Galt Holdings Limited

Galt Holdings Limited was registered on 03 May 1996 and issued an NZBN of 9429038330759. The registered LTD company has been managed by 5 directors: Jean S. - an active director whose contract began on 01 Apr 1999,
Joseph S. - an active director whose contract began on 01 Oct 2015,
Robert John Hill - an active director whose contract began on 21 Oct 2015,
Joseph A Schudt - an inactive director whose contract began on 28 Oct 1996 and was terminated on 01 Apr 1999,
George Bogiatto - an inactive director whose contract began on 03 May 1996 and was terminated on 29 Oct 1996.
According to BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: Level 5, 2 Emily Place, Auckland, 1010 (types include: registered, physical).
Up to 23 Jul 2014, Galt Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 03 May 1996 to 22 May 1996 they were called Trustwood Forests (Makarika) Limited.
A total of 231000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 231000 shares are held by 1 entity, namely:
Kiteroa Forest Limited Partnership (an other) located at Frankfort, Illinois 60423, Usa.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 23 Jul 2014

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2013 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2011 to 22 Oct 2013

Address: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 16 Oct 2008 to 08 Nov 2011

Address: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 14 Nov 2003 to 16 Oct 2008

Address: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 14 Nov 2003

Address: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 21 Nov 1997 to 11 Apr 2000

Address: Level 2, 90 Symonds Street, Auckland

Physical address used from 21 Nov 1997 to 14 Nov 2003

Address: Level One, West Plaza Building, 3 Albert Street, Auckland

Physical address used from 21 Nov 1997 to 21 Nov 1997

Previous Shareholders

Ultimate Holding Company

Jean S. - Director

Appointment date: 01 Apr 1999

Joseph S. - Director

Appointment date: 01 Oct 2015

Robert John Hill - Director

Appointment date: 21 Oct 2015

Joseph A Schudt - Director (Inactive)

Appointment date: 28 Oct 1996

Termination date: 01 Apr 1999

George Bogiatto - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 29 Oct 1996