Gilling Holdings Limited

Gilling Holdings Limited, a registered company, was registered on 30 Jun 1994. 9429038715112 is the number it was issued. This company has been managed by 4 directors: Judith Yvonne Gilling - an active director whose contract began on 27 Jul 1994,
Peter John Gilling - an active director whose contract began on 27 Jul 1994,
Garth Osmond Melville - an inactive director whose contract began on 30 Jun 1994 and was terminated on 27 Jul 1994,
Carolyn Ward Melville - an inactive director whose contract began on 30 Jun 1994 and was terminated on 27 Jul 1994.
Updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3144 (types include: registered, physical).
Gilling Holdings Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address up until 04 Mar 2022.
Previous names for the company, as we found at BizDb, included: from 30 Jun 1994 to 26 Sep 1994 they were named Weka Enterprises Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Previous addresses

Address: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Oct 2017 to 04 Mar 2022

Address: Level 6 Harrington House, Harington Street, Tauranga, 3110 New Zealand

Registered & physical address used from 07 Oct 2013 to 05 Oct 2017

Address: Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand

Physical & registered address used from 30 Sep 2002 to 07 Oct 2013

Address: J'mall Office Block, Broderick Road,, Johnsoville,, Wellington

Physical address used from 03 Apr 1996 to 30 Sep 2002

Address: J'mall Office Block, Broderick Road,, Johnsonville,, Wellington

Registered address used from 07 Sep 1994 to 30 Sep 2002

Address: Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 30 Jun 1994 to 03 Apr 1996

Previous Shareholders

Judith Yvonne Gilling - Director

Appointment date: 27 Jul 1994

Peter John Gilling - Director

Appointment date: 27 Jul 1994

Garth Osmond Melville - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 27 Jul 1994

Carolyn Ward Melville - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 27 Jul 1994