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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ffk Holdings Limited Shareholder NZBN: 9429032694833 Entity (NZ Limited Company) |
Shirley Christchurch, 8061 |
07 Jul 2008 - current |
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 |
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 |
Southern Coffee Systems Limited Unit 3 / 1004 Ferry Road |
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S I Tompkins Holdings Limited 1004 Ferry Road |
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Torrent Films Limited Unit 3/1004 Ferry Road |
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Autistic Spectrum Intervention Support Trust Unit 4 / 1004 Ferry Rd |
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Robert J Mitchell Contractors Limited 1/1008 Ferry Road |
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Renco Architectural Design Limited 1/1008 Ferry Road |