Henry Giles And Company Limited

Henry Giles and Company Limited was registered on 22 Aug 1990 and issued a New Zealand Business Number of 9429039210210. This registered LTD company has been supervised by 2 directors: Bernard Giles Marlow - an active director whose contract began on 22 Aug 1990,
Maryanne Robina Marlow - an active director whose contract began on 22 Aug 1990.
According to the BizDb data (updated on 28 Apr 2024), the company uses 4 addresses: P O Box 230, Arrowtown, 9351 (postal address),
7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 (office address),
7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 (delivery address),
7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 (physical address) among others.
Up to 26 Nov 2018, Henry Giles and Company Limited had been using 7 Malaghan Ridge, Millbrook Resort, Malaghans Rd, Arrowtown as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Marlow, Bernard Giles (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marlow, Maryanne Robina - located at Rd 1, Queenstown.

Other active addresses

Address #4: 7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 New Zealand

Office & delivery address used from 27 May 2019

Principal place of activity

7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 New Zealand

Previous addresses

Address #1: 7 Malaghan Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9348 New Zealand

Registered & physical address used from 02 May 2014 to 26 Nov 2018

Address #2: 2 Millway Place, Broadoaks, Christchurch New Zealand

Registered & physical address used from 15 Sep 2006 to 02 May 2014

Address #3: Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 16 Jun 2006 to 15 Sep 2006

Address #4: Level 16, 119 Armagh Street, Christchurch

Physical & registered address used from 19 Apr 2004 to 16 Jun 2006

Address #5: C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch

Physical address used from 19 Apr 2001 to 19 Apr 2004

Address #6: 192 Manchester Street, Christchurch

Physical address used from 19 Apr 2001 to 19 Apr 2001

Address #7: C/ Allott Reeves & Co, 192 Manchester Street, Christchurch

Registered address used from 19 Apr 2001 to 19 Apr 2004

Address #8: -

Physical address used from 01 Jul 1997 to 19 Apr 2001

Address #9: 100 Picton Avenue, Christchurch

Registered address used from 07 May 1993 to 19 Apr 2001

Bernard Giles Marlow - Director

Appointment date: 22 Aug 1990

Maryanne Robina Marlow - Director

Appointment date: 22 Aug 1990