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Gilrays No 1 Limited

Type: NZ Limited Company (Ltd)
9429037192426
NZBN
1050163
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Aldinga Avenue Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 17 Mar 2022

Gilrays No 1 Limited, a registered company, was launched on 18 Jul 2000. 9429037192426 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 3 directors: Gillian Canning - an active director whose contract began on 18 Jul 2000,
Aaron Boyd Canning - an active director whose contract began on 25 Aug 2011,
Murray Eric Canning - an inactive director whose contract began on 18 Jul 2000 and was terminated on 08 Jul 2011.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 15 Aldinga Avenue Stoke, Nelson, 7011 (type: registered, physical).
Gilrays No 1 Limited had been using 118 Hardy Street, Nelson as their physical address up until 17 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 118 Hardy Street, Nelson, 7010 New Zealand

Physical address used from 20 Mar 2008 to 17 Mar 2022

Address: 15 Aldinga Avenue, Stoke, Nelson

Physical address used from 18 Jul 2000 to 20 Mar 2008

Address: 118 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 18 Jul 2000 to 17 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Canning, Aaron Boyd Forestville
Sydney / Nsw
2032
Australia
Individual Canning, Gillian Stoke
Nelson
Shares Allocation #2 Number of Shares: 500
Individual Canning, Gillian Stoke
Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feary, Owen Gilbert Nelson
7010
New Zealand
Individual Canning As Personal Representative, Gillian Ann Stoke
Nelson
7011
New Zealand
Individual Canning, Murray Eric Stoke
Nelson
Directors

Gillian Canning - Director

Appointment date: 18 Jul 2000

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Jul 2000


Aaron Boyd Canning - Director

Appointment date: 25 Aug 2011

ASIC Name: Aralc Pty Ltd

Address: Warriewood, Nsw, 2102 Australia

Address: Forestville, Sydney / Nsw, 2032 Australia

Address used since 18 Mar 2016

Address: Warriewood, Nsw, 2102 Australia


Murray Eric Canning - Director (Inactive)

Appointment date: 18 Jul 2000

Termination date: 08 Jul 2011

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Jul 2000

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