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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 860957 | |||
Entity (NZ Limited Company) | Atf Trustee (cdt) Limited Shareholder NZBN: 9429047183186 |
Freemans Bay Auckland 1010 New Zealand |
03 Apr 2019 - |
Individual | Dickey, Christopher Grant |
Westmere Auckland New Zealand |
27 Jan 1969 - |
Shares Allocation #2 Number of Shares: 582411 | |||
Individual | Snell, Garth Norman |
Leeston 7632 New Zealand |
05 Feb 2014 - |
Individual | Dickey, Jennifer Ann |
Burnside Christchurch 8042 New Zealand |
05 Feb 2014 - |
Shares Allocation #3 Number of Shares: 582411 | |||
Individual | Snell, Garth Norman |
Leeston 7632 New Zealand |
05 Feb 2014 - |
Director | Dickey, Grant Edward |
Burnside Christchurch 8042 New Zealand |
05 Feb 2014 - |
Shares Allocation #4 Number of Shares: 379833 | |||
Individual | Richardson, Nicholas James |
Penrose Auckland 1061 New Zealand |
17 Oct 2008 - |
Shares Allocation #5 Number of Shares: 126611 | |||
Entity (NZ Limited Company) | Atf Trustee (dgt) Limited Shareholder NZBN: 9429047183179 |
Freemans Bay Auckland 1010 New Zealand |
03 Apr 2019 - |
Individual | Dickey, Christopher Grant |
Westmere Auckland New Zealand |
27 Jan 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gunnion, Rosalind Jane |
Westmere Auckland New Zealand |
15 Feb 2007 - 27 Feb 2018 |
Entity | Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 |
Christchurch Central Christchurch 8013 New Zealand |
16 Dec 2010 - 03 Apr 2019 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
15 Feb 2007 - 03 Apr 2019 |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
15 Feb 2007 - 03 Apr 2019 |
Entity | Lynfield Holdings Limited Shareholder NZBN: 9429039891495 Company Number: 259135 |
27 Jan 1969 - 05 Feb 2014 | |
Individual | Gunnion, Rosalind Jane |
Westmere Auckland New Zealand |
15 Feb 2007 - 27 Feb 2018 |
Entity | Lynfield Holdings Limited Shareholder NZBN: 9429039891495 Company Number: 259135 |
27 Jan 1969 - 05 Feb 2014 | |
Entity | Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 |
Christchurch Central Christchurch 8013 New Zealand |
15 Feb 2007 - 03 Apr 2019 |
Entity | Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 |
Christchurch Central Christchurch 8013 New Zealand |
16 Dec 2010 - 03 Apr 2019 |
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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