Gilt Edge Properties Limited (issued an NZ business number of 9429034630006) was registered on 26 Jul 2005. 2 addresses are currently in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: physical, service). Unit G1 11 London Street, Hamilton, Hamilton had been their registered address, until 12 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Southworth, Gilbert Mark (an individual) located at R D 1, Cambridge postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Scott, Terence John (an individual) - located at Rd 3, Hamilton. The Businesscheck data was updated on 30 Jan 2024.
Current address | Type | Used since |
---|---|---|
141 Racecourse Road, R D 1, Cambridge, 3493 | Physical & service & registered | 12 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Gilbert Mark Southworth
Rd 5, Hamilton, 3285
Address used since 01 Nov 2012 |
Director | 26 Jul 2005 - current |
Terence John Scott
Rd 3, Hamilton, 3283
Address used since 29 Oct 2010 |
Director | 26 Jul 2005 - current |
Previous address | Type | Period |
---|---|---|
Unit G1 11 London Street, Hamilton, Hamilton, 3200 | Registered | 03 Nov 2016 - 12 Jan 2022 |
1148 Victoria Street, Hamilton | Physical | 07 Nov 2007 - 12 Jan 2022 |
1148 Victoria Street, Hamilton | Registered | 07 Nov 2007 - 03 Nov 2016 |
28 Highgrove Drive, Hamilton | Registered & physical | 26 Jul 2005 - 07 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Southworth, Gilbert Mark Individual |
R D 1 Cambridge 3493 |
26 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott, Terence John Individual |
Rd 3 Hamilton 3283 |
26 Jul 2005 - current |
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