Gilchrist Engineering Limited was registered on 14 Feb 2014 and issued an NZ business identifier of 9429041096406. The registered LTD company has been supervised by 2 directors: Donald Leslie Gilchrist - an active director whose contract started on 14 Feb 2014,
Hannah Helen Ruth Hales - an inactive director whose contract started on 14 Feb 2014 and was terminated on 01 Mar 2016.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 12 Coleman Terrace, Hospital Hill, Napier, 4110 (category: registered, physical).
Until 31 Jul 2019, Gilchrist Engineering Limited had been using 8A Kel Tremain Place, Pirimai, Napier as their registered address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gilchrist, Donald Leslie (a director) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Hales, Hannah Helen Ruth - located at Hospital Hill, Napier,
Hannah Hales - located at Pirimai, Napier. Gilchrist Engineering Limited has been classified as "General engineering" (business classification C249910).
Principal place of activity
8a Kel Tremain Place, Pirimai, Napier, 4112 New Zealand
Previous addresses
Address #1: 8a Kel Tremain Place, Pirimai, Napier, 4112 New Zealand
Registered address used from 24 Mar 2016 to 31 Jul 2019
Address #2: 8a Kel Tremain Place, Pirimai, Napier, 4112 New Zealand
Physical address used from 24 Mar 2016 to 12 Jul 2019
Address #3: 20 Miller Road, Havelock North, Hastings Hawkes Bay, 4130 New Zealand
Physical & registered address used from 05 Aug 2015 to 24 Mar 2016
Address #4: 1422 Caroline Road, Mayfair, Hastings Hawkes Bay, 4122 New Zealand
Physical & registered address used from 14 Feb 2014 to 05 Aug 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gilchrist, Donald Leslie |
Hospital Hill Napier 4110 New Zealand |
14 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hales, Hannah Helen Ruth |
Hospital Hill Napier 4110 New Zealand |
14 Feb 2014 - |
| Director | Hannah Helen Ruth Hales |
Pirimai Napier 4112 New Zealand |
14 Feb 2014 - |
Donald Leslie Gilchrist - Director
Appointment date: 14 Feb 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 04 Jul 2019
Address: Pirimai, Napier, 4112 New Zealand
Address used since 16 Mar 2016
Hannah Helen Ruth Hales - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 01 Mar 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Jul 2015
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