General information
Giltree Limited
Type: NZ Limited Company (Ltd)9429036526987
New Zealand Business Number
1205212
Company Number
Registered
Company Status
Giltree Limited (NZBN 9429036526987) was launched on 24 Apr 2002. 1 address is in use by the company: 87 Weraroa Road, Waverley, 4510 (type: physical, registered). Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley had been their registered address, up until 11 Feb 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Samuel Gillingham (an individual) located at Kenmore, Queensland postcode 4069. Our information was updated on 18 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Physical & registered | 11 Feb 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Stafford Gillingham
Upper Brookfield, Queensland, 4069
Address used since 22 Feb 2018
Kenmore, Queensland, 4069
Address used since 18 Feb 2015 |
Director | 20 Mar 2008 - current |
|
Margaret Sharnell Prince
Waverley, 4510
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
|
Richard Stafford Gillingham
Palmerston North,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 20 Mar 2008 |
|
Samuel Stafford Gillingham
Palmerston North,
Address used since 24 Apr 2002 |
Director | 24 Apr 2002 - 31 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley | Registered & physical | 21 Feb 2003 - 11 Feb 2009 |
| Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley | Registered & physical | 24 Apr 2002 - 21 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Stafford Gillingham Individual |
Kenmore Queensland 4069 |
24 Apr 2002 - current |
Location
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Roxburgh Forest Trustee Limited 87 Weraroa Road |
|
Winchester Forest Trustee Limited 87 Weraroa Road |
|
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|
M.j. And L.o. Holdings Limited 87 Weraroa Road |
|
The Silvereye Company Limited 87 Weraroa Road |
|
Waverley Village Limited 87 Weraroa Road |