Galleon Limited

Galleon Limited, a registered company, was launched on 16 Jul 1993. 9429038818448 is the New Zealand Business Number it was issued. The company has been supervised by 9 directors: David Arnot Williamson Mcconnell - an active director whose contract started on 18 Dec 1997,
John Arnot Williamson Mcconnell - an active director whose contract started on 30 May 2003,
Allan John Wadams - an inactive director whose contract started on 28 Feb 1995 and was terminated on 30 May 2003,
Arthur, William Young - an inactive director whose contract started on 18 Dec 1997 and was terminated on 30 May 2003,
Samford Lee Maier - an inactive director whose contract started on 13 Jul 2000 and was terminated on 01 May 2003.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (types include: physical, service).
Galleon Limited had been using 6Th Floor, Tower Centre, 45 Queen Street, Auckland as their physical address until 23 Mar 2000.
Former names for this company, as we established at BizDb, included: from 12 Nov 2004 to 30 Apr 2008 they were called Mcconnell Property Limited, from 28 Oct 1997 to 12 Nov 2004 they were called Mcconnell International Property Limited and from 22 Sep 1993 to 28 Oct 1997 they were called Wilkins & Davies Holdings Limited.
A total of 1030000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1000000 shares (97.09%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 23250 shares (2.26%). Lastly the next share allocation (6750 shares 0.66%) made up of 1 entity.

Previous addresses

Address: 6th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 23 Mar 2000 to 23 Mar 2000

Address: 6th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 23 Mar 2000 to 13 Jul 2006

Address: Level 19, A S B Bank Centre, 135 Albert Street, Auckland

Physical address used from 23 Mar 2000 to 13 Jul 2006

Address: 6th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 21 Sep 1999 to 23 Mar 2000

Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland

Physical address used from 04 Nov 1997 to 04 Nov 1997

Address: 6th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 04 Nov 1997 to 23 Mar 2000

Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 04 Nov 1997 to 21 Sep 1999

Ultimate Holding Company

David Arnot Williamson Mcconnell - Director

Appointment date: 18 Dec 1997

John Arnot Williamson Mcconnell - Director

Appointment date: 30 May 2003

Allan John Wadams - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 30 May 2003

Arthur, William Young - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 30 May 2003

Samford Lee Maier - Director (Inactive)

Appointment date: 13 Jul 2000

Termination date: 01 May 2003

Richard, Thomas Stilwell - Director (Inactive)

Appointment date: 18 Dec 1997

Termination date: 31 Mar 2003

Jon Rutherford Chomley - Director (Inactive)

Appointment date: 03 Apr 1998

Termination date: 29 Oct 1999

Peter Boyd Guise - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 18 Dec 1997

Denis Vincent Drumm - Director (Inactive)

Appointment date: 16 Jul 1993

Termination date: 28 Feb 1995