Shortcuts

William Gill & Sons Limited

Type: NZ Limited Company (Ltd)
9429040151403
NZBN
174159
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
80 Market Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 24 Nov 2020

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%).

Addresses

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

Contact info
64 09 2779961
06 Apr 2022 Phone
auckland@williamgill.co.nz
06 Apr 2022 Email
www.williamgill.co.nz
06 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12750
Director Pollard, Linda Diane Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 12250
Individual Pollard, Scott William Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monckton, Helen Eileen Hamilton Central
Hamilton
3204
New Zealand
Individual Gill, Edna Marjorie Huntly
Huntly
3700
New Zealand
Individual Pollard, Linda Dianne Rd 3
Ohaupo
3883
New Zealand
Individual Pollard, Linda Dianne Rd 3
Ohaupo
3883
New Zealand
Individual Gill, Peter William Rd 1
Huntly
3771
New Zealand
Individual Stanich, Roger Newton R D 2
Tekauwhata
Individual Gill, Brian Thomas Huntly
Huntly
3700
New Zealand
Individual Gill, Brian Thomas Huntly
Huntly
3700
New Zealand
Individual Gill, Edna Marjorie Huntly
Huntly
3700
New Zealand
Individual Roger Newton Stanich R D 2
Tekauwhata
Individual Brian Thomas Gill Huntly
Huntly
3700
New Zealand
Individual Peter William Gill Rd 1
Huntly
3771
New Zealand
Individual Edna Marjorie Gill Huntly
Huntly
3700
New Zealand
Directors

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

Nearby companies

Patepouri Limited
168 Main Street

Malinia Limited
168 Main Street

M & A Allen Limited
168 Main Street

Sabor Farms Limited
168 Main Street

Qualtex New Zealand Limited
168 Main Street

Moving Forward 2012 Limited
168 Main Street