Gilligan and Company Limited, a removed company, was registered on 04 Apr 2005. 9429034847213 is the NZBN it was issued. This company has been run by 2 directors: Allan Gerald Harold Gilligan - an active director whose contract started on 04 Apr 2005,
Caroline Lavina Gilligan - an inactive director whose contract started on 04 Apr 2005 and was terminated on 05 May 2007.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Lvel 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 (type: physical, service).
Gilligan and Company Limited had been using Level 4, 20 Kent Street, Newmarket,, Auckland as their registered address up to 10 Apr 2018.
More names used by the company, as we found at BizDb, included: from 12 Mar 2007 to 05 Apr 2011 they were called Gilligan Financial Services Limited, from 04 Apr 2005 to 12 Mar 2007 they were called Gilligan Information Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 510 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address: Level 4, 20 Kent Street, Newmarket,, Auckland, 1149 New Zealand
Registered & physical address used from 31 Aug 2011 to 10 Apr 2018
Address: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Nov 2006 to 31 Aug 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 04 Apr 2005 to 24 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Gilligan, Allan Gerald Harold |
Takapuna Auckland 0622 New Zealand |
18 Jan 2007 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Gilligan, Caroline Lavina |
Takapuna Auckland 0622 New Zealand |
18 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilligan, Allan Gerald Harold |
5/171 Hurstmere Road Takapuna, Auckland |
04 Apr 2005 - 27 Jun 2010 |
Individual | Ritchie, James David |
St Johns Auckland |
18 Jan 2007 - 18 Jan 2007 |
Individual | Ritchie, James David |
St Johns Auckland |
18 Jan 2007 - 18 Jan 2007 |
Other | Null - The Gilligan Family Trust | 12 Jan 2007 - 12 Jan 2007 | |
Individual | Ritchie, James David |
St Johns Auckland |
12 Jan 2007 - 12 Jan 2007 |
Individual | Gilligan, Caroline Lavina |
5/171 Hurstmere Road Takapuna, Auckland |
04 Apr 2005 - 27 Jun 2010 |
Other | The Gilligan Family Trust | 12 Jan 2007 - 12 Jan 2007 |
Allan Gerald Harold Gilligan - Director
Appointment date: 04 Apr 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Aug 2015
Caroline Lavina Gilligan - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 05 May 2007
Address: Takapuna, Auckland,
Address used since 01 Dec 2006
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