Francis and Gellatly Holdings Limited, a registered company, was registered on 20 Sep 1999. 9429037493950 is the NZBN it was issued. The company has been managed by 2 directors: David Frank Gellatly - an active director whose contract started on 20 Sep 1999,
Keith Leonard Francis - an active director whose contract started on 20 Sep 1999.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Montrose Villas, 441G Beach Road, Mairangi Bay, Auckland, 0630 (type: physical, service).
Francis and Gellatly Holdings Limited had been using 12 Dalmeny Place, Mairangi Bay, Auckland as their registered address up until 25 May 2021.
A total of 181842 shares are allotted to 7 shareholders (4 groups). The first group consists of 9092 shares (5%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 75050 shares (41.27%). Lastly there is the third share allotment (24950 shares 13.72%) made up of 2 entities.
Previous addresses
Address #1: 12 Dalmeny Place, Mairangi Bay, Auckland New Zealand
Registered address used from 13 Apr 2000 to 25 May 2021
Address #2: 12 Dalmeny Place, Mairangi Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 12 Dalmeny Place, Mairangi Bay, Auckland New Zealand
Physical address used from 21 Sep 1999 to 09 Jun 2022
Basic Financial info
Total number of Shares: 181842
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9092 | |||
Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland 0630 New Zealand |
23 Jan 2020 - |
Individual | Gellatly, Scott Mitchell |
Red Beach Red Beach 0932 New Zealand |
23 Jan 2020 - |
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
23 Jan 2020 - |
Shares Allocation #2 Number of Shares: 75050 | |||
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
20 Sep 1999 - |
Shares Allocation #3 Number of Shares: 24950 | |||
Individual | Gellatly, David Frank |
Mairangi Bay Auckland 0630 New Zealand |
20 Sep 1999 - |
Individual | Gellatly, Sharon Frances |
Mairangi Bay Auckland 0630 New Zealand |
20 Sep 1999 - |
Shares Allocation #4 Number of Shares: 72750 | |||
Individual | Francis, Keith Leonard |
Redvale, Rd4, Albany Auckland New Zealand |
20 Sep 1999 - |
David Frank Gellatly - Director
Appointment date: 20 Sep 1999
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 May 2021
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 11 May 2010
Keith Leonard Francis - Director
Appointment date: 20 Sep 1999
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 May 2010
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