Galt Holdings Limited was registered on 03 May 1996 and issued an NZBN of 9429038330759. The removed LTD company has been managed by 5 directors: Jean S. - an active director whose contract began on 01 Apr 1999,
Joseph S. - an active director whose contract began on 01 Oct 2015,
Robert John Hill - an active director whose contract began on 21 Oct 2015,
Joseph A Schudt - an inactive director whose contract began on 28 Oct 1996 and was terminated on 01 Apr 1999,
George Bogiatto - an inactive director whose contract began on 03 May 1996 and was terminated on 29 Oct 1996.
According to BizDb's information (last updated on 03 Oct 2024), the company registered 1 address: Level 5, 2 Emily Place, Auckland, 1010 (types include: registered, physical).
Up to 23 Jul 2014, Galt Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 03 May 1996 to 22 May 1996 they were called Trustwood Forests (Makarika) Limited.
A total of 231000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 231000 shares are held by 1 entity, namely:
Kiteroa Forest Limited Partnership (an other) located at Frankfort, Illinois 60423, Usa.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 23 Jul 2014
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Oct 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2011 to 22 Oct 2013
Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 16 Oct 2008 to 08 Nov 2011
Address: 418 Lake Road, Takapuna, Auckland
Registered & physical address used from 14 Nov 2003 to 16 Oct 2008
Address: Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 14 Nov 2003
Address: Level One, West Plaza Building, 3 Albert Street, Auckland
Registered address used from 21 Nov 1997 to 11 Apr 2000
Address: Level 2, 90 Symonds Street, Auckland
Physical address used from 21 Nov 1997 to 14 Nov 2003
Address: Level One, West Plaza Building, 3 Albert Street, Auckland
Physical address used from 21 Nov 1997 to 21 Nov 1997
Basic Financial info
Total number of Shares: 231000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 231000 | |||
Other (Other) | Kiteroa Forest Limited Partnership |
Frankfort Illinois 60423, Usa United States |
29 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schudt, Joseph |
Frankfort Illinois 60423, U S A |
03 May 1996 - 27 Jun 2010 |
Ultimate Holding Company
Jean S. - Director
Appointment date: 01 Apr 1999
Address: Frankfort, Illinois 60423, United States
Address used since 01 Apr 1999
Joseph S. - Director
Appointment date: 01 Oct 2015
Address: Frankfort, Illinois, 60423 United States
Address used since 01 Oct 2015
Robert John Hill - Director
Appointment date: 21 Oct 2015
Address: Pohuehue, Warkworth, 0983 New Zealand
Address used since 27 Apr 2023
Address: Onemana, Coromandel Peninsula, 3620 New Zealand
Address used since 21 Oct 2015
Joseph A Schudt - Director (Inactive)
Appointment date: 28 Oct 1996
Termination date: 01 Apr 1999
Address: Frankfort, Illinois 60423, United States Of America,
Address used since 28 Oct 1996
George Bogiatto - Director (Inactive)
Appointment date: 03 May 1996
Termination date: 29 Oct 1996
Address: Parnell, Auckland,
Address used since 03 May 1996
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