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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Petersen, Lesley K |
Rd 3 Napier 4183 New Zealand |
03 Feb 1997 - |
Individual | Mccormack, Kevin |
Rd 3 Napier 4183 New Zealand |
09 Mar 2005 - |
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
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Haukakariki Properties Limited
Markhams Mri Hawkes Bay
Key Rentals Hb Limited
Business H Q
Mad Jon Limited
205 Hastings Street
Racecourse Design And Associates Limited
Unit3, 204 Warren Street
Weld Properties Limited
Business H Q
White Knight Trading Limited
C/- Carr & Stanton Ltd