Gad Limited, a registered company, was started on 19 Apr 2001. 9429036935833 is the NZBN it was issued. The company has been managed by 4 directors: Gregory Joseph Fitzgerald - an active director whose contract began on 19 Apr 2001,
Keith Roy Munro - an active director whose contract began on 16 Nov 2022,
Alistair Munro - an inactive director whose contract began on 19 Apr 2001 and was terminated on 02 Nov 2022,
David Phillip Barton - an inactive director whose contract began on 19 Apr 2001 and was terminated on 05 May 2016.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 1008 Ferry Road, Christchurch, 8023 (types include: registered, service).
Gad Limited had been using Unit 1, 1008 Ferry Road, Christchurch as their registered address up until 19 Sep 2018.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 199 shares (16.58 per cent). Finally there is the next share allocation (601 shares 50.08 per cent) made up of 2 entities.
Previous addresses
Address #1: Unit 1, 1008 Ferry Road, Christchurch, 8023 New Zealand
Registered address used from 03 Sep 2018 to 19 Sep 2018
Address #2: Unit 3, 1004 Ferry Road, Christchurch New Zealand
Registered address used from 02 Sep 2004 to 03 Sep 2018
Address #3: Unit 3, 1004 Ferry Road, Christchurch New Zealand
Physical address used from 02 Sep 2004 to 19 Sep 2018
Address #4: C/- John Kerr, Accountant, Unit 3, Ferry Road, Christchurch
Registered & physical address used from 19 Apr 2001 to 02 Sep 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Barton, David Phillip |
Wanaka Wanaka 9305 New Zealand |
19 Apr 2001 - |
| Entity (NZ Limited Company) | Tui Development Trust Company Limited Shareholder NZBN: 9429034933060 |
Rd 2 Lake Hawea 9382 New Zealand |
01 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Entity (NZ Limited Company) | Ffk Holdings Limited Shareholder NZBN: 9429032694833 |
Shirley Christchurch, 8061 |
07 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 601 | |||
| Individual | Kerr, John Victor |
1008 Ferry Road Christchurch 8023 New Zealand |
19 Apr 2001 - |
| Individual | Munro, Keith Roy |
Pyes Pa Tauranga 3112 New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barton, Rebecca Charlotte |
Narrow Neck Auckland 0624 New Zealand |
21 Aug 2017 - 01 Apr 2021 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
26 Aug 2004 - 18 Aug 2017 | |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
26 Aug 2004 - 18 Aug 2017 | |
| Entity | Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 |
18 Aug 2017 - 21 Aug 2017 | |
| Individual | Fitzgerald, Gregory Joseph |
Mairehau Road Christchurch |
19 Apr 2001 - 26 Aug 2004 |
| Individual | Munro, Alistair Hugh |
Balgowlah North Sydney, Nsw 2093 Australia |
19 Apr 2001 - 15 Jun 2017 |
| Entity | Sts 06 Limited Shareholder NZBN: 9429034298237 Company Number: 1769501 |
18 Aug 2017 - 21 Aug 2017 |
Gregory Joseph Fitzgerald - Director
Appointment date: 19 Apr 2001
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 28 Sep 2015
Keith Roy Munro - Director
Appointment date: 16 Nov 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 16 Nov 2022
Alistair Munro - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 02 Nov 2022
Address: Balgowlah North, Sydney, Nsw, 2093 Australia
Address used since 02 Sep 2010
David Phillip Barton - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 05 May 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Sep 2015
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