General information

Richard Gilbert Marine Limited

Type: NZ Limited Company (Ltd)

9429040358741

New Zealand Business Number

138852

Company Number

Registered

Company Status

Richard Gilbert Marine Limited (issued a business number of 9429040358741) was incorporated on 30 Mar 1978. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. Richard Gilbert Marine Limited used other aliases, namely: Richard Gilbert Marine Limited from 21 Nov 2002 to 28 Nov 2002, Powerboat Centre (Marlborough) Limited (30 Mar 1978 to 21 Nov 2002). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10200 shares (51% of shares), namely:
Gilbert, Richard Elder (an individual) located at Mayfield, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 49% of all shares (9800 shares); it includes
Sefton, Therese Margaret (an individual) - located at Saint Martins, Christchurch. Businesscheck's database was last updated on 11 Jun 2025.

Current address	Type	Used since
2 Alfred Street, Mayfield, Blenheim, 7201	Physical & service & registered	29 May 2017

Name	From	To
Powerboat Centre (marlborough) Limited	28 Nov 2002	09 Dec 2002
Richard Gilbert Marine Limited	21 Nov 2002	28 Nov 2002
Powerboat Centre (marlborough) Limited	30 Mar 1978	21 Nov 2002

Last updated: 11 Jun 2025

Directors

Name and Address	Role	Period
Richard Elder Gilbert Mayfield, Blenheim, 7201 Address used since 26 Feb 2014	Director	16 Sep 1991 - current
Therese Margaret Sefton Saint Martins, Christchurch, 8022 Address used since 06 Nov 2018 Parklands, Christchurch, 8083 Address used since 01 Feb 2012	Director	07 Mar 2003 - 08 Sep 2020
Kent Nigel Prier Christchurch, Address used since 16 Apr 1991	Director	16 Apr 1991 - 09 Dec 2002
John Wayne Dick Christchurch, Address used since 14 Sep 1991	Director	14 Sep 1991 - 09 Dec 2002
Edwina Jennifer Gilbert Blenheim, Address used since 16 Sep 1991	Director	16 Sep 1991 - 07 Dec 2000
David James Mcwhinnie Christchurch, Address used since 16 Sep 1991	Director	16 Sep 1991 - 31 Jan 1994

Addresses

Previous address	Type	Period
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	02 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	20 Aug 2012 - 02 Mar 2016
Level 2, Ami House, 116 Riccarton Road, Christchurch 8041	Registered & physical	17 Apr 2007 - 20 Aug 2012
52 Scott Street, Blenheim	Physical & registered	25 Mar 2004 - 17 Apr 2007
65 Seymour Street, Blenheim	Physical & registered	20 Dec 2002 - 25 Mar 2004
C/-sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch	Registered	27 Jun 1997 - 20 Dec 2002
C/o Sparks Erskine, 116 Riccarton Road, Christchurch	Physical	27 Jun 1997 - 20 Dec 2002

Financial Data

Financial info

20000

Total number of Shares

February

Annual return filing month

26 Feb 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10200

Shareholder Name	Address	Period
Gilbert, Richard Elder Individual	Mayfield Blenheim 7201	26 Feb 2004 - current

Shares Allocation #2 Number of Shares: 9800

Shareholder Name	Address	Period
Sefton, Therese Margaret Individual	Saint Martins Christchurch 8022	30 Mar 1978 - current

Location

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