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Gilt Edge Properties Limited

Type: NZ Limited Company (Ltd)
9429034630006
NZBN
1670770
Company Number
Registered
Company Status
Current address
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Physical & service & registered address used since 12 Jan 2022

Gilt Edge Properties Limited was incorporated on 26 Jul 2005 and issued a number of 9429034630006. This registered LTD company has been supervised by 2 directors: Gilbert Mark Southworth - an active director whose contract began on 26 Jul 2005,
Terence John Scott - an active director whose contract began on 26 Jul 2005.
As stated in our database (updated on 19 Apr 2024), this company registered 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: physical, service).
Up to 12 Jan 2022, Gilt Edge Properties Limited had been using Unit G1 11 London Street, Hamilton, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Southworth, Gilbert Mark (an individual) located at R D 1, Cambridge postcode 3493.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Scott, Terence John - located at Rd 3, Hamilton.

Addresses

Previous addresses

Address: Unit G1 11 London Street, Hamilton, Hamilton, 3200 New Zealand

Registered address used from 03 Nov 2016 to 12 Jan 2022

Address: 1148 Victoria Street, Hamilton New Zealand

Physical address used from 07 Nov 2007 to 12 Jan 2022

Address: 1148 Victoria Street, Hamilton New Zealand

Registered address used from 07 Nov 2007 to 03 Nov 2016

Address: 28 Highgrove Drive, Hamilton

Registered & physical address used from 26 Jul 2005 to 07 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Southworth, Gilbert Mark R D 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Terence John Rd 3
Hamilton
3283
New Zealand
Directors

Gilbert Mark Southworth - Director

Appointment date: 26 Jul 2005

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 01 Nov 2012


Terence John Scott - Director

Appointment date: 26 Jul 2005

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 Oct 2010

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