Gallagher Five Enterprises Limited was registered on 01 Apr 2011 and issued an NZ business number of 9429031169028. The registered LTD company has been supervised by 3 directors: Michael Robert Gallagher - an active director whose contract started on 05 Apr 2011,
Annemarie Gallagher - an active director whose contract started on 05 Apr 2011,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2011 and was terminated on 05 Apr 2011.
According to BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, physical).
Until 16 Jun 2016, Gallagher Five Enterprises Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
BizDb found previous aliases for this company: from 23 Mar 2011 to 05 Apr 2011 they were called Glw1 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gallagher, Annemarie (an individual) located at Glenholme, Rotorua postcode 3010.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Annette Giles Trustee 2011 Limited - located at Waihi,
Gallagher, Michael Robert - located at Glenholme, Rotorua,
Gallagher, Annemarie - located at Glenholme, Rotorua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gallagher, Michael Robert, located at Glenholme, Rotorua (an individual). Gallagher Five Enterprises Limited is categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 19 Jun 2015 to 16 Jun 2016
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Jul 2014 to 19 Jun 2015
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 19 Jun 2012 to 15 Jul 2014
Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 01 Apr 2011 to 19 Jun 2012
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 01 Apr 2011 to 13 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gallagher, Annemarie |
Glenholme Rotorua 3010 New Zealand |
05 Apr 2011 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Annette Giles Trustee 2011 Limited Shareholder NZBN: 9429032349955 |
Waihi 3610 New Zealand |
12 Oct 2015 - |
Individual | Gallagher, Michael Robert |
Glenholme Rotorua 3010 New Zealand |
05 Apr 2011 - |
Individual | Gallagher, Annemarie |
Glenholme Rotorua 3010 New Zealand |
05 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gallagher, Michael Robert |
Glenholme Rotorua 3010 New Zealand |
05 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vigus, Karen Elizabeth |
Waihi Waihi 3610 New Zealand |
01 Apr 2011 - 05 Apr 2011 |
Director | Karen Elizabeth Vigus |
Waihi Waihi 3610 New Zealand |
01 Apr 2011 - 05 Apr 2011 |
Michael Robert Gallagher - Director
Appointment date: 05 Apr 2011
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 05 Apr 2011
Annemarie Gallagher - Director
Appointment date: 05 Apr 2011
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 05 Apr 2011
Karen Elizabeth Vigus - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 05 Apr 2011
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2011
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