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RG

RICHARD GILBERT MARINE LIMITED

● Registered
NZBN 9429040358741 · NZ Company No. 138852 · NZ Limited Company · Incorporated 30 Mar 1978

Richard Gilbert Marine Limited was incorporated on 30 March 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17615 days.

Overview

NZ Business Number
9429040358741
Company Number
138852
Company Name
RICHARD GILBERT MARINE LIMITED
Previously Known As
POWERBOAT CENTRE (MARLBOROUGH) LIMITED
before 9 December 2002, Monday

RICHARD GILBERT MARINE LIMITED
before 28 November 2002, Thursday

POWERBOAT CENTRE (MARLBOROUGH) LIMITED
before 21 November 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 March 1978 (Thursday)
Status
Registered
Status History
Registered as of 30 March 1978 (Thursday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
WK ADVISORS AND ACCOUNTANTS LIMITED
22 Scott Street
Blenheim
Blenheim
NZ 7201
Country of Origin
New Zealand
Address for Service
WK ADVISORS AND ACCOUNTANTS LIMITED
22 Scott Street
Blenheim
Blenheim
NZ 7201
Postal Address File ID
Registered Office: 1592316
Address for Service: 1592316

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 1997 to 20 December 2002
    C/-sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch
  2. From 20 December 2002 to 25 March 2004
    65 Seymour Street, Blenheim
  3. From 25 March 2004 to 17 April 2007
    52 Scott Street, Blenheim
  4. From 17 April 2007 to 20 August 2012
    Level 2, Ami House, 116 Riccarton Road, Christchurch 8041, NZ
  5. From 20 August 2012 to 2 March 2016
    22 Scott Street, Blenheim, Blenheim, NZ 7201

Address for Service

  1. From 27 June 1997 to 20 December 2002
    C/o Sparks Erskine, 116 Riccarton Road, Christchurch
  2. From 20 December 2002 to 25 March 2004
    65 Seymour Street, Blenheim
  3. From 25 March 2004 to 17 April 2007
    52 Scott Street, Blenheim
  4. From 17 April 2007 to 20 August 2012
    Level 2, Ami House, 116 Riccarton Road, Christchurch 8041, NZ
  5. From 20 August 2012 to 2 March 2016
    22 Scott Street, Blenheim, Blenheim, NZ 7201

Address for Share Register

  1. From 18 March 2004 to 10 April 2007
    52 Scott Street, Blenheim
  2. From 10 April 2007 to 10 August 2012
    Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041

Address for Records

  1. From 18 March 2004 to 10 August 2012
    52 Scott Street, Blenheim
  2. From 10 April 2007 to 10 August 2012
    Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041

Company Directors

2 listed
TS
Therese Margaret SEFTON
Appointed 7 Mar 2003 · 28a Kirsten Place, Parklands, Christchurch, NZ, 8083
RG
Richard Elder GILBERT
Appointed 16 Sep 1991 · 72 Grove Road, Mayfield, Blenheim, NZ, 7201

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
9,800 shares (49%)
Therese Margaret SEFTON
28a Kirsten Place, Parklands, Christchurch
Share allocation 2
10,200 shares (51%)
Richard Elder GILBERT
72 Grove Road, Mayfield, Blenheim