Gallichans Properties Limited, a registered company, was started on 15 Oct 1969. 9429040104263 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Margaret Fay Cunningham - an active director whose contract started on 08 Feb 1993,
Rodney Michael Cunningham - an active director whose contract started on 04 Feb 2003,
David Mark Cunningham - an active director whose contract started on 01 Apr 2012,
Digby John Gallichan - an inactive director whose contract started on 08 Feb 1993 and was terminated on 01 Apr 2006,
David Mark Cunningham - an inactive director whose contract started on 04 Feb 2003 and was terminated on 31 Mar 2004.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Gallichans Properties Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address until 03 Apr 2019.
A single entity controls all company shares (exactly 765964 shares) - Cunningham, Margaret Fay - located at 3800, Chedworth, Hamilton.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 25 Oct 2018 to 03 Apr 2019
Address: Brown Pennell Chartered Accountants, 70 Park Road, Te Awamutu
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Physical address used from 31 Jul 1998 to 03 Apr 2019
Address: Brown Pennell, 70 Park Road, Te Awamutu
Registered address used from 31 Jul 1998 to 31 Jul 1998
Address: 70 Albert Park Drive, Te Awamutu New Zealand
Registered address used from 31 Jul 1998 to 25 Oct 2018
Address: Box 114, Te Awamutu
Physical address used from 03 Apr 1998 to 31 Jul 1998
Address: 237 Roche Street, Te Awamutu
Registered address used from 01 May 1996 to 31 Jul 1998
Address: 1st Floor, Amg House, Cnr Victoria And Liverpool St, Hamilton
Registered address used from 20 Jul 1995 to 01 May 1996
Basic Financial info
Total number of Shares: 765964
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 765964 | |||
Individual | Cunningham, Margaret Fay |
Chedworth Hamilton 3210 New Zealand |
23 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cunningham, Margaret Fay |
Chedworth Hamilton 3210 New Zealand |
15 Oct 1969 - 26 Jan 2024 |
Individual | Pennell, Keith William |
Glenview Hamilton 3206 New Zealand |
23 Feb 2009 - 26 Jan 2024 |
Individual | Pennell, Keith William |
Glenview Hamilton 3206 New Zealand |
23 Feb 2009 - 26 Jan 2024 |
Individual | Gallichan, Hartland Rex |
C/- Tanner Fitzgerald P.o. Box 95, Hamilton |
15 Oct 1969 - 04 Nov 2005 |
Other | Null - Cunningham, Mf Family Trust | 15 Oct 1969 - 28 Mar 2008 | |
Individual | Gallichan, Thelma Mary |
Hamilton |
15 Oct 1969 - 04 Nov 2005 |
Other | Cunningham, Mf Family Trust | 15 Oct 1969 - 28 Mar 2008 | |
Individual | Campion, John |
Hamilton New Zealand |
23 Feb 2009 - 16 Oct 2018 |
Margaret Fay Cunningham - Director
Appointment date: 08 Feb 1993
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 17 Mar 2014
Rodney Michael Cunningham - Director
Appointment date: 04 Feb 2003
Address: Pauanui, 3579 New Zealand
Address used since 22 Mar 2018
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 22 Feb 2013
David Mark Cunningham - Director
Appointment date: 01 Apr 2012
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 01 Apr 2012
Digby John Gallichan - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 01 Apr 2006
Address: Hamilton,
Address used since 08 Feb 1993
David Mark Cunningham - Director (Inactive)
Appointment date: 04 Feb 2003
Termination date: 31 Mar 2004
Address: Hamilton,
Address used since 04 Feb 2003
Kevin Rex Gallichan - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 21 Jun 1995
Address: Hamilton,
Address used since 18 Feb 1993
Hartland Rex Gallichan - Director (Inactive)
Appointment date: 15 Mar 1988
Termination date: 08 Feb 1993
Address: Hamilton,
Address used since 15 Mar 1988
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