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Francis And Gellatly Holdings Limited

Type: NZ Limited Company (Ltd)
9429037493950
NZBN
977385
Company Number
Registered
Company Status
Current address
Montrose Villas, 441g Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 25 May 2021
Montrose Villas, 441g Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 09 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9092
Individual Gellatly, Sharon Frances Mairangi Bay
Auckland
0630
New Zealand
Individual Gellatly, Scott Mitchell Red Beach
Red Beach
0932
New Zealand
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 75050
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 24950
Individual Gellatly, David Frank Mairangi Bay
Auckland
0630
New Zealand
Individual Gellatly, Sharon Frances Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 72750
Individual Francis, Keith Leonard Redvale, Rd4, Albany
Auckland

New Zealand
Directors

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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