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Galistair Franchises Limited

Type: NZ Limited Company (Ltd)
9429036767458
NZBN
1162823
Company Number
Registered
Company Status
Current address
3 The Glade
Algies Bay
Warkworth 0920
New Zealand
Registered & physical & service address used since 15 Sep 2021

Galistair Franchises Limited, a registered company, was registered on 12 Oct 2001. 9429036767458 is the NZ business identifier it was issued. The company has been run by 3 directors: Alistair James Mcnab - an active director whose contract began on 12 Oct 2001,
Rodney James Fulford - an inactive director whose contract began on 12 Oct 2001 and was terminated on 28 Sep 2020,
Gordon Mcnab - an inactive director whose contract began on 12 Oct 2001 and was terminated on 28 Sep 2020.
Last updated on 16 May 2024, BizDb's database contains detailed information about 1 address: 3 The Glade, Algies Bay, Warkworth, 0920 (types include: registered, physical).
Galistair Franchises Limited had been using 1/4117 Great North Road, Glen Eden, Auckland as their physical address up to 15 Sep 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: 1/4117 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 10 Sep 2019 to 15 Sep 2021

Address: 21 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 05 Apr 2013 to 10 Sep 2019

Address: C/-a. Hon, 13a Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 30 Mar 2011 to 05 Apr 2013

Address: C/-a. Hon, 13a Hopkins Crescent, Kohimarama, Auckland 1071 New Zealand

Physical address used from 31 Mar 2009 to 05 Apr 2013

Address: C/-a. Hon, 13a Hokins Crescent, Kohimarama, Auckland 1071 New Zealand

Registered address used from 31 Mar 2009 to 30 Mar 2011

Address: C/- Mrs Kathleen Hon, 13a Hopkins Crescent, Kohimarama, Auckland

Physical & registered address used from 28 Mar 2002 to 31 Mar 2009

Address: C/- Mrs Kathleen Hon, 13 Hopkins Crescent, Kohimarama, Auckland

Physical address used from 15 Oct 2001 to 28 Mar 2002

Address: C/- Mrs Kathleen Hon, 13 Hopkins Crescent, Kohimarama, Auckland

Registered address used from 12 Oct 2001 to 28 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Mcnab Acb Trusts Limited
Shareholder NZBN: 9429034861752
217 Great South Rd
Greenlane, Auckland
1546
New Zealand
Individual Mcnab, Gillian Marie Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mcnab, Gillian Marie Algies Bay
Warkworth
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcnab, Alistair James Kelston
Auckland 0602

New Zealand
Individual Mcnab, Alistair James Kelston
Auckland
Individual Fulford, Stephen James Titirangi
Auckland
Individual Mcnab, Alistair James Kelston
Auckland
Individual Mcnab, Gordon Gladston Road
R D 2, Carterton
Entity Clearly Rod Limited
Shareholder NZBN: 9429038801112
Company Number: 602312
Herne Bay
Auckland 1011
Individual Mcnab, Alistair James Kelston
Auckland
Individual Mcnab, Alistair James Kelston
Auckland 0602

New Zealand
Individual Mcnab, Alistair James Algies Bay
Warkworth
0920
New Zealand
Entity Clearly Rod Limited
Shareholder NZBN: 9429038801112
Company Number: 602312
Herne Bay
Auckland 1011
Individual Fulford, Rodney James Titirangi
Auckland
Individual Mcnab, Gordon Gladston Road
R D 2, Carterton
Directors

Alistair James Mcnab - Director

Appointment date: 12 Oct 2001

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 11 Aug 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Sep 2019

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 29 Mar 2010


Rodney James Fulford - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 28 Sep 2020

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 29 Mar 2010


Gordon Mcnab - Director (Inactive)

Appointment date: 12 Oct 2001

Termination date: 28 Sep 2020

Address: Gladstone Road, R D 2, Carterton, 5792 New Zealand

Address used since 14 Aug 2018

Address: Gladston Road, R D 2, Carterton, 5792 New Zealand

Address used since 01 Sep 2015

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