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Gilt Edge Industries Limited

Type: NZ Limited Company (Ltd)
9429031908689
NZBN
130943
Company Number
Registered
Company Status
Current address
Level 1, 149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 07 Mar 2018

Gilt Edge Industries Limited, a registered company, was incorporated on 27 Jan 1969. 9429031908689 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Grant Edward Dickey - an active director whose contract started on 27 Jan 1969,
Christopher Grant Dickey - an active director whose contract started on 20 Nov 1997,
Nicholas James Richardson - an active director whose contract started on 07 May 2002,
Peter Jarvis Sheldon - an inactive director whose contract started on 16 Jan 1991 and was terminated on 08 Apr 2000,
Ross Duncan - an inactive director whose contract started on 27 Jan 1969 and was terminated on 18 Apr 1997.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Gilt Edge Industries Limited had been using 156 Vagues Road, Northcote, Christchurch as their registered address until 07 Mar 2018.
A total of 2532223 shares are issued to 9 shareholders (5 groups). The first group includes 860957 shares (34 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 582411 shares (23 per cent). Finally the third share allocation (582411 shares 23 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 156 Vagues Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 14 Feb 2014 to 07 Mar 2018

Address: C/- Snell Consultants Limited, 16 Farnswood Place, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Feb 2012 to 14 Feb 2014

Address: Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch

Physical address used from 23 Feb 2010 to 23 Feb 2010

Address: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch New Zealand

Physical address used from 23 Feb 2010 to 23 Feb 2010

Address: C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 New Zealand

Registered address used from 23 Feb 2010 to 10 Feb 2012

Address: Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch

Registered & physical address used from 15 Jan 2003 to 23 Feb 2010

Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Registered & physical address used from 08 Mar 2002 to 15 Jan 2003

Address: Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch

Registered address used from 09 Nov 1998 to 08 Mar 2002

Address: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch

Physical address used from 09 Nov 1998 to 08 Mar 2002

Address: Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address: Floor 11, 155 Worcester Street, Christchurch

Physical & registered address used from 17 Nov 1997 to 09 Nov 1998

Address: Office Tower, 7th Floor, 776 Colombo Street, Christchurch

Registered address used from 28 Jan 1992 to 17 Nov 1997

Address: 4 Oxford Tce, Christchurch

Registered address used from 14 Jan 1992 to 28 Jan 1992

Financial Data

Basic Financial info

Total number of Shares: 2532223

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 860957
Entity (NZ Limited Company) Atf Trustee (cdt) Limited
Shareholder NZBN: 9429047183186
Freemans Bay
Auckland
1010
New Zealand
Individual Dickey, Christopher Grant Westmere
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 582411
Individual Snell, Garth Norman Leeston
7632
New Zealand
Individual Dickey, Jennifer Ann Burnside
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 582411
Individual Snell, Garth Norman Leeston
7632
New Zealand
Director Dickey, Grant Edward Burnside
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 379833
Individual Richardson, Nicholas James Penrose
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 126611
Entity (NZ Limited Company) Atf Trustee (dgt) Limited
Shareholder NZBN: 9429047183179
Freemans Bay
Auckland
1010
New Zealand
Individual Dickey, Christopher Grant Westmere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunnion, Rosalind Jane Westmere
Auckland

New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Entity Lynfield Holdings Limited
Shareholder NZBN: 9429039891495
Company Number: 259135
Individual Gunnion, Rosalind Jane Westmere
Auckland

New Zealand
Entity Lynfield Holdings Limited
Shareholder NZBN: 9429039891495
Company Number: 259135
Entity Lane Neave Trustees Limited
Shareholder NZBN: 9429036525539
Company Number: 1205546
Christchurch Central
Christchurch
8013
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Directors

Grant Edward Dickey - Director

Appointment date: 27 Jan 1969

Address: Burnside, Christchurch, 8042 New Zealand

Address used since 16 Feb 2010


Christopher Grant Dickey - Director

Appointment date: 20 Nov 1997

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Feb 2007


Nicholas James Richardson - Director

Appointment date: 07 May 2002

Address: Penrose, Auckland, 1061 New Zealand

Address used since 14 Feb 2014


Peter Jarvis Sheldon - Director (Inactive)

Appointment date: 16 Jan 1991

Termination date: 08 Apr 2000

Address: Christchurch,

Address used since 16 Jan 1991


Ross Duncan - Director (Inactive)

Appointment date: 27 Jan 1969

Termination date: 18 Apr 1997

Address: Howick, Auckland,

Address used since 27 Jan 1969

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