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Gilligan Sheppard Limited

Type: NZ Limited Company (Ltd)
9429039466426
NZBN
388151
Company Number
Registered
Company Status
Current address
Level 4 Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Nov 2017

Gilligan Sheppard Limited, a registered company, was started on 09 Jun 1988. 9429039466426 is the NZBN it was issued. The company has been supervised by 8 directors: Bruce Raymond Sheppard - an active director whose contract began on 01 Nov 1989,
Richard Charles Ashby - an active director whose contract began on 03 Feb 2005,
Yi Ping Ge - an active director whose contract began on 17 Feb 2010,
Rebecca Bronwen Garvey Eele - an active director whose contract began on 01 Jun 2019,
Joshna Prashanti Singh Mistry - an active director whose contract began on 27 Apr 2022.
Last updated on 27 May 2024, the BizDb data contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Gilligan Sheppard Limited had been using 4/11 Wellesley Street West, Auckland 1 as their registered address until 11 Nov 2001.
A total of 6000000 shares are issued to 21 shareholders (19 groups). The first group is comprised of 4000 shares (0.07 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12000 shares (0.2 per cent). Finally there is the 3rd share allotment (50123 shares 0.84 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4/11 Wellesley Street West, Auckland 1

Registered address used from 11 Nov 2001 to 11 Nov 2001

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered & physical address used from 11 Nov 2001 to 17 Nov 2017

Address: 4/11 Wellesley Street West, Auckland, C/- Gilligan Sheppard

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address: 4/11 Wellesley Street, West Auckland 1

Registered address used from 17 Nov 1999 to 11 Nov 2001

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: 4/11 Wellesley Street, Auckland, C/- Gilligan Sheppard

Physical address used from 20 Feb 1992 to 11 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Garrud, Elisabeth Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Rodrigues, Alisha Totara Vale
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 50123
Individual Hua, Amy Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 73000
Individual Xiong, Kathy Dannemora
Auckland
2016
New Zealand
Shares Allocation #5 Number of Shares: 60000
Individual Canty, Tanya Papakura
Papakura
2110
New Zealand
Shares Allocation #6 Number of Shares: 13644
Individual Su, Yilun Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #7 Number of Shares: 18000
Individual Price, Nicola Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #8 Number of Shares: 1575092
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
Shares Allocation #9 Number of Shares: 52748
Individual Hart, Humphrey Saint Johns
Auckland
1072
New Zealand
Shares Allocation #10 Number of Shares: 1349999
Entity (NZ Limited Company) Gemini Mysteries Limited
Shareholder NZBN: 9429048549981
Smith & Caughey Building
253 Queen Street, Auckland
1141
New Zealand
Shares Allocation #11 Number of Shares: 1349900
Entity (NZ Limited Company) Ge Limited
Shareholder NZBN: 9429033639772
253 Queen Street
Auckland, C/-gilligan Sheppard
Shares Allocation #12 Number of Shares: 1349900
Entity (NZ Limited Company) Rca Investments Limited
Shareholder NZBN: 9429035147879
253 Queen Street
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Mistry, Joshna Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #14 Number of Shares: 15625
Individual Bain, William James Golflands
Auckland
2013
New Zealand
Shares Allocation #15 Number of Shares: 20000
Individual Houghton, Debra Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #16 Number of Shares: 17500
Individual Bain, Alison Jane Golflands
Auckland
2013
New Zealand
Individual Bain, William James Golflands
Auckland
2013
New Zealand
Shares Allocation #17 Number of Shares: 38168
Individual Garlick, Marion Remuera
Auckland
1050
New Zealand
Director Marion Garlick Remuera
Auckland
1050
New Zealand
Shares Allocation #19 Number of Shares: 100
Individual Ashby, Richard Charles West Harbour
Waitakere
0618
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Ge, Yi Ping Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Street, Amy Hobsonville
Auckland
0616
New Zealand
Individual Puamau, Jone New Lynn
Auckland
0600
New Zealand
Individual Aydon, Robert Auckland
1010
New Zealand
Individual Rathbun, Gregory Noel Mellons Bay
Manukau
2014
New Zealand
Individual Street, Amy Hobsonville
Auckland
0616
New Zealand
Individual Street, Amy Hobsonville
Auckland
0616
New Zealand
Individual Rathbun, Gregory Noel Howick
Auckland
2014
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
2012
New Zealand
Individual Tomes, Amy Hobsonville
Auckland
0616
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Individual Bain, Alison Jane Golflands
Auckland
2013
New Zealand
Individual Wang, Qing Ranui
Auckland
0612
New Zealand
Individual Rathbun, Gregory Noel Mellons Bay
Manukau
2014
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland
Entity Far North Fisheries Limited
Shareholder NZBN: 9429036695973
Company Number: 1175770
Individual Cai, Elaine Mount Wellington
Auckland
1060
New Zealand
Entity Far North Fisheries Limited
Shareholder NZBN: 9429036695973
Company Number: 1175770
Individual Yu, Maria Windsor Park
Auckland
0630
New Zealand
Individual Yu, Maria Windsor Park
Auckland
0630
New Zealand
Directors

Bruce Raymond Sheppard - Director

Appointment date: 01 Nov 1989

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 1989


Richard Charles Ashby - Director

Appointment date: 03 Feb 2005

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 30 Nov 2009


Yi Ping Ge - Director

Appointment date: 17 Feb 2010

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 11 Aug 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Nov 2015


Rebecca Bronwen Garvey Eele - Director

Appointment date: 01 Jun 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2019


Joshna Prashanti Singh Mistry - Director

Appointment date: 27 Apr 2022

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 Apr 2022


Marion Garlick - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 31 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2011


Gregory Noel Rathbun - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 01 Aug 2014

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 30 Nov 2009


Kevin John Gilligan - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 26 Apr 1995

Address: Drury,

Address used since 01 Nov 1989

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