Gallagher Security (Int) Limited, a registered company, was launched on 28 Sep 1989. 9429039285621 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 8 directors: William Murray Gallagher - an active director whose contract started on 12 Aug 1991,
Kahl Damian Betham - an active director whose contract started on 26 Mar 2019,
Marion Andeweg - an active director whose contract started on 31 Oct 2022,
Simon Arend Graafhuis - an inactive director whose contract started on 15 Mar 2022 and was terminated on 31 Oct 2022,
John Allan Gallagher - an inactive director whose contract started on 12 Aug 1991 and was terminated on 15 Mar 2022.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Kahikatea Drive, Hamilton (category: physical, registered).
Other names used by this company, as we established at BizDb, included: from 28 Sep 1989 to 07 Dec 1992 they were named Gallagher Security Fence Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 499998 shares (100 per cent).
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
28 Sep 1989 - |
| Shares Allocation #2 Number of Shares: 499998 | |||
| Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
28 Sep 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gallagher, William Murray |
Hamilton |
28 Sep 1989 - 26 Jul 2023 |
| Individual | Gallagher, John Allan |
Hamilton |
28 Sep 1989 - 26 Jul 2023 |
Ultimate Holding Company
William Murray Gallagher - Director
Appointment date: 12 Aug 1991
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Sep 2009
Kahl Damian Betham - Director
Appointment date: 26 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Mar 2019
Marion Andeweg - Director
Appointment date: 31 Oct 2022
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 31 Oct 2022
Simon Arend Graafhuis - Director (Inactive)
Appointment date: 15 Mar 2022
Termination date: 31 Oct 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Mar 2022
John Allan Gallagher - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 15 Mar 2022
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2009
Steven James Tucker - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 15 Mar 2022
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Jun 2017
Stephen Leslie Aldridge - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 28 May 1997
Address: Hamilton,
Address used since 05 Oct 1994
Neil Andrew Richardson - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 12 Dec 1996
Address: Hamilton,
Address used since 12 Aug 1991
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