Gillies Group Project Sales Limited was registered on 20 Sep 1999 and issued an NZBN of 9429037482534. This registered LTD company has been supervised by 1 director, named Malcolm John Gillies - an active director whose contract started on 20 Sep 1999.
As stated in BizDb's information (updated on 29 Apr 2024), the company registered 1 address: 30 Somme Road, Trentham, Upper Hutt, 5018 (category: registered, service).
Until 13 Apr 2000, Gillies Group Project Sales Limited had been using 5 Gibbons Street, Upper Hutt as their registered address.
BizDb identified former names used by the company: from 06 Nov 2017 to 01 Apr 2019 they were called Gillies Realty Project Sales Limited, from 20 Sep 1999 to 06 Nov 2017 they were called Gillies and Mark Real Estate Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gillies Group Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018.
Previous address
Address #1: 5 Gibbons Street, Upper Hutt
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gillies Group Management Limited Shareholder NZBN: 9429031630498 |
Trentham Upper Hutt 5018 New Zealand |
11 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quesnel, Yan Marcel |
Silverstream Upper Hutt |
20 Sep 1999 - 25 Oct 2004 |
| Individual | Mark, Andrew James |
Upper Hutt |
20 Sep 1999 - 19 Apr 2006 |
| Individual | Allen, Krissy A |
Upper Hutt |
20 Sep 1999 - 25 Oct 2004 |
| Individual | Edlin, Phillipa Jean |
Heretaunga Upper Hutt |
20 Sep 1999 - 19 Apr 2006 |
| Individual | Wilson, Neil Andrew |
Upper Hutt |
25 Oct 2004 - 25 Oct 2004 |
| Entity | Medial Investments Limited Shareholder NZBN: 9429031629546 Company Number: 2432508 |
Upper Hutt New Zealand |
06 Nov 2013 - 11 Oct 2022 |
| Entity | Medial Investments Limited Shareholder NZBN: 9429031629546 Company Number: 2432508 |
Upper Hutt New Zealand |
06 Nov 2013 - 11 Oct 2022 |
| Individual | Campbell, Grant |
Upper Hutt |
13 Apr 2006 - 19 Apr 2006 |
| Individual | Wilson, Neil Andrew |
Upper Hutt |
20 Sep 1999 - 25 Oct 2004 |
| Individual | Gillies, Jamie |
56 Emerald Hill Drive Upper Hutt |
25 Oct 2004 - 27 Jun 2010 |
| Individual | Forsyth, Donald Eric |
Upper Hutt New Zealand |
20 Sep 1999 - 06 Nov 2013 |
| Individual | Gillies, Malcolm John |
56 Emerald Hill Drive Upper Hutt |
25 Oct 2004 - 27 Jun 2010 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
20 Sep 1999 - 25 Oct 2004 | |
| Individual | Campbell, Grant George |
Upper Hutt |
20 Sep 1999 - 25 Oct 2004 |
| Individual | Gillies, Malcolm John |
Upper Hutt New Zealand |
20 Sep 1999 - 06 Nov 2013 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
20 Sep 1999 - 25 Oct 2004 |
Malcolm John Gillies - Director
Appointment date: 20 Sep 1999
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 04 Nov 2015
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