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.
Previous address
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical & registered address used from 23 Jan 2002 to 13 Feb 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
24 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
01 Mar 2004 - 01 Mar 2004 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
01 Mar 2004 - 01 Mar 2004 |
Individual | Rathbun, Gregory Noel |
Howick Auckland New Zealand |
23 Jan 2002 - 24 Apr 2018 |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach Auckland |
01 Mar 2004 - 01 Mar 2004 |
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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