Gazley Holdings Limited

Gazley Holdings Limited was started on 21 Mar 2005 and issued a New Zealand Business Number of 9429034868898. This registered LTD company has been supervised by 4 directors: Myles Joshua Gazley - an active director whose contract started on 21 Mar 2005,
Simon Charles Nightingale - an inactive director whose contract started on 21 Mar 2005 and was terminated on 11 Aug 2011,
Anthony John Howard - an inactive director whose contract started on 18 Jun 2007 and was terminated on 06 May 2009,
Glenn Charles Tulloch - an inactive director whose contract started on 21 Mar 2005 and was terminated on 06 Apr 2006.
As stated in our data (updated on 25 Apr 2024), this company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical).
Until 05 Feb 2020, Gazley Holdings Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
BizDb found former names used by this company: from 16 Aug 2012 to 26 May 2014 they were called Gazley Motor Group Limited, from 18 Apr 2007 to 16 Aug 2012 they were called Gazley Tory Motor Group Limited and from 21 Mar 2005 to 18 Apr 2007 they were called Tory Motor Group Limited.
A total of 9232 shares are issued to 1 group (1 sole shareholder). In the first group, 9232 shares are held by 1 entity, namely:
Mk Trustee 2016 Limited (an entity) located at Wellington Central, Wellington postcode 6011.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 19 Oct 2016 to 05 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Nov 2011 to 19 Oct 2016

Address: C/-miller Dean Chartered Accountants, Level 5, 203 Willis Street, Wellington New Zealand

Registered & physical address used from 22 Jun 2006 to 09 Nov 2011

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Physical address used from 13 Oct 2005 to 22 Jun 2006

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Welllington

Registered address used from 13 Oct 2005 to 22 Jun 2006

Address: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 21 Mar 2005 to 13 Oct 2005

Previous Shareholders

Myles Joshua Gazley - Director

Appointment date: 21 Mar 2005

Simon Charles Nightingale - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 11 Aug 2011

Anthony John Howard - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 06 May 2009

Glenn Charles Tulloch - Director (Inactive)

Appointment date: 21 Mar 2005

Termination date: 06 Apr 2006