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Gilligan Sheppard Nominees Limited

Type: NZ Limited Company (Ltd)
9429036643554
NZBN
1185542
Company Number
Registered
Company Status
Current address
4th Floor Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Feb 2018

Gilligan Sheppard Nominees Limited, a registered company, was incorporated on 23 Jan 2002. 9429036643554 is the number it was issued. The company has been supervised by 4 directors: Bruce Raymond Sheppard - an active director whose contract began on 23 Jan 2002,
Richard Charles Ashby - an active director whose contract began on 01 Sep 2009,
Yi Ping Ge - an active director whose contract began on 21 Mar 2018,
Gregory Noel Rathbun - an inactive director whose contract began on 23 Jan 2002 and was terminated on 01 Dec 2014.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Gilligan Sheppard Nominees Limited had been using 4Th Floor, 253 Queen Street, Auckland as their physical address until 13 Feb 2018.
One entity controls all company shares (exactly 2 shares) - Ashby, Richard Charles - located at 1010, Hobsonville, Auckland.

Addresses

Previous address

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Physical & registered address used from 23 Jan 2002 to 13 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Ashby, Richard Charles Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Rathbun, Gregory Noel Howick
Auckland

New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Directors

Bruce Raymond Sheppard - Director

Appointment date: 23 Jan 2002

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 23 Jan 2002


Richard Charles Ashby - Director

Appointment date: 01 Sep 2009

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 31 Jan 2023

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 12 Feb 2010


Yi Ping Ge - Director

Appointment date: 21 Mar 2018

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 21 Mar 2018


Gregory Noel Rathbun - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 01 Dec 2014

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 12 Feb 2010

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