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Gilchrist Brothers Limited

Type: NZ Limited Company (Ltd)
9429034735862
NZBN
1640250
Company Number
Registered
Company Status
Current address
C/-p S Alexander & Associates Ltd
Unit 1 Amuri Park
25 Churchill Street, Christchurch
Other address (Address For Share Register) used since 28 May 2008
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Nov 2018
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 10 Dec 2018

Gilchrist Brothers Limited, a registered company, was registered on 26 May 2005. 9429034735862 is the number it was issued. This company has been managed by 5 directors: Andrew John Gilchrist - an active director whose contract began on 07 Jun 2005,
Peter William Gilchrist - an active director whose contract began on 07 Jun 2005,
Jocelyn Mary Gilchrist - an inactive director whose contract began on 28 Mar 2008 and was terminated on 30 Jun 2016,
Jocelyn Mary Gilchrist - an inactive director whose contract began on 03 Apr 2008 and was terminated on 20 Jun 2008,
Euan Boyd Lindsay Hilson - an inactive director whose contract began on 26 May 2005 and was terminated on 30 Nov 2006.
Updated on 01 May 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (physical address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (registered address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (service address),
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (other address) among others.
Gilchrist Brothers Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up until 10 Dec 2018.
More names for the company, as we identified at BizDb, included: from 26 May 2005 to 27 Jun 2008 they were named Murray Evans Spraying Limited.
A total of 1000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 05 Jun 2008 to 10 Dec 2018

Address #2: Unit 4/567 Wairakei Road, Christchurch

Registered & physical address used from 30 Jan 2006 to 05 Jun 2008

Address #3: 12 Main North Road, Christchurch

Registered & physical address used from 26 May 2005 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Gilchrist, Jocelyn Mary Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilchrist, Jane Elizabeth Swannanoa Rd5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilchrist, Monique Caroline Swannanoa Rd5
Rangiora
7475
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Gilchrist, Peter William Swannanoa
R D 5, Rangiora 7475

New Zealand
Shares Allocation #5 Number of Shares: 498
Individual Gilchrist, Andrew John Swannanoa
R D 5, Rangiora 7475

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hilson, Euan Boyd Lindsay Christchurch
Directors

Andrew John Gilchrist - Director

Appointment date: 07 Jun 2005

Address: Swannanoa, R D 5, Rangiora 7475, New Zealand

Address used since 25 Feb 2010


Peter William Gilchrist - Director

Appointment date: 07 Jun 2005

Address: Swannanoa, R D 5, Rangiora 7475, New Zealand

Address used since 25 Feb 2010


Jocelyn Mary Gilchrist - Director (Inactive)

Appointment date: 28 Mar 2008

Termination date: 30 Jun 2016

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 04 Apr 2014


Jocelyn Mary Gilchrist - Director (Inactive)

Appointment date: 03 Apr 2008

Termination date: 20 Jun 2008

Address: R D 1, Rangiora,

Address used since 03 Apr 2008


Euan Boyd Lindsay Hilson - Director (Inactive)

Appointment date: 26 May 2005

Termination date: 30 Nov 2006

Address: Christchurch,

Address used since 26 May 2005

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