Gilligan Holdings Trustees (No 2) Limited, a registered company, was registered on 18 Aug 2004. 9429035224594 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jonathan Vernon Evelyn Kennerley - an active director whose contract began on 24 Oct 2019,
Allan Gerald Harold Gilligan - an inactive director whose contract began on 18 Aug 2004 and was terminated on 24 Oct 2019,
Martin Paul Dreyer - an inactive director whose contract began on 18 Aug 2004 and was terminated on 29 May 2007.
Updated on 06 Jun 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Gilligan Holdings Trustees (No 2) Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their registered address up to 04 Nov 2019.
One entity controls all company shares (exactly 100 shares) - Kennerley, Jonathan Vernon Evelyn - located at 1023, Mount Eden, Auckland.
Previous addresses
Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 18 Jun 2018 to 04 Nov 2019
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 29 Jun 2011 to 18 Jun 2018
Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 30 May 2006 to 29 Jun 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 18 Aug 2004 to 30 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kennerley, Jonathan Vernon Evelyn |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilligan, Allan Gerald Harold |
Takapuna Auckland 0622 New Zealand |
18 Aug 2004 - 24 Oct 2019 |
Jonathan Vernon Evelyn Kennerley - Director
Appointment date: 24 Oct 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Oct 2019
Allan Gerald Harold Gilligan - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 24 Oct 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jun 2011
Martin Paul Dreyer - Director (Inactive)
Appointment date: 18 Aug 2004
Termination date: 29 May 2007
Address: Howick, Auckland,
Address used since 18 Aug 2004
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Two Smart Cookies Limited
Level 3, 142 Broadway
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway