William Gill & Sons Limited, a registered company, was started on 10 Jun 1930. 9429040151403 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. The company has been run by 4 directors: Scott William Pollard - an active director whose contract began on 30 Mar 2018,
Linda Diane Pollard - an active director whose contract began on 30 Mar 2018,
Edna Marjorie Gill - an inactive director whose contract began on 06 Sep 1988 and was terminated on 29 Mar 2018,
Brian Thomas Gill - an inactive director whose contract began on 18 Jun 1988 and was terminated on 10 Aug 2013.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Market Street, Te Awamutu, 3800 (types include: registered, physical).
William Gill & Sons Limited had been using 168 Main St, Huntly as their physical address up to 24 Nov 2020.
Previous aliases for this company, as we identified at BizDb, included: from 15 Jul 1937 to 01 Apr 2022 they were called William Gill Limited, from 10 Jun 1930 to 15 Jul 1937 they were called Auckland Cycle and Motor Depot Limited and from 10 Jun 1930 to 15 Jul 1937 they were called Auckland Cycle and Motor Depot Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 12750 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 12250 shares (49%).
Previous addresses
Address: 168 Main St, Huntly New Zealand
Physical & registered address used from 17 Sep 2001 to 24 Nov 2020
Address: Park Avenue, Huntly
Registered & physical address used from 17 Sep 2001 to 17 Sep 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12750 | |||
Director | Pollard, Linda Diane |
Hamilton 3288 New Zealand |
05 Oct 2022 - |
Shares Allocation #2 Number of Shares: 12250 | |||
Individual | Pollard, Scott William |
Lowry Bay Lower Hutt 5013 New Zealand |
31 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monckton, Helen Eileen |
Hamilton Central Hamilton 3204 New Zealand |
08 Sep 2005 - 31 May 2018 |
Individual | Gill, Edna Marjorie |
Huntly Huntly 3700 New Zealand |
08 Sep 2005 - 31 May 2018 |
Individual | Pollard, Linda Dianne |
Rd 3 Ohaupo 3883 New Zealand |
10 Jun 1930 - 05 Oct 2022 |
Individual | Pollard, Linda Dianne |
Rd 3 Ohaupo 3883 New Zealand |
10 Jun 1930 - 05 Oct 2022 |
Individual | Gill, Peter William |
Rd 1 Huntly 3771 New Zealand |
10 Jun 1930 - 17 May 2018 |
Individual | Stanich, Roger Newton |
R D 2 Tekauwhata |
10 Jun 1930 - 14 Sep 2004 |
Individual | Gill, Brian Thomas |
Huntly Huntly 3700 New Zealand |
10 Jun 1930 - 19 May 2014 |
Individual | Gill, Brian Thomas |
Huntly Huntly 3700 New Zealand |
08 Sep 2005 - 16 Sep 2014 |
Individual | Gill, Edna Marjorie |
Huntly Huntly 3700 New Zealand |
10 Jun 1930 - 31 May 2018 |
Individual | Roger Newton Stanich |
R D 2 Tekauwhata |
10 Jun 1930 - 14 Sep 2004 |
Individual | Brian Thomas Gill |
Huntly Huntly 3700 New Zealand |
10 Jun 1930 - 19 May 2014 |
Individual | Peter William Gill |
Rd 1 Huntly 3771 New Zealand |
10 Jun 1930 - 17 May 2018 |
Individual | Edna Marjorie Gill |
Huntly Huntly 3700 New Zealand |
10 Jun 1930 - 31 May 2018 |
Scott William Pollard - Director
Appointment date: 30 Mar 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Apr 2023
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 18 Oct 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2018
Linda Diane Pollard - Director
Appointment date: 30 Mar 2018
Address: Hamilton, 3288 New Zealand
Address used since 05 Oct 2022
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 05 Feb 2021
Address: Rd 3, Te Awamutu, 3883 New Zealand
Address used since 30 Mar 2018
Edna Marjorie Gill - Director (Inactive)
Appointment date: 06 Sep 1988
Termination date: 29 Mar 2018
Address: Huntly, Huntly, 3700 New Zealand
Address used since 25 Oct 2010
Brian Thomas Gill - Director (Inactive)
Appointment date: 18 Jun 1988
Termination date: 10 Aug 2013
Address: Huntly, Huntly, 3700 New Zealand
Address used since 25 Oct 2010
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