Gallagher Group Limited was launched on 01 Feb 1974 and issued a business number of 9429040076591. The registered LTD company has been supervised by 15 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 01 Nov 2022,
John Allan Gallagher - an inactive director whose contract started on 12 Aug 1991 and was terminated on 15 Mar 2022.
According to BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 181 Kahikatea Drive, Melville, Hamilton, 3206 (types include: registered, service).
BizDb identified former names for the company: from 01 Feb 1974 to 11 Nov 1992 they were named Gallagher Electronics Limited.
A total of 3959513 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3959513 shares are held by 1 entity, namely:
Gallagher Holdings Limited (an entity) located at Melville, Hamilton postcode 3206. Gallagher Group Limited has been classified as "Electrical equipment or machinery mfg nec" (business classification C243930).
Basic Financial info
Total number of Shares: 3959513
Annual return filing month: September
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3959513 | |||
| Entity (NZ Limited Company) | Gallagher Holdings Limited Shareholder NZBN: 9429036630417 |
Melville Hamilton 3206 New Zealand |
01 Feb 1974 - |
Ultimate Holding Company
William Murray Gallagher - Director
Appointment date: 12 Aug 1991
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 01 Mar 2010
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: 01 Nov 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: 120 Lake Road, Frankton, Hamilton 3204, 3204 New Zealand
Address used since 01 Feb 2016
Steven James Tucker - Director (Inactive)
Appointment date: 20 Jul 2001
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 01 Mar 2010
Robert James Booth - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 20 Jul 2006
Address: Castor Bay, Auckland,
Address used since 04 Feb 1997
Bruce Craig Munro - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 20 Jul 2006
Address: Takapuna, Auckland,
Address used since 04 Feb 1997
Richard Sidney Janes - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 20 Jul 2006
Address: Thorndon, Wellington,
Address used since 28 Sep 2000
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 28 Sep 2000
Termination date: 20 Jul 2006
Address: Remuera, Auckland,
Address used since 28 Sep 2000
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 18 Aug 1997
Termination date: 09 Dec 1999
Address: Roseneath, Wellington,
Address used since 18 Aug 1997
John Leonard Walley - Director (Inactive)
Appointment date: 16 Dec 1992
Termination date: 25 Mar 1998
Address: Hamilton,
Address used since 16 Dec 1992
Stephen Leslie Aldridge - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 28 May 1997
Address: Hamilton,
Address used since 04 Feb 1997
David Ross Mullen - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 04 Feb 1997
Address: Killara, Sydney 2071, Australia,
Address used since 12 Aug 1991
Neil Andrew Richardson - Director (Inactive)
Appointment date: 12 Aug 1991
Termination date: 30 Jan 1997
Address: Hamilton,
Address used since 12 Aug 1991
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