Gallagher Finance & Management Limited, a registered company, was registered on 31 Aug 1982. 9429040021171 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. This company has been run by 7 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 16 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 181 Kahikatea Drive, Melville, Hamilton, 3206 (registered address),
181 Kahikatea Drive, Melville, Hamilton, 3206 (service address),
Kahikatea Drive, Hamilton (physical address),
Kahikatea Dr, Hamilton (registered address) among others.
More names for the company, as we established at BizDb, included: from 31 Aug 1982 to 06 Apr 1998 they were named Gallagher Plastics Limited.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 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 |
31 Aug 1982 - |
| Shares Allocation #2 Number of Shares: 499998 | |||
| Entity (NZ Limited Company) | Gallagher Group Limited Shareholder NZBN: 9429040076591 |
Melville Hamilton 3206 New Zealand |
31 Aug 1982 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gallagher, William Murray |
Hamilton |
31 Aug 1982 - 26 Jul 2023 |
| Individual | Gallagher, John Allan |
Hamilton |
31 Aug 1982 - 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
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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