General information

Gilt Edge Properties Limited

Type: NZ Limited Company (Ltd)
9429034630006
New Zealand Business Number
1670770
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Southworth, Gilbert Mark
Individual
R D 1
Cambridge
3493
26 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scott, Terence John
Individual
Rd 3
Hamilton
3283
26 Jul 2005 - current
Location
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