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Gilt Edge Publishing Trustee Limited

Type: NZ Limited Company (Ltd)
9429036222858
NZBN
1259717
Company Number
Registered
Company Status
Current address
236 Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Physical & service address used since 17 Jul 2019
Po Box 511
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 05 Jul 2021
4 Waitete Heights Lane
Rd 1
Kerikeri 0294
New Zealand
Office & delivery address used since 05 Jul 2021

Gilt Edge Publishing Trustee Limited, a registered company, was incorporated on 29 Nov 2002. 9429036222858 is the number it was issued. This company has been managed by 4 directors: Margaret Ann Husmann - an active director whose contract started on 29 Nov 2002,
Katherine Gay Mcflinn - an active director whose contract started on 29 Nov 2002,
Rosemary Ann Mcgahey - an inactive director whose contract started on 29 Nov 2002 and was terminated on 07 May 2018,
Francis Gilbert Mcgahey - an inactive director whose contract started on 29 Nov 2002 and was terminated on 07 May 2018.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 (type: registered, postal).
Gilt Edge Publishing Trustee Limited had been using 236 Redcliffs Road, Rd 1, Kerikeri as their registered address up until 13 Jul 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Other active addresses

Address #4: 4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 New Zealand

Registered address used from 13 Jul 2021

Principal place of activity

4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address #1: 236 Redcliffs Road, Rd 1, Kerikeri, 0294 New Zealand

Registered address used from 17 Jul 2019 to 13 Jul 2021

Address #2: 55 Cuba Street, Petone, Wellington, 5012 New Zealand

Registered & physical address used from 12 Jul 2018 to 17 Jul 2019

Address #3: 6 Mahoe Street, Eastbourne, Wellington New Zealand

Registered & physical address used from 29 Nov 2002 to 12 Jul 2018

Contact info
64 021 0627866
09 Jul 2019 Phone
info@giltedgepublishing.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.giltedgepublishing.co.nz
09 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Husmann, Margaret Ann Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Mcflinn, Katherine Gay Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Individual Mcgahey, Rosemary Ann Eastbourne
Wellington
Individual Mcgahey, Rosemary Ann Eastbourne
Wellington
Individual Mcgahey, Francis Gilbert Eastbourne
Wellington
Individual Mcgahey, Francis Gilbert Eastbourne
Wellington
Directors

Margaret Ann Husmann - Director

Appointment date: 29 Nov 2002

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 09 Jul 2019

Address: York Bay, Eastbourne, 5013 New Zealand

Address used since 29 Nov 2002


Katherine Gay Mcflinn - Director

Appointment date: 29 Nov 2002

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 09 Jul 2019

Address: Point Howard, Eastbourne, 5013 New Zealand

Address used since 16 Jul 2009


Rosemary Ann Mcgahey - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 07 May 2018

Address: Eastbourne, Wellington, 5045 New Zealand

Address used since 17 Jul 2015


Francis Gilbert Mcgahey - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 07 May 2018

Address: Lower Hutt, Wellington, 5045 New Zealand

Address used since 17 Jul 2015

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