General information
Giltech Precision Castings (2004) Limited
Type: NZ Limited Company (Ltd)9429035967248
New Zealand Business Number
1307542
Company Number
Registered
Company Status
109030677
Australian Company Number
Giltech Precision Castings (2004) Limited (issued a business number of 9429035967248) was registered on 22 May 2003. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Whk, 44 York Place, Dunedin 9016 had been their physical address, up until 20 Feb 2014. Giltech Precision Castings (2004) Limited used more names, namely: Alc Shelf No. 8 Limited from 22 May 2003 to 18 Dec 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pw Consolidated Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 20 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter David Wharehinga
East Taieri, 9024
Address used since 18 Feb 2016 |
Director | 24 Nov 2003 - current |
|
Tom Garry Adamson
Abbotsford, Dunedin, 9018
Address used since 10 Mar 2016 |
Director | 25 Nov 2003 - 30 Jan 2017 |
|
Wayne Richard Flockton
Rd 1, Outram,
Address used since 08 Jul 2004 |
Director | 01 Jun 2004 - 19 Dec 2007 |
|
Paul Logan Black
Dunedin,
Address used since 24 Nov 2003 |
Director | 24 Nov 2003 - 10 Sep 2007 |
|
Wayne Richard Flockton
Andersons Bay, Dunedin,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 19 Jan 2004 |
|
Paul Malcolm Hubbard
Dunedin,
Address used since 22 May 2003 |
Director | 22 May 2003 - 24 Nov 2003 |
|
Tony Jason Sycamore
Roslyn, Dunedin,
Address used since 22 May 2003 |
Director | 22 May 2003 - 24 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 05 Feb 2010 - 20 Feb 2014 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 28 Jan 2009 - 05 Feb 2010 |
| 44 York Place, Dunedin | Physical & registered | 07 May 2008 - 28 Jan 2009 |
| G S Mclauchlan & Co Limited, Stafford House Level 3, 2 Stafford Street, Dunedin | Physical & registered | 16 Feb 2007 - 07 May 2008 |
| Gs Mclauchlan & Co, 2 Stafford Street, Dunedin | Physical & registered | 11 Apr 2005 - 16 Feb 2007 |
| Anderson Lloyd Caudwell, Barristers & Solicitors, 481 Moray Place, Dunedin | Physical & registered | 22 May 2003 - 11 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pw Consolidated Limited Shareholder NZBN: 9429036406661 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Thomas Garry Individual |
Abbotsford Dunedin 9018 |
10 Aug 2005 - 27 Mar 2017 |
|
Adamson, Janetta Ines Peta Individual |
Abbotsford Dunedin 9018 |
10 Aug 2005 - 27 Mar 2017 |
|
Black, Glenda Joy Individual |
Dunedin |
10 Aug 2005 - 10 Aug 2005 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
22 May 2003 - 10 Aug 2005 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
22 May 2003 - 10 Aug 2005 | |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
10 Aug 2005 - 10 Aug 2005 | |
|
Martin, Jennifer Anne Individual |
Maori Hill Dunedin 9010 |
10 Aug 2005 - 27 Mar 2017 |
|
Black, Paul Logan Individual |
Dunedin |
10 Aug 2005 - 10 Aug 2005 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
10 Aug 2005 - 10 Aug 2005 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |