General information

Gad Limited

Type: NZ Limited Company (Ltd)
9429036935833
New Zealand Business Number
1131769
Company Number
Registered
Company Status

Gad Limited (issued a New Zealand Business Number of 9429036935833) was started on 19 Apr 2001. 4 addresses are currently in use by the company: Unit 1, 1008 Ferry Road, Christchurch, 8023 (type: registered, service). Unit 1, 1008 Ferry Road, Christchurch had been their registered address, up to 19 Sep 2018. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 400 shares (33.33% of shares), namely:
Barton, David Phillip (an individual) located at Wanaka, Wanaka postcode 9305,
Tui Development Trust Company Limited (an entity) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 16.58% of all shares (exactly 199 shares); it includes
Ffk Holdings Limited (an entity) - located at Shirley, Christchurch, 8061. Moving on to the next group of shareholders, share allocation (601 shares, 50.08%) belongs to 2 entities, namely:
Kerr, John Victor, located at 1008 Ferry Road, Christchurch (an individual),
Munro, Keith Roy, located at Pyes Pa, Tauranga (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
Unit 1, 1008 Ferry Road, Christchurch, 8023 Registered & physical & service 19 Sep 2018
Unit 1, 1008 Ferry Road, Christchurch, 8023 Registered & service 09 Aug 2023
Directors
Name and Address Role Period
Gregory Joseph Fitzgerald
Shirley, Christchurch, 8061
Address used since 28 Sep 2015
Director 19 Apr 2001 - current
Keith Roy Munro
Pyes Pa, Tauranga, 3112
Address used since 16 Nov 2022
Director 16 Nov 2022 - current
Alistair Munro
Balgowlah North, Sydney, Nsw, 2093
Address used since 02 Sep 2010
Director 19 Apr 2001 - 02 Nov 2022
David Phillip Barton
Devonport, Auckland, 0624
Address used since 28 Sep 2015
Director 19 Apr 2001 - 05 May 2016
Addresses
Previous address Type Period
Unit 1, 1008 Ferry Road, Christchurch, 8023 Registered 03 Sep 2018 - 19 Sep 2018
Unit 3, 1004 Ferry Road, Christchurch Registered 02 Sep 2004 - 03 Sep 2018
Unit 3, 1004 Ferry Road, Christchurch Physical 02 Sep 2004 - 19 Sep 2018
C/- John Kerr, Accountant, Unit 3, Ferry Road, Christchurch Registered & physical 19 Apr 2001 - 02 Sep 2004
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Barton, David Phillip
Individual
Wanaka
Wanaka
9305
19 Apr 2001 - current
Tui Development Trust Company Limited
Shareholder NZBN: 9429034933060
Entity (NZ Limited Company)
Rd 2
Lake Hawea
9382
01 Apr 2021 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Ffk Holdings Limited
Shareholder NZBN: 9429032694833
Entity (NZ Limited Company)
Shirley
Christchurch, 8061
07 Jul 2008 - current
Shares Allocation #3 Number of Shares: 601
Shareholder Name Address Period
Kerr, John Victor
Individual
1008 Ferry Road
Christchurch
8023
19 Apr 2001 - current
Munro, Keith Roy
Individual
Pyes Pa
Tauranga
3112
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Barton, Rebecca Charlotte
Individual
Narrow Neck
Auckland
0624
21 Aug 2017 - 01 Apr 2021
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
26 Aug 2004 - 18 Aug 2017
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity
26 Aug 2004 - 18 Aug 2017
Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Entity
18 Aug 2017 - 21 Aug 2017
Fitzgerald, Gregory Joseph
Individual
Mairehau Road
Christchurch
19 Apr 2001 - 26 Aug 2004
Munro, Alistair Hugh
Individual
Balgowlah North
Sydney, Nsw
2093
19 Apr 2001 - 15 Jun 2017
Sts 06 Limited
Shareholder NZBN: 9429034298237
Company Number: 1769501
Entity
18 Aug 2017 - 21 Aug 2017
Location
Companies nearby