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Gill Construction Co Limited

Type: NZ Limited Company (Ltd)
9429032018370
NZBN
118736
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 02 Jun 2021

Gill Construction Co Limited, a registered company, was started on 14 Jul 1954. 9429032018370 is the number it was issued. The company has been supervised by 8 directors: Anthony Charles Gill - an active director whose contract started on 02 Jul 1999,
Karen Marie Gill - an active director whose contract started on 05 Aug 2005,
Reuben William Gill - an active director whose contract started on 01 Jun 2020,
Rueben William Gill - an active director whose contract started on 01 Jun 2020,
William Ernest Gill - an inactive director whose contract started on 01 Jun 1988 and was terminated on 16 Aug 2011.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 59 High Street, Blenheim, 7201 (types include: registered, physical).
Gill Construction Co Limited had been using 59 High Street, Blenheim as their physical address until 02 Jun 2021.
A total of 822474 shares are issued to 3 shareholders (3 groups). The first group is comprised of 197394 shares (24 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 41124 shares (5 per cent). Finally we have the next share allotment (583956 shares 71 per cent) made up of 1 entity.

Addresses

Previous address

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Jul 1997 to 02 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 822474

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 197394
Director Gill, Reuben William Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 41124
Individual Gill, Karen Marie Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 583956
Individual Gill, Anthony Charles Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sowman, Kevin John Blenheim
Individual Gill, William Ernest Springlands
Blenheim
7201
New Zealand
Directors

Anthony Charles Gill - Director

Appointment date: 02 Jul 1999

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 23 Jun 2010


Karen Marie Gill - Director

Appointment date: 05 Aug 2005

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 23 Jun 2010


Reuben William Gill - Director

Appointment date: 01 Jun 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jun 2020


Rueben William Gill - Director

Appointment date: 01 Jun 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Jun 2020


William Ernest Gill - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 16 Aug 2011

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 23 Jun 2010


Kevin John Sowman - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 30 Jun 2010

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 23 Jun 2010


Rex Charles Priddle - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 21 Mar 2001

Address: Kaikoura,

Address used since 01 Jun 1988


Reginald George Holdaway - Director (Inactive)

Appointment date: 01 Jun 1988

Termination date: 02 Jul 1999

Address: 34 Scott Street, Blenheim,

Address used since 01 Jun 1988

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