General information
Gilt Edge Publishing Trustee Limited
Type: NZ Limited Company (Ltd)9429036222858
New Zealand Business Number
1259717
Company Number
Registered
Company Status
Gilt Edge Publishing Trustee Limited (issued an NZ business identifier of 9429036222858) was launched on 29 Nov 2002. 5 addresess are in use by the company: 4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 (type: registered, postal). 236 Redcliffs Road, Rd 1, Kerikeri had been their registered address, up until 13 Jul 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Husmann, Margaret Ann (a director) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Mcflinn, Katherine Gay (a director) - located at Rd 2, Waipapa. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Redcliffs Road, Rd 1, Kerikeri, 0294 | Physical & service | 17 Jul 2019 |
| Po Box 511, Kerikeri, Kerikeri, 0245 | Postal | 05 Jul 2021 |
| 4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 | Office & delivery | 05 Jul 2021 |
| 4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 | Registered | 13 Jul 2021 |
Contact info
64 021 0627866
Phone (Phone)
info@giltedgepublishing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.giltedgepublishing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ann Husmann
Rd 1, Kerikeri, 0294
Address used since 09 Jul 2019
York Bay, Eastbourne, 5013
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - current |
|
Katherine Gay Mcflinn
Rd 2, Waipapa, 0295
Address used since 09 Jul 2019
Point Howard, Eastbourne, 5013
Address used since 16 Jul 2009 |
Director | 29 Nov 2002 - current |
|
Rosemary Ann Mcgahey
Eastbourne, Wellington, 5045
Address used since 17 Jul 2015 |
Director | 29 Nov 2002 - 07 May 2018 |
|
Francis Gilbert Mcgahey
Lower Hutt, Wellington, 5045
Address used since 17 Jul 2015 |
Director | 29 Nov 2002 - 07 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Waitete Heights Lane, Rd 1, Kerikeri, 0294 | Registered | 13 Jul 2021 |
Principal place of activity
| 4 Waitete Heights Lane , Rd 1 , Kerikeri , 0294 |
| Previous address | Type | Period |
|---|---|---|
| 236 Redcliffs Road, Rd 1, Kerikeri, 0294 | Registered | 17 Jul 2019 - 13 Jul 2021 |
| 55 Cuba Street, Petone, Wellington, 5012 | Registered & physical | 12 Jul 2018 - 17 Jul 2019 |
| 6 Mahoe Street, Eastbourne, Wellington | Registered & physical | 29 Nov 2002 - 12 Jul 2018 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Husmann, Margaret Ann Director |
Rd 1 Kerikeri 0294 |
04 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcflinn, Katherine Gay Director |
Rd 2 Waipapa 0295 |
04 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
29 Nov 2002 - 04 Jul 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
29 Nov 2002 - 04 Jul 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
29 Nov 2002 - 04 Jul 2018 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt |
29 Nov 2002 - 04 Jul 2018 |
|
Mcgahey, Rosemary Ann Individual |
Eastbourne Wellington |
29 Nov 2002 - 04 Jul 2018 |
|
Mcgahey, Rosemary Ann Individual |
Eastbourne Wellington |
29 Nov 2002 - 04 Jul 2018 |
|
Mcgahey, Francis Gilbert Individual |
Eastbourne Wellington |
29 Nov 2002 - 04 Jul 2018 |
|
Mcgahey, Francis Gilbert Individual |
Eastbourne Wellington |
29 Nov 2002 - 04 Jul 2018 |
Location
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