Galicia Investments Limited, a registered company, was started on 07 Oct 1992. 9429038937927 is the business number it was issued. This company has been managed by 9 directors: Georgina Caroline Gordon Ralston - an active director whose contract started on 21 Dec 2004,
Henry Alexander Bryan Tait - an active director whose contract started on 21 Dec 2004,
Brian Ian Duncan - an inactive director whose contract started on 20 Jan 1993 and was terminated on 01 Apr 2022,
Malcolm Arthur Charles Whyte - an inactive director whose contract started on 19 Jul 2002 and was terminated on 28 Jan 2019,
Margot Mary Hutchinson - an inactive director whose contract started on 20 Jan 1993 and was terminated on 21 Dec 2004.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Galicia Investments Limited had been using Price Waterhouse Centre, 11-17 Church Street, Wellington as their physical address up until 06 Aug 1999.
One entity owns all company shares (exactly 100 shares) - Fric Corporation Limited - located at 6011, 95 Customhouse Quay, Wellington.
Previous addresses
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address: C/- Price Waterhouse, 11-17 Church Street, Wellington
Registered address used from 06 Aug 1999 to 06 Aug 1999
Address: Pricewaterhouse Coopers, 113 - 119 The Terrace, Wellington New Zealand
Registered & physical address used from 06 Aug 1999 to 06 Jun 2014
Address: 3rd Floor, Fletcher Challenge House,, 87-91 The Terrace,, Wellington.
Registered address used from 27 Jan 1993 to 06 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fric Corporation Limited Shareholder NZBN: 9429039280503 |
95 Customhouse Quay Wellington 6011 New Zealand |
07 Oct 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ingerson, John Terence |
Paraparaumu |
07 Oct 1992 - 18 Jul 2005 |
Ultimate Holding Company
Georgina Caroline Gordon Ralston - Director
Appointment date: 21 Dec 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jul 2015
Henry Alexander Bryan Tait - Director
Appointment date: 21 Dec 2004
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jul 2015
Brian Ian Duncan - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 01 Apr 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 17 Jul 2015
Malcolm Arthur Charles Whyte - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 28 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jul 2015
Margot Mary Hutchinson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 21 Dec 2004
Address: Queenstown,
Address used since 20 Jan 1993
John Terence Ingerson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 18 Oct 2004
Address: Paraparaumu,
Address used since 20 Jan 1993
James Henderson - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 19 Jul 2002
Address: Greytown, Wairarapa,
Address used since 20 Jan 1993
Richard Harold Cathie - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 20 Jan 1993
Address: Lowry Bay, Wellington,
Address used since 06 Oct 1992
Martin Hugh Dalgleish - Director (Inactive)
Appointment date: 06 Oct 1992
Termination date: 20 Jan 1993
Address: Karori, Wellington,
Address used since 06 Oct 1992
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