General information
James Gilmour & Co Limited
Type: NZ Limited Company (Ltd)9429040736143
New Zealand Business Number
46786
Company Number
Registered
Company Status
James Gilmour & Co Limited (issued a New Zealand Business Number of 9429040736143) was incorporated on 09 Jul 1948. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their physical address, up to 22 Feb 2021. 350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 350000 shares (100% of shares), namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 12 Jan 2018
Saint Johns, Auckland, 1072
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Murray Peter Jordan
Saint Heliers, Auckland, 1071
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 07 Sep 2015 |
|
Antony John Carter
26 Albert Street, Auckland City 1010,
Address used since 31 Jul 2009 |
Director | 03 Jul 2001 - 01 Dec 2010 |
|
Hugh Earle Perrett
Remuera, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 02 Jul 2001 |
|
Robert Dennis Secker
Devonport,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 13 Feb 1995 |
|
John Francis Street
Bucklands Beach, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 13 Feb 1995 |
|
Robert Hugh Duncan
Whangaparaoa,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 13 Feb 1995 |
|
Alan Gordon Hill
Remuera, Auckland,
Address used since 20 Jan 1992 |
Director | 20 Jan 1992 - 13 Feb 1995 |
|
Graeme George Tucker
Maunu, Whangarei,
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - 13 Feb 1995 |
|
Vernon Neil Heydon
Matamata,
Address used since 23 Mar 1992 |
Director | 23 Mar 1992 - 01 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Physical & registered | 02 Feb 2012 - 22 Feb 2021 |
| Roma Road, Mt Roskill, Auckland | Physical | 15 Feb 1995 - 02 Feb 2012 |
| Roma Rd, Mt Roskill | Registered | 14 Feb 1995 - 02 Feb 2012 |
Financial Data
Financial info
350000
Total number of Shares
June
Annual return filing month
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
09 Jul 1948 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Foodstuffs North Island Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 41782 |
| Country of origin | NZ |
| Address |
Suite 1, 60 Roma Road Mount Roskill Auckland 1041 |
Location
Companies nearby
 |
T & A Carmichael (2013) Limited 60 Roma Road |
|
N & R Developments Limited 60 Roma Road |
|
Retail Property Holdings Limited Suite 1, 60 Roma Road |
|
Foodstuffs North Island Limited Suite 1, 60 Roma Road |
|
Turas Limited 60 Roma Road |
|
La Moi Trading Limited 60 Roma Road, Mount Roskill |