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Tony Galbraith Limited

Type: NZ Limited Company (Ltd)
9429039824943
NZBN
279282
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Tony Galbraith Limited, a registered company, was launched on 16 Aug 1985. 9429039824943 is the NZBN it was issued. This company has been managed by 2 directors: Anthony Phillip Galbraith - an active director whose contract started on 16 Aug 1985,
Sheryl Fae Galbraith - an inactive director whose contract started on 16 Aug 1985 and was terminated on 14 Mar 2017.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Tony Galbraith Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A single entity owns all company shares (exactly 225000 shares) - Galbraith Trustee 2018 Limited - located at 1011, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 18 Sep 2018 to 28 Mar 2022

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Feb 2017 to 18 Sep 2018

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 25 May 2009 to 15 Feb 2017

Address: R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton

Registered address used from 16 Feb 1998 to 25 May 2009

Address: R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton

Physical address used from 16 Feb 1998 to 16 Feb 1998

Address: C/- Robert A Jane, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton

Physical address used from 16 Feb 1998 to 25 May 2009

Address: 128 Rostrevor Street, Hamilton

Registered address used from 14 May 1997 to 16 Feb 1998

Address: 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 14 May 1997

Address: 12 Avalon Drive, Hamilton

Registered address used from 22 Oct 1992 to 01 Nov 1994

Address: -

Physical address used from 19 Feb 1992 to 16 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 225000
Entity (NZ Limited Company) Galbraith Trustee 2018 Limited
Shareholder NZBN: 9429047030930
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Individual Galbraith, Anthony Phillip Frankton
Hamilton
3204
New Zealand
Individual Galbraith, Anthony Phillip Frankton
Hamilton
3204
New Zealand
Individual Galbraith, Anthony Phillip Frankton
Hamilton
3204
New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Individual Jane, Robert Andrew Whatawhata
Individual Galbraith, Anthony Phillip Rd 2
Te Kauwhata
3782
New Zealand
Individual Galbraith, Sheryl Fae Frankton
Hamilton
3204
New Zealand
Entity Rpg Trustees (2008) Limited
Shareholder NZBN: 9429033880556
Company Number: 1863847
Hamilton Central
Hamilton
3204
New Zealand
Directors

Anthony Phillip Galbraith - Director

Appointment date: 16 Aug 1985

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 03 Feb 2016


Sheryl Fae Galbraith - Director (Inactive)

Appointment date: 16 Aug 1985

Termination date: 14 Mar 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 22 Feb 2011

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