General information
Tony Galbraith Limited
Type: NZ Limited Company (Ltd)9429039824943
New Zealand Business Number
279282
Company Number
Registered
Company Status
Tony Galbraith Limited (issued an NZ business identifier of 9429039824943) was started on 16 Aug 1985. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 225000 shares (90 per cent of shares), namely:
Galbraith Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Phillip Galbraith
Rd 2, Te Kauwhata, 3782
Address used since 03 Feb 2016 |
Director | 16 Aug 1985 - current |
|
Sheryl Fae Galbraith
Frankton, Hamilton, 3204
Address used since 22 Feb 2011 |
Director | 16 Aug 1985 - 14 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 18 Sep 2018 - 28 Mar 2022 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 15 Feb 2017 - 18 Sep 2018 |
| 128 Rostrevor Street, Hamilton | Registered & physical | 25 May 2009 - 15 Feb 2017 |
| R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton | Registered | 16 Feb 1998 - 25 May 2009 |
| R A Jane, North River Professional Centre, 1088 Victoria Street, Hamilton | Physical | 16 Feb 1998 - 16 Feb 1998 |
| C/- Robert A Jane, Rostrevor Professional Group, 128 Rostrevor Street, Hamilton | Physical | 16 Feb 1998 - 25 May 2009 |
| 128 Rostrevor Street, Hamilton | Registered | 14 May 1997 - 16 Feb 1998 |
| 1088 Victoria Street, Hamilton | Registered | 01 Nov 1994 - 14 May 1997 |
| 12 Avalon Drive, Hamilton | Registered | 22 Oct 1992 - 01 Nov 1994 |
| - | Physical | 19 Feb 1992 - 16 Feb 1998 |
Financial Data
Financial info
250000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith Trustee 2018 Limited Shareholder NZBN: 9429047030930 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
05 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
16 Aug 1985 - 09 Feb 2015 |
|
Galbraith, Anthony Phillip Individual |
Frankton Hamilton 3204 |
16 Aug 1985 - 09 Feb 2015 |
|
Galbraith, Anthony Phillip Individual |
Frankton Hamilton 3204 |
16 Aug 1985 - 09 Feb 2015 |
|
Galbraith, Anthony Phillip Individual |
Frankton Hamilton 3204 |
16 Aug 1985 - 09 Feb 2015 |
|
Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 Entity |
Hamilton Central Hamilton 3204 |
07 Sep 2010 - 05 Mar 2019 |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
16 Aug 1985 - 09 Feb 2015 |
|
Jane, Robert Andrew Individual |
Whatawhata |
16 Aug 1985 - 07 Sep 2010 |
|
Galbraith, Anthony Phillip Individual |
Rd 2 Te Kauwhata 3782 |
16 Aug 1985 - 09 Feb 2015 |
|
Galbraith, Sheryl Fae Individual |
Frankton Hamilton 3204 |
16 Aug 1985 - 21 Mar 2017 |
|
Rpg Trustees (2008) Limited Shareholder NZBN: 9429033880556 Company Number: 1863847 Entity |
Hamilton Central Hamilton 3204 |
07 Sep 2010 - 05 Mar 2019 |
Location
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383 One Limited 128 Rostrevor Street |
|
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|
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|
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|
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|
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