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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Southworth, Gilbert Mark |
R D 1 Cambridge 3493 New Zealand |
26 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Terence John |
Rd 3 Hamilton 3283 New Zealand |
26 Jul 2005 - |
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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