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Gallichans Properties Limited

Type: NZ Limited Company (Ltd)
9429040104263
NZBN
190343
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 03 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 765964
Individual Cunningham, Margaret Fay Chedworth
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunningham, Margaret Fay Chedworth
Hamilton
3210
New Zealand
Individual Pennell, Keith William Glenview
Hamilton
3206
New Zealand
Individual Pennell, Keith William Glenview
Hamilton
3206
New Zealand
Individual Gallichan, Hartland Rex C/- Tanner Fitzgerald
P.o. Box 95, Hamilton
Other Null - Cunningham, Mf Family Trust
Individual Gallichan, Thelma Mary Hamilton
Other Cunningham, Mf Family Trust
Individual Campion, John Hamilton

New Zealand
Directors

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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