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Gillian Properties Limited

Type: NZ Limited Company (Ltd)
9429034934326
NZBN
1603587
Company Number
Registered
Company Status
91172089
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12 Rempstone Drive
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 05 Jan 2011
Po Box 37 300
Halswell
Christchurch 8025
New Zealand
Postal address used since 03 Aug 2019
12 Rempstone Drive
Halswell
Christchurch 8025
New Zealand
Office & delivery address used since 03 Aug 2019

Gillian Properties Limited, a registered company, was registered on 21 Feb 2005. 9429034934326 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been managed by 2 directors: Gillian Gartly - an active director whose contract began on 21 Feb 2005,
Daniel Brian Gall - an active director whose contract began on 14 Jul 2019.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 37 300, Halswell, Christchurch, 8245 (type: postal, office).
Gillian Properties Limited had been using 5 Mahoe Street, Templeton, Chch as their physical address up until 05 Jan 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Other active addresses

Address #4: 12 Rempstone Drive, Halswell, Christchurch, 8025 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Aug 2020

Address #5: 45 Parade Court, Addington, Christchurch, 8024 New Zealand

Shareregister address used from 03 Mar 2023

Address #6: 45 Parade Court, Addington, Christchurch, 8024 New Zealand

Registered & service address used from 13 Mar 2023

Address #7: Po Box 37 300, Halswell, Christchurch, 8245 New Zealand

Postal address used from 02 Aug 2023

Address #8: 45 Parade Court, Addington, Christchurch, 8024 New Zealand

Office & delivery address used from 02 Aug 2023

Principal place of activity

12 Rempstone Drive, Halswell, Christchurch, 8025 New Zealand


Previous address

Address #1: 5 Mahoe Street, Templeton, Chch New Zealand

Physical & registered address used from 21 Feb 2005 to 05 Jan 2011

Contact info
64 21 0770332
07 Aug 2018 Phone
gillian.g@actrix.co.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
gillian.g@actrix.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gartly, John Anthony Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Gartly, Gillian Addington
Christchurch
8024
New Zealand
Directors

Gillian Gartly - Director

Appointment date: 21 Feb 2005

Address: Addington, Christchurch, 8024 New Zealand

Address used since 03 Mar 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Sep 2010


Daniel Brian Gall - Director

Appointment date: 14 Jul 2019

Address: Morley, Western Australia, 6062 Australia

Address used since 29 Oct 2021

Address: Bracken Ridge, Queensland, 4017 Australia

Address used since 14 Jul 2019

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