Gillick and Co Limited, a registered company, was registered on 23 May 2003. 9429035991656 is the business number it was issued. The company has been supervised by 3 directors: Christine Anne Heal - an active director whose contract started on 16 Jun 2006,
Haley Elizabeth Stewart - an active director whose contract started on 30 Jun 2024,
Juliet Anne Gillick - an inactive director whose contract started on 23 May 2003 and was terminated on 30 Jun 2024.
Updated on 17 May 2025, our database contains detailed information about 1 address: 86 Ford Road, Onekawa, Napier, 4110 (category: physical, registered).
Gillick and Co Limited had been using 17D Mahia Street, Ahiriri, Napier as their physical address until 19 Jun 2018.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address: 17d Mahia Street, Ahiriri, Napier, 4110 New Zealand
Physical & registered address used from 19 Mar 2012 to 19 Jun 2018
Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand
Registered & physical address used from 24 Mar 2009 to 19 Mar 2012
Address: Ja Gillick, Chartered Accountant, 84 Station Street, Napier
Physical & registered address used from 23 May 2003 to 24 Mar 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Stewart, Haley Elizabeth |
Napier 4181 New Zealand |
01 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Heal, Christine Anne |
Marewa Napier 4110 New Zealand |
16 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillick, Juliet Anne |
Napier South Napier 4110 New Zealand |
23 May 2003 - 01 Jul 2024 |
| Individual | Wood, Martin Phillip |
Napier South Napier 4110 New Zealand |
23 May 2003 - 01 Jul 2024 |
| Individual | Wood, Martin Phillip |
Napier South Napier 4110 New Zealand |
23 May 2003 - 01 Jul 2024 |
| Individual | Gillick, Juliet Anne |
Napier New Zealand |
23 May 2003 - 01 Jul 2024 |
| Individual | Gillick, Juliet Anne |
Napier South Napier 4110 New Zealand |
23 May 2003 - 01 Jul 2024 |
| Individual | Wilson, Peter David |
Rd 3 Otaki 5583 New Zealand |
23 May 2003 - 21 Aug 2019 |
Christine Anne Heal - Director
Appointment date: 16 Jun 2006
Address: Marewa, Napier, 4110 New Zealand
Address used since 31 Aug 2009
Haley Elizabeth Stewart - Director
Appointment date: 30 Jun 2024
Address: Napier, 4181 New Zealand
Address used since 30 Jun 2024
Juliet Anne Gillick - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 30 Jun 2024
Address: Napier South, Napier, 4110 New Zealand
Address used since 17 Dec 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 Aug 2009
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