General information
Galt Holdings Limited
Type: NZ Limited Company (Ltd)9429038330759
New Zealand Business Number
806360
Company Number
Registered
Company Status
Galt Holdings Limited (NZBN 9429038330759) was started on 03 May 1996. 2 addresses are in use by the company: Level 5, 2 Emily Place, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 23 Jul 2014. Galt Holdings Limited used other aliases, namely: Trustwood Forests (Makarika) Limited from 03 May 1996 to 22 May 1996. 231000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 231000 shares (100% of shares), namely:
Kiteroa Forest Limited Partnership (an other) located at Frankfort, Illinois 60423, Usa. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Emily Place, Auckland, 1010 | Registered & physical & service | 23 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean Carole Schudt
Frankfort, Illinois 60423,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - current |
|
Joseph Arthur Schudt
Frankfort, Illinois, 60423
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Robert John Hill
Pohuehue, Warkworth, 0983
Address used since 27 Apr 2023
Onemana, Coromandel Peninsula, 3620
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Joseph A Schudt
Frankfort, Illinois 60423, United States Of America,
Address used since 28 Oct 1996 |
Director | 28 Oct 1996 - 01 Apr 1999 |
|
George Bogiatto
Parnell, Auckland,
Address used since 03 May 1996 |
Director | 03 May 1996 - 29 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 23 Jul 2014 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 22 Oct 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 08 Nov 2011 - 22 Oct 2013 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 16 Oct 2008 - 08 Nov 2011 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 14 Nov 2003 - 16 Oct 2008 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 11 Apr 2000 - 14 Nov 2003 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Registered | 21 Nov 1997 - 11 Apr 2000 |
| Level 2, 90 Symonds Street, Auckland | Physical | 21 Nov 1997 - 14 Nov 2003 |
| Level One, West Plaza Building, 3 Albert Street, Auckland | Physical | 21 Nov 1997 - 21 Nov 1997 |
Financial Data
Financial info
231000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 231000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiteroa Forest Limited Partnership Other (Other) |
Frankfort Illinois 60423, Usa |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schudt, Joseph Individual |
Frankfort Illinois 60423, U S A |
03 May 1996 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kiteroa Forest Partnership |
| Type | Limited Partnershop |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |