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Gilray Ridge Limited

Type: NZ Limited Company (Ltd)
9429040221977
NZBN
163114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Delivery & office address used since 24 Apr 2019
Po Box 941
Hastings 4156
New Zealand
Postal address used since 24 Apr 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Aug 2019

Gilray Ridge Limited, a registered company, was registered on 03 Jul 1956. 9429040221977 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 2 directors: James Allan Scotland - an active director whose contract began on 01 Mar 1992,
Jennifer Ann Scotland - an active director whose contract began on 01 Mar 1992.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (delivery address) among others.
Gilray Ridge Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 29 Aug 2019.
Previous aliases for the company, as we found at BizDb, included: from 01 Aug 1989 to 21 Nov 2008 they were called Scotland's Farms Limited, from 07 Oct 1970 to 01 Aug 1989 they were called Hawke's Bay Fertiliser Spreaders Limited and from 04 Jul 1963 to 07 Oct 1970 they were called Western Aerial Top-Dressing Limited.
A total of 3000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2998 shares (99.93 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.03 per cent). Lastly there is the 3rd share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand


Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 06 Mar 2018 to 29 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2014 to 06 Mar 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 12 Aug 2013 to 06 Mar 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 20 Jan 2011 to 12 Aug 2013

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 20 Jan 2011 to 24 Oct 2014

Address #6: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 20 Jan 2011

Address #7: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 10 May 1999 to 01 Aug 2007

Address #8: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 10 May 1999 to 10 May 1999

Address #9: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 10 May 1999 to 01 Aug 2007

Address #10: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 10 May 1999

Address #11: Same As Registered Office

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #12: -

Physical address used from 17 Feb 1992 to 10 May 1999

Address #13: Peat Marwick, Chartered Accountants, 120 Karamu Road North, Hastings

Registered address used from 17 Feb 1992 to 15 Jul 1996

Contact info
64 6 8778771
24 Apr 2019 Phone
jennyascotland@gmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Entity (NZ Limited Company) Sainsbury Reid Trustee Company Limited
Shareholder NZBN: 9429030466418
Napier South
Napier
4110
New Zealand
Individual Scotland, James Allan Havelock North
Hastings
4130
New Zealand
Individual Scotland, Jennifer Ann Havelock North
Hastings
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scotland, James Allan Havelock North
Hastings
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Scotland, Jennifer Ann Havelock North
Hastings
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scotland, Nicola Ann Bluff Hill
Napier
4110
New Zealand
Directors

James Allan Scotland - Director

Appointment date: 01 Mar 1992

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Apr 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Mar 2010


Jennifer Ann Scotland - Director

Appointment date: 01 Mar 1992

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 01 Apr 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Mar 2010

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