Gilluke Holdings Limited, a registered company, was registered on 30 Mar 2005. 9429034864470 is the NZ business identifier it was issued. The company has been managed by 2 directors: David John Luke - an active director whose contract started on 30 Mar 2005,
Lois Dianne Gill - an active director whose contract started on 05 Aug 2005.
Last updated on 14 Nov 2021, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Gilluke Holdings Limited had been using 100 Burnett Street, Ashburton as their physical address up until 20 Mar 2017.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 23 Jun 2005 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Physical & registered address used from 30 Mar 2005 to 23 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lois Dianne Gill |
Arrowtown |
11 Aug 2005 - |
| Entity (NZ Limited Company) | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 |
Level 2 11-17 Church Street, Queenstown 9300 |
11 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Luke Trustees Limited Shareholder NZBN: 9429042374879 |
Ashburton 7700 New Zealand |
30 Jun 2016 - |
| Individual | David John Luke |
Ashburton |
30 Mar 2005 - |
| Individual | Elizabeth Gay Luke |
Ashburton New Zealand |
11 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant Hylton Hensman |
Wakatipu Rapid # 285 Queenstown New Zealand |
11 Aug 2005 - 30 Jun 2016 |
David John Luke - Director
Appointment date: 30 Mar 2005
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Jun 2010
Lois Dianne Gill - Director
Appointment date: 05 Aug 2005
Address: Arrowtown, 9302 New Zealand
Address used since 03 Aug 2015
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