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Gilligan Holdings Limited

Type: NZ Limited Company (Ltd)
9429038154638
NZBN
843553
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 16 Aug 2021

Gilligan Holdings Limited, a registered company, was registered on 03 Feb 1997. 9429038154638 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 4 directors: Lesley K Petersen - an active director whose contract started on 03 Feb 1997,
Kevin Mccormack - an active director whose contract started on 04 Mar 2005,
Kevin Richard Mccormack - an inactive director whose contract started on 14 Dec 2004 and was terminated on 18 Jan 2005,
Sonja Kay - an inactive director whose contract started on 03 Feb 1997 and was terminated on 28 Jul 1998.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (types include: registered, physical).
Gilligan Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 16 Aug 2021.
More names for this company, as we found at BizDb, included: from 03 Feb 1997 to 07 Sep 1998 they were called Successful Women Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Petersen, Lesley K (an individual) located at Rd 3, Napier postcode 4183,
Mccormack, Kevin (an individual) located at Rd 3, Napier postcode 4183.

Addresses

Previous addresses

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 24 Oct 2019 to 16 Aug 2021

Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2017 to 24 Oct 2019

Address: Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, Hawke's Bay, 4130 New Zealand

Registered & physical address used from 19 Mar 2015 to 10 Oct 2017

Address: Howard Padman Chartered Accountants, 18 Napier Road, Havelock North, Hawke's Bay New Zealand

Registered & physical address used from 14 Mar 2005 to 19 Mar 2015

Address: 2 White Street, Taradale, Napier

Registered address used from 11 Apr 2000 to 14 Mar 2005

Address: 2 White Street, Taradale, Napier

Physical address used from 18 Mar 1998 to 18 Mar 1998

Address: 2 White Street, Taradale, Napier

Registered address used from 18 Mar 1998 to 11 Apr 2000

Address: Pene Johnston Accounting, 112 Tait Drive, Napier

Physical address used from 18 Mar 1998 to 14 Mar 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Petersen, Lesley K Rd 3
Napier
4183
New Zealand
Individual Mccormack, Kevin Rd 3
Napier
4183
New Zealand
Directors

Lesley K Petersen - Director

Appointment date: 03 Feb 1997

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Feb 1997


Kevin Mccormack - Director

Appointment date: 04 Mar 2005

Address: Rd 3, Napier, 4183 New Zealand

Address used since 29 Mar 2010


Kevin Richard Mccormack - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 18 Jan 2005

Address: R D 3, Napier,

Address used since 14 Dec 2004


Sonja Kay - Director (Inactive)

Appointment date: 03 Feb 1997

Termination date: 28 Jul 1998

Address: Red Beach, Orewa, Auckland,

Address used since 03 Feb 1997

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