
Remuera Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Jones, C P Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Penny, W J Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Penney, William John Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Penney, W J Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Sharp, C P Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Sharp, Jacqueline Pryce Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Wigglesworth, John Culyer Individual |
Kohimarama Auckland 1071 |
04 May 1988 - 02 Dec 2020 |
|
Jones, C P Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
|
Hoogveld, Ferdinand Keonraad Individual |
Whangaparaoa |
04 May 1988 - 11 Apr 2019 |
|
Sharp, J H Individual |
Remuera Auckland |
29 Mar 2004 - 29 Mar 2004 |
Location
Companies nearby
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Taroby International Limited Level 10 |
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Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |