Gallina Nominees Limited, a registered company, was started on 29 Oct 1996. 9429038211928 is the New Zealand Business Number it was issued. "Pension fund separately constituted - operation" (ANZSIC K633010) is how the company was classified. The company has been managed by 23 directors: Michael John Pretty - an active director whose contract began on 03 Feb 2014,
Helen Margaret Mckenzie - an active director whose contract began on 01 Dec 2015,
Evelyn Ruth Davis - an inactive director whose contract began on 01 Mar 2014 and was terminated on 30 Sep 2019,
Adam John Cuming - an inactive director whose contract began on 08 Dec 2014 and was terminated on 01 May 2017,
Lynette Marie Blackburn - an inactive director whose contract began on 15 Apr 2014 and was terminated on 08 Dec 2014.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 57 Fort Street, Auckland, 1140 (type: postal, office).
Gallina Nominees Limited had been using Level 2, 20 Customhouse Quay, Wellington Central, Wellington as their physical address up until 22 May 2019.
A single entity controls all company shares (exactly 7 shares) - Pretty, Michael John - located at 1140, Mission Bay, Auckland.
Principal place of activity
57 Fort Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 25 Oct 2018 to 22 May 2019
Address #2: Level 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 28 Sep 2018 to 22 May 2019
Address #3: Level 9, 113-119 The Terrace, Wellington, 6011 New Zealand
Registered address used from 17 Dec 2014 to 28 Sep 2018
Address #4: Level 9, 113-119 The Terrace, Wellington, 6011 New Zealand
Physical address used from 17 Dec 2014 to 25 Oct 2018
Address #5: Level 17, 10 Customhouse Quay, Wellington New Zealand
Physical address used from 16 Nov 2006 to 17 Dec 2014
Address #6: Chapman Tripp Sheffield Young, 1-13 Grey Street, Wellington, Attention Mww
Physical address used from 23 Nov 2000 to 16 Nov 2006
Address #7: Level 4, 46 Parnell Road, Parnell, Auckland
Physical address used from 23 Nov 2000 to 23 Nov 2000
Address #8: C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland
Physical address used from 16 May 1997 to 16 May 1997
Address #9: 46 Parnell Road, Parnell, Auckland
Physical address used from 16 May 1997 to 23 Nov 2000
Address #10: Level 4, 46 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 14 Apr 1997 to 17 Dec 2014
Address #11: C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland
Registered address used from 14 Apr 1997 to 14 Apr 1997
Basic Financial info
Total number of Shares: 7
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7 | |||
| Individual | Pretty, Michael John |
Mission Bay Auckland 1071 New Zealand |
31 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowan, Murray James |
Havelock North |
29 Oct 1996 - 24 Dec 2008 |
| Individual | Dyer, Bryce |
Auckland |
24 Dec 2008 - 31 Jan 2014 |
Michael John Pretty - Director
Appointment date: 03 Feb 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 03 Feb 2014
Helen Margaret Mckenzie - Director
Appointment date: 01 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Evelyn Ruth Davis - Director (Inactive)
Appointment date: 01 Mar 2014
Termination date: 30 Sep 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2014
Adam John Cuming - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 01 May 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 08 Dec 2014
Lynette Marie Blackburn - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 08 Dec 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Apr 2014
Nigel Phillip Comer - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 06 May 2014
Address: Remuera, Auckland,
Address used since 20 Nov 2000
Kurt Martin Allen - Director (Inactive)
Appointment date: 14 Oct 2013
Termination date: 15 Apr 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Oct 2013
Stephen Douglas Nicoll - Director (Inactive)
Appointment date: 19 Dec 2007
Termination date: 01 Mar 2014
Address: Auckland,
Address used since 19 Dec 2007
Michael Gibson - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 04 Feb 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Nov 2012
Bryce Dyer - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 31 Jan 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Nov 2012
Patrick Philip O'brien - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 12 Nov 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 23 Nov 2012
Michael John Pretty - Director (Inactive)
Appointment date: 31 May 2001
Termination date: 18 Jan 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 May 2001
Murray James Cowan - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 31 Oct 2008
Address: Havelock North,
Address used since 13 Nov 2000
Peter John Swanson - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 19 Dec 2007
Address: Waitakere,
Address used since 19 Apr 2007
Patrick Philip O'brien - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 01 Dec 2007
Address: Hastings,
Address used since 17 Oct 2000
Timothy Peter Crick - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 19 Apr 2007
Address: Mission Bay, Auckland,
Address used since 05 May 1999
Brent Kelvin Pitts - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 31 May 2001
Address: Mount Albert, Auckland,
Address used since 05 May 1999
Gillian Fletcher - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 01 Mar 2001
Address: Te Awa Kite, Onewhero,
Address used since 29 Oct 1996
Karen Stephanie Clarke - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 23 Nov 2000
Address: Rd 4, Pukekohe,
Address used since 05 May 1999
Anthony John Dallimore - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 03 Oct 2000
Address: Napier,
Address used since 23 Nov 1998
Christine Margaret Page - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 18 Jun 1999
Address: Takapuna, Auckland,
Address used since 23 Nov 1998
Denis Bryan Flynn - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 17 May 1999
Address: Devonport, Auckland,
Address used since 23 Nov 1998
Michael John Ryan - Director (Inactive)
Appointment date: 29 Oct 1996
Termination date: 31 Aug 1998
Address: Remuera, Auckland,
Address used since 29 Oct 1996
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