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Giltree Limited

Type: NZ Limited Company (Ltd)
9429036526987
NZBN
1205212
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Physical & registered address used since 11 Feb 2009

Giltree Limited, a registered company, was started on 24 Apr 2002. 9429036526987 is the NZ business identifier it was issued. This company has been managed by 4 directors: Samuel Stafford Gillingham - an active director whose contract started on 20 Mar 2008,
Margaret Sharnell Prince - an active director whose contract started on 16 Nov 2015,
Richard Stafford Gillingham - an inactive director whose contract started on 24 Apr 2002 and was terminated on 20 Mar 2008,
Samuel Stafford Gillingham - an inactive director whose contract started on 24 Apr 2002 and was terminated on 31 Jan 2005.
Last updated on 18 Jun 2021, our database contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (type: physical, registered).
Giltree Limited had been using Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley as their registered address up until 11 Feb 2009.
One entity owns all company shares (exactly 100 shares) - Samuel Gillingham - located at 4510, Kenmore, Queensland.

Addresses

Previous addresses

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered & physical address used from 21 Feb 2003 to 11 Feb 2009

Address: Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley

Registered & physical address used from 24 Apr 2002 to 21 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Samuel Stafford Gillingham Kenmore
Queensland
4069
Australia
Directors

Samuel Stafford Gillingham - Director

Appointment date: 20 Mar 2008

Address: Upper Brookfield, Queensland, 4069 Australia

Address used since 22 Feb 2018

Address: Kenmore, Queensland, 4069 Australia

Address used since 18 Feb 2015


Margaret Sharnell Prince - Director

Appointment date: 16 Nov 2015

Address: Waverley, 4510 New Zealand

Address used since 16 Nov 2015


Richard Stafford Gillingham - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 20 Mar 2008

Address: Palmerston North,

Address used since 24 Apr 2002


Samuel Stafford Gillingham - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 31 Jan 2005

Address: Palmerston North,

Address used since 24 Apr 2002

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