General information

Gilray Ridge Limited

Type: NZ Limited Company (Ltd)
9429040221977
New Zealand Business Number
163114
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Gilray Ridge Limited (issued an NZ business number of 9429040221977) was started on 03 Jul 1956. 5 addresess are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: physical, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up until 29 Aug 2019. Gilray Ridge Limited used other aliases, namely: Scotland's Farms Limited from 01 Aug 1989 to 21 Nov 2008, Hawke's Bay Fertiliser Spreaders Limited (07 Oct 1970 to 01 Aug 1989) and Western Aerial Top-Dressing Limited (04 Jul 1963 - 07 Oct 1970). 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2998 shares (99.93% of shares), namely:
Sainsbury Reid Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110,
Scotland, James Allan (an individual) located at Havelock North, Hastings postcode 4130,
Scotland, Jennifer Ann (an individual) located at Havelock North, Hastings postcode 4130. In the second group, a total of 1 shareholder holds 0.03% of all shares (1 share); it includes
Scotland, James Allan (an individual) - located at Havelock North, Hastings. The third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Scotland, Jennifer Ann, located at Havelock North, Hastings (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Gilray Ridge Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Delivery & office 24 Apr 2019
Po Box 941, Hastings, 4156 Postal 24 Apr 2019
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered & service 29 Aug 2019
Contact info
64 6 8778771
Phone (Phone)
jennyascotland@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Allan Scotland
Havelock North, Hastings, 4130
Address used since 01 Apr 2021
Havelock North, Havelock North, 4130
Address used since 22 Mar 2010
Director 01 Mar 1992 - current
Jennifer Ann Scotland
Havelock North, Hastings, 4130
Address used since 01 Apr 2021
Havelock North, Havelock North, 4130
Address used since 22 Mar 2010
Director 01 Mar 1992 - current
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 06 Mar 2018 - 29 Aug 2019
208-210 Avenue Road East, Hastings, 4122 Physical 24 Oct 2014 - 06 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 12 Aug 2013 - 06 Mar 2018
208-210 Avenue Road East, Hastings, 4122 Registered 20 Jan 2011 - 12 Aug 2013
208-210 Avenue Road East, Hastings, 4122 Physical 20 Jan 2011 - 24 Oct 2014
Whk Coffey Davidson, 208-210 Avenue Road, Hastings Registered & physical 01 Aug 2007 - 20 Jan 2011
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical 10 May 1999 - 01 Aug 2007
Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings Physical 10 May 1999 - 10 May 1999
Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings Registered 10 May 1999 - 01 Aug 2007
C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings Registered 15 Jul 1996 - 10 May 1999
Same As Registered Office Physical 17 Feb 1992 - 17 Feb 1992
- Physical 17 Feb 1992 - 10 May 1999
Peat Marwick, Chartered Accountants, 120 Karamu Road North, Hastings Registered 17 Feb 1992 - 15 Jul 1996
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Entity (NZ Limited Company)
Napier South
Napier
4110
14 Apr 2014 - current
Scotland, James Allan
Individual
Havelock North
Hastings
4130
03 Jul 1956 - current
Scotland, Jennifer Ann
Individual
Havelock North
Hastings
4130
03 Jul 1956 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scotland, James Allan
Individual
Havelock North
Hastings
4130
03 Jul 1956 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Scotland, Jennifer Ann
Individual
Havelock North
Hastings
4130
03 Jul 1956 - current

Historic shareholders

Shareholder Name Address Period
Scotland, Nicola Ann
Individual
Bluff Hill
Napier
4110
03 Jul 1956 - 14 Apr 2014
Location
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