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Giltech Precision Castings (2004) Limited

Type: NZ Limited Company (Ltd)
9429035967248
NZBN
1307542
Company Number
Registered
Company Status
109030677
Australian Company Number
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 20 Feb 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pw Consolidated Limited
Shareholder NZBN: 9429036406661
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adamson, Thomas Garry Abbotsford
Dunedin
9018
New Zealand
Individual Adamson, Janetta Ines Peta Abbotsford
Dunedin
9018
New Zealand
Individual Black, Glenda Joy Dunedin
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Individual Martin, Jennifer Anne Maori Hill
Dunedin
9010
New Zealand
Individual Black, Paul Logan Dunedin
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Directors

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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