General information

Gilrays No 1 Limited

Type: NZ Limited Company (Ltd)
9429037192426
New Zealand Business Number
1050163
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Gilrays No 1 Limited (issued a New Zealand Business Number of 9429037192426) was started on 18 Jul 2000. 2 addresses are currently in use by the company: 15 Aldinga Avenue Stoke, Nelson, 7011 (type: registered, physical). 118 Hardy Street, Nelson had been their physical address, up until 17 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Canning, Aaron Boyd (a director) located at Forestville, Sydney / Nsw postcode 2032,
Canning, Gillian (an individual) located at Stoke, Nelson. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Canning, Gillian (an individual) - located at Stoke, Nelson. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Gilrays No 1 Limited. The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
15 Aldinga Avenue Stoke, Nelson, 7011 Registered & physical & service 17 Mar 2022
Directors
Name and Address Role Period
Gillian Canning
Stoke, Nelson, 7011
Address used since 18 Jul 2000
Director 18 Jul 2000 - current
Aaron Boyd Canning
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Forestville, Sydney / Nsw, 2032
Address used since 18 Mar 2016
Warriewood, Nsw, 2102
Address used since 01 Jan 1970
Director 25 Aug 2011 - current
Murray Eric Canning
Stoke, Nelson, 7011
Address used since 18 Jul 2000
Director 18 Jul 2000 - 08 Jul 2011
Addresses
Previous address Type Period
118 Hardy Street, Nelson, 7010 Physical 20 Mar 2008 - 17 Mar 2022
15 Aldinga Avenue, Stoke, Nelson Physical 18 Jul 2000 - 20 Mar 2008
118 Hardy Street, Nelson, 7010 Registered 18 Jul 2000 - 17 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Canning, Aaron Boyd
Director
Forestville
Sydney / Nsw
2032
19 Sep 2011 - current
Canning, Gillian
Individual
Stoke
Nelson
18 Jul 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Canning, Gillian
Individual
Stoke
Nelson
18 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Feary, Owen Gilbert
Individual
Nelson
7010
19 Sep 2011 - 12 Mar 2024
Canning As Personal Representative, Gillian Ann
Individual
Stoke
Nelson
7011
30 Aug 2011 - 19 Sep 2011
Canning, Murray Eric
Individual
Stoke
Nelson
18 Jul 2000 - 30 Aug 2011
Location
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