General information
Gilt Edge Industries Limited
Type: NZ Limited Company (Ltd)9429031908689
New Zealand Business Number
130943
Company Number
Registered
Company Status
Gilt Edge Industries Limited (issued an NZBN of 9429031908689) was registered on 27 Jan 1969. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 156 Vagues Road, Northcote, Christchurch had been their registered address, up until 07 Mar 2018. 2532223 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 860957 shares (34 per cent of shares), namely:
Atf Trustee (Cdt) Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Dickey, Christopher Grant (an individual) located at Westmere, Auckland. In the second group, a total of 2 shareholders hold 23 per cent of all shares (exactly 582411 shares); it includes
Snell, Garth Norman (an individual) - located at Leeston,
Dickey, Jennifer Ann (an individual) - located at Burnside, Christchurch. Next there is the third group of shareholders, share allocation (582411 shares, 23%) belongs to 2 entities, namely:
Snell, Garth Norman, located at Leeston (an individual),
Dickey, Grant Edward, located at Burnside, Christchurch (a director). Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Edward Dickey
Burnside, Christchurch, 8042
Address used since 16 Feb 2010 |
Director | 27 Jan 1969 - current |
|
Christopher Grant Dickey
Westmere, Auckland, 1022
Address used since 15 Feb 2007 |
Director | 20 Nov 1997 - current |
|
Nicholas James Richardson
Penrose, Auckland, 1061
Address used since 14 Feb 2014 |
Director | 07 May 2002 - current |
|
Peter Jarvis Sheldon
Christchurch,
Address used since 16 Jan 1991 |
Director | 16 Jan 1991 - 08 Apr 2000 |
|
Ross Duncan
Howick, Auckland,
Address used since 27 Jan 1969 |
Director | 27 Jan 1969 - 18 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156 Vagues Road, Northcote, Christchurch, 8052 | Registered & physical | 14 Feb 2014 - 07 Mar 2018 |
| C/- Snell Consultants Limited, 16 Farnswood Place, Redwood, Christchurch, 8051 | Physical & registered | 10 Feb 2012 - 14 Feb 2014 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Physical | 23 Feb 2010 - 23 Feb 2010 |
| C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Physical | 23 Feb 2010 - 23 Feb 2010 |
| C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch 8140 | Registered | 23 Feb 2010 - 10 Feb 2012 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 15 Jan 2003 - 23 Feb 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Registered & physical | 08 Mar 2002 - 15 Jan 2003 |
| Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch | Registered | 09 Nov 1998 - 08 Mar 2002 |
| Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch | Physical | 09 Nov 1998 - 08 Mar 2002 |
| Peter J Sheldon, Chartered Accountant, Level 1, 192 St Asaph Str, Christchurch | Physical | 09 Nov 1998 - 09 Nov 1998 |
| Floor 11, 155 Worcester Street, Christchurch | Physical & registered | 17 Nov 1997 - 09 Nov 1998 |
| Office Tower, 7th Floor, 776 Colombo Street, Christchurch | Registered | 28 Jan 1992 - 17 Nov 1997 |
| 4 Oxford Tce, Christchurch | Registered | 14 Jan 1992 - 28 Jan 1992 |
Financial Data
Financial info
2532223
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 860957
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Trustee (cdt) Limited Shareholder NZBN: 9429047183186 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
03 Apr 2019 - current |
|
Dickey, Christopher Grant Individual |
Westmere Auckland |
27 Jan 1969 - current |
Shares Allocation #2 Number of Shares: 582411
| Shareholder Name | Address | Period |
|---|---|---|
|
Snell, Garth Norman Individual |
Leeston 7632 |
05 Feb 2014 - current |
|
Dickey, Jennifer Ann Individual |
Burnside Christchurch 8042 |
05 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 582411
| Shareholder Name | Address | Period |
|---|---|---|
|
Snell, Garth Norman Individual |
Leeston 7632 |
05 Feb 2014 - current |
|
Dickey, Grant Edward Director |
Burnside Christchurch 8042 |
05 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 379833
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Nicholas James Individual |
Penrose Auckland 1061 |
17 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 126611
| Shareholder Name | Address | Period |
|---|---|---|
|
Atf Trustee (dgt) Limited Shareholder NZBN: 9429047183179 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
03 Apr 2019 - current |
|
Dickey, Christopher Grant Individual |
Westmere Auckland |
27 Jan 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunnion, Rosalind Jane Individual |
Westmere Auckland |
15 Feb 2007 - 27 Feb 2018 |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 Entity |
Christchurch Central Christchurch 8013 |
16 Dec 2010 - 03 Apr 2019 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
Christchurch Central Christchurch 8013 |
15 Feb 2007 - 03 Apr 2019 |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
Christchurch Central Christchurch 8013 |
15 Feb 2007 - 03 Apr 2019 |
|
Lynfield Holdings Limited Shareholder NZBN: 9429039891495 Company Number: 259135 Entity |
27 Jan 1969 - 05 Feb 2014 | |
|
Gunnion, Rosalind Jane Individual |
Westmere Auckland |
15 Feb 2007 - 27 Feb 2018 |
|
Lynfield Holdings Limited Shareholder NZBN: 9429039891495 Company Number: 259135 Entity |
27 Jan 1969 - 05 Feb 2014 | |
|
Lane Neave Trustees Limited Shareholder NZBN: 9429036525539 Company Number: 1205546 Entity |
Christchurch Central Christchurch 8013 |
15 Feb 2007 - 03 Apr 2019 |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 Entity |
Christchurch Central Christchurch 8013 |
16 Dec 2010 - 03 Apr 2019 |
Location
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