Gilscott Investments Limited
Type: NZ Limited Company (Ltd)Gilscott Investments Limited (issued a business number of 9429036608690) was started on 25 Feb 2002. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their registered address, up until 25 Oct 2013. Gilscott Investments Limited used other names, namely: Sinclair Property Co Limited from 28 Jul 2005 to 13 May 2014, Nz Cattle Embryo Co Limited (25 Feb 2002 to 28 Jul 2005). 5000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Wood Walton Trustees (2004) Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 2500 shares); it includes
Raleigh, Scott Ashworth (a director) - located at Tauranga South, Tauranga,
Raleigh, Michelle Fay (an individual) - located at Tauranga South, Tauranga,
Stent, Clayton Trevor Arthur (an individual) - located at Tauranga South, Tauranga. Our database was updated on 10 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Gilbert Sinclair
Matua, Tauranga, 3110
Address used since 16 Oct 2018
Papamoa Beach, Papamoa, 3118
Address used since 01 Jul 2015 |
Director | 25 Feb 2002 - current |
|
Scott Ashworth Raleigh
Tauranga South, Tauranga, 3112
Address used since 05 May 2014 |
Director | 05 May 2014 - current |
|
Margaret Gillies Sinclair
Papamoa,
Address used since 24 Feb 2003 |
Director | 25 Feb 2002 - 08 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered & physical | 25 Feb 2002 - 25 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Walton Trustees (2004) Limited Shareholder NZBN: 9429035558958 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raleigh, Scott Ashworth Director |
Tauranga South Tauranga 3112 |
13 May 2014 - current |
|
Raleigh, Michelle Fay Individual |
Tauranga South Tauranga 3112 |
13 May 2014 - current |
|
Stent, Clayton Trevor Arthur Individual |
Tauranga South Tauranga 3112 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Margaret Gillies Individual |
Papamoa |
04 Dec 2003 - 13 May 2014 |
|
Sinclair, Margaret Gillies Individual |
Matua Tauranga 3110 |
04 Dec 2003 - 13 May 2014 |
|
Sinclair, Charles Gilbert Individual |
Matua Tauranga 3110 |
04 Dec 2003 - 13 May 2014 |
|
Sinclair, Charles Gilbert Individual |
Papamoa |
04 Dec 2003 - 13 May 2014 |
|
Sinclair, Charles Gilbert Individual |
Papamoa |
04 Dec 2003 - 13 May 2014 |
|
Sinclair, Margaret Gillies Individual |
Matua Tauranga 3110 |
04 Dec 2003 - 13 May 2014 |
|
Reeves, David William Individual |
Papamoa |
04 Dec 2003 - 27 Jun 2010 |
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