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Gillick And Co Limited

Type: NZ Limited Company (Ltd)
9429035991656
NZBN
1301868
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 19 Jun 2018

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 2 directors: Juliet Anne Gillick - an active director whose contract started on 23 May 2003,
Christine Anne Heal - an active director whose contract started on 16 Jun 2006.
Updated on 20 May 2024, 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 4 shareholders (3 groups). The first group includes 100 shares (2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (50 per cent). Lastly there is the next share allotment (2400 shares 48 per cent) made up of 2 entities.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gillick, Juliet Anne Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Heal, Christine Anne Marewa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Wood, Martin Phillip Napier South
Napier
4110
New Zealand
Individual Gillick, Juliet Anne Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Peter David Rd 3
Otaki
5583
New Zealand
Directors

Juliet Anne Gillick - Director

Appointment date: 23 May 2003

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


Christine Anne Heal - Director

Appointment date: 16 Jun 2006

Address: Marewa, Napier, 4110 New Zealand

Address used since 31 Aug 2009