Gilpin Performance Limited
Type: NZ Limited Company (Ltd)Gilpin Performance Limited (issued a business number of 9429033231587) was launched on 23 Jul 2007. 2 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, service). 39 Maungawhau Road, Epsom, Auckland had been their physical address, up until 19 Jan 2017. Gilpin Performance Limited used other names, namely: Gilpin Investments Limited from 23 Jul 2007 to 10 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Sumner, Lisa Clare (a director) located at Murrays Bay, Auckland postcode 0630,
Sumner, Keith John (a director) located at Murrays Bay, Auckland postcode 0630,
Sft Trustee Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith John Sumner
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
|
Lisa Clare Sumner
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical & registered | 23 Jul 2007 - 19 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Lisa Clare Director |
Murrays Bay Auckland 0630 |
20 May 2024 - current |
|
Sumner, Keith John Director |
Murrays Bay Auckland 0630 |
20 May 2024 - current |
|
Sft Trustee Investments Limited Shareholder NZBN: 9429051351175 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Lisa Clare Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Dawkins, Kevin Andrew Individual |
Campbells Bay Auckland 0630 |
31 Oct 2019 - 05 Jul 2023 |
|
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Sumner, Keith John Individual |
Murrays Bay Auckland |
23 Jul 2007 - 05 Jul 2023 |
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
Newmarket Auckland 1023 |
23 Jul 2007 - 30 Nov 2018 |
|
Tal Trustee Company Limited Shareholder NZBN: 9429036035854 Company Number: 1291621 Entity |
Newmarket Auckland 1023 |
23 Jul 2007 - 30 Nov 2018 |
|
Dawkins, Kevin Andrew Individual |
Campbells Bay Auckland 0630 |
30 Nov 2018 - 17 Sep 2019 |
 |
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