Giltech Precision Castings (2004) Limited, a registered company, was started on 22 May 2003. 9429035967248 is the business number it was issued. The company has been supervised by 7 directors: Peter David Wharehinga - an active director whose contract began on 24 Nov 2003,
Tom Garry Adamson - an inactive director whose contract began on 25 Nov 2003 and was terminated on 30 Jan 2017,
Wayne Richard Flockton - an inactive director whose contract began on 01 Jun 2004 and was terminated on 19 Dec 2007,
Paul Logan Black - an inactive director whose contract began on 24 Nov 2003 and was terminated on 10 Sep 2007,
Wayne Richard Flockton - an inactive director whose contract began on 25 Nov 2003 and was terminated on 19 Jan 2004.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Giltech Precision Castings (2004) Limited had been using Whk, 44 York Place, Dunedin 9016 as their physical address until 20 Feb 2014.
Previous names used by the company, as we identified at BizDb, included: from 22 May 2003 to 18 Dec 2003 they were named Alc Shelf No. 8 Limited.
A single entity controls all company shares (exactly 100 shares) - Pw Consolidated Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 05 Feb 2010 to 20 Feb 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 28 Jan 2009 to 05 Feb 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 07 May 2008 to 28 Jan 2009
Address: G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin
Physical & registered address used from 16 Feb 2007 to 07 May 2008
Address: Gs Mclauchlan & Co, 2 Stafford Street, Dunedin
Physical & registered address used from 11 Apr 2005 to 16 Feb 2007
Address: Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin
Physical & registered address used from 22 May 2003 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pw Consolidated Limited Shareholder NZBN: 9429036406661 |
Dunedin Central Dunedin 9016 New Zealand |
10 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adamson, Thomas Garry |
Abbotsford Dunedin 9018 New Zealand |
10 Aug 2005 - 27 Mar 2017 |
Individual | Adamson, Janetta Ines Peta |
Abbotsford Dunedin 9018 New Zealand |
10 Aug 2005 - 27 Mar 2017 |
Individual | Black, Glenda Joy |
Dunedin |
10 Aug 2005 - 10 Aug 2005 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
22 May 2003 - 10 Aug 2005 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
22 May 2003 - 10 Aug 2005 | |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
10 Aug 2005 - 10 Aug 2005 | |
Individual | Martin, Jennifer Anne |
Maori Hill Dunedin 9010 New Zealand |
10 Aug 2005 - 27 Mar 2017 |
Individual | Black, Paul Logan |
Dunedin |
10 Aug 2005 - 10 Aug 2005 |
Entity | Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 |
10 Aug 2005 - 10 Aug 2005 |
Peter David Wharehinga - Director
Appointment date: 24 Nov 2003
Address: East Taieri, 9024 New Zealand
Address used since 18 Feb 2016
Tom Garry Adamson - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 30 Jan 2017
Address: Abbotsford, Dunedin, 9018 New Zealand
Address used since 10 Mar 2016
Wayne Richard Flockton - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 19 Dec 2007
Address: Rd 1, Outram,
Address used since 08 Jul 2004
Paul Logan Black - Director (Inactive)
Appointment date: 24 Nov 2003
Termination date: 10 Sep 2007
Address: Dunedin,
Address used since 24 Nov 2003
Wayne Richard Flockton - Director (Inactive)
Appointment date: 25 Nov 2003
Termination date: 19 Jan 2004
Address: Andersons Bay, Dunedin,
Address used since 25 Nov 2003
Paul Malcolm Hubbard - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 24 Nov 2003
Address: Dunedin,
Address used since 22 May 2003
Tony Jason Sycamore - Director (Inactive)
Appointment date: 22 May 2003
Termination date: 24 Nov 2003
Address: Roslyn, Dunedin,
Address used since 22 May 2003
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