Gillies Service Centre Limited, a registered company, was registered on 09 Jul 1998. 9429037817893 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Ellery Mcleod - an active director whose contract began on 09 Jul 1998,
Terrance Patrick Smith - an active director whose contract began on 09 Jul 1998,
Daryl Graeme Anderson - an active director whose contract began on 09 Jul 1998.
Last updated on 26 May 2024, the BizDb database contains detailed information about 1 address: 36 Hayle Street, Holmes Hill, Oamaru, 9401 (category: physical, service).
Gillies Service Centre Limited had been using 1 Coquet Street, Oamaru as their registered address until 14 Oct 2022.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group includes 100 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (33.33%). Lastly the third share allocation (100 shares 33.33%) made up of 1 entity.
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 18 Oct 2019 to 14 Oct 2022
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 11 Oct 2013 to 18 Oct 2019
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 10 Oct 2012 to 11 Oct 2013
Address: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 13 Oct 2010 to 10 Oct 2012
Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru New Zealand
Registered address used from 11 Oct 2007 to 13 Oct 2010
Address: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand
Physical address used from 11 Oct 2007 to 13 Oct 2010
Address: C/- Scott & Co, 27a Coquet Street, Oamaru
Registered address used from 12 Apr 2000 to 11 Oct 2007
Address: C/- Scott & Co, 27a Coquet Street, Oamaru
Physical address used from 10 Jul 1998 to 11 Oct 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 08 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Smith, Terrance Patrick |
Holmes Hill Oamaru 9401 New Zealand |
09 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mcleod, Peter Ellery |
Holmes Hill Oamaru 9401 New Zealand |
09 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Anderson, Daryl Graeme |
Oamaru 9495 New Zealand |
09 Jul 1998 - |
Peter Ellery Mcleod - Director
Appointment date: 09 Jul 1998
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 10 Oct 2019
Address: Oamaru 9400, Oamaru, 9400 New Zealand
Address used since 14 Oct 2015
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 05 Oct 2018
Terrance Patrick Smith - Director
Appointment date: 09 Jul 1998
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 12 Oct 2017
Address: Oamaru, 9400 New Zealand
Address used since 14 Oct 2015
Daryl Graeme Anderson - Director
Appointment date: 09 Jul 1998
Address: Oamaru, 9495 New Zealand
Address used since 30 Aug 2021
Address: Oamaru, Oamaru, 9400 New Zealand
Address used since 12 Oct 2017
Address: Oamaru, 9400 New Zealand
Address used since 14 Oct 2015
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