Gillies Waiheke Limited

Gillies Waiheke Limited, a registered company, was launched on 10 Dec 1997. 9429037941796 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Dallas Olive Pendergrast - an active director whose contract started on 10 Dec 1997,
Graeme Ross Pendergrast - an active director whose contract started on 10 Dec 1997,
Kim Karewa Bennett - an inactive director whose contract started on 13 Jul 2001 and was terminated on 15 Jul 2001,
Christopher Calder Hamilton Allan - an inactive director whose contract started on 13 Jul 2001 and was terminated on 15 Jul 2001.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 3, Glenfield Mall, Cnr Glenfield Road & Bentley Ave, Auckland, 0629 (types include: registered, physical).
Gillies Waiheke Limited had been using Level 2, 10 College Hill, Freemans Bay, Auckland as their registered address up to 11 Aug 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Previous addresses

Address: Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 New Zealand

Registered & physical address used from 28 Jul 2008 to 11 Aug 2016

Address: Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 18 Nov 2003 to 28 Jul 2008

Address: Level 4, Canterbury Arcade, 47 High Street, Auckland

Registered & physical address used from 22 Apr 2003 to 18 Nov 2003

Address: Level 3, 7 Shortland Street, Auckland

Physical & registered address used from 05 Apr 2002 to 22 Apr 2003

Address: 171 Gillies Ave, Epsom

Registered address used from 12 Apr 2000 to 05 Apr 2002

Address: Level 1, 99 Queen Street, Auckland

Physical address used from 07 Apr 1999 to 05 Apr 2002

Address: 171 Gillies Ave, Epsom

Physical address used from 07 Apr 1999 to 07 Apr 1999

Address: 171 Gillies Ave, Epsom

Registered address used from 08 Mar 1999 to 12 Apr 2000

Dallas Olive Pendergrast - Director

Appointment date: 10 Dec 1997

Graeme Ross Pendergrast - Director

Appointment date: 10 Dec 1997

Kim Karewa Bennett - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 15 Jul 2001

Christopher Calder Hamilton Allan - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 15 Jul 2001