Gallagher Holdings Limited

Gallagher Holdings Limited, a registered company, was started on 04 Feb 2002. 9429036630417 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 12 directors: John Allan Gallagher - an active director whose contract started on 25 Jun 2002,
William Murray Gallagher - an active director whose contract started on 25 Jun 2002,
Bruce Craig Munro - an active director whose contract started on 20 Jul 2006,
Steven James Tucker - an active director whose contract started on 20 Jul 2006,
Richard Sidney Janes - an active director whose contract started on 20 Jul 2006.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 181 Kahikatea Drive, Melville, Hamilton, 3206 (type: registered, postal).
Gallagher Holdings Limited had been using Kahikatea Drive, Hamilton as their registered address until 03 Mar 2023.
Past names for this company, as we identified at BizDb, included: from 04 Feb 2002 to 17 May 2002 they were called Holdingco Limited.
A total of 33179056 shares are issued to 16 shareholders (4 groups). The first group consists of 1666952 shares (5.02%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 3325904 shares (10.02%). Finally there is the next share allocation (16589528 shares 50%) made up of 5 entities.

Previous addresses

Address #1: Kahikatea Drive, Hamilton New Zealand

Registered address used from 27 Jan 2009 to 03 Mar 2023

Address #2: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Physical & registered address used from 04 Feb 2002 to 27 Jan 2009

Previous Shareholders

John Allan Gallagher - Director

Appointment date: 25 Jun 2002

William Murray Gallagher - Director

Appointment date: 25 Jun 2002

Bruce Craig Munro - Director

Appointment date: 20 Jul 2006

Steven James Tucker - Director

Appointment date: 20 Jul 2006

Richard Sidney Janes - Director

Appointment date: 20 Jul 2006

Geoff Robert Copstick - Director

Appointment date: 20 May 2009

Kahl Damian Betham - Director

Appointment date: 26 Mar 2019

Ian Stuart Gallagher - Director

Appointment date: 25 Aug 2023

Keith Noel Gallagher - Director

Appointment date: 25 Aug 2023

Robert James Booth - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 27 Apr 2010

Paul Moore Hargreaves - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 28 Feb 2009

Peter Murray Bridges - Director (Inactive)

Appointment date: 04 Feb 2002

Termination date: 25 Jun 2002