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Gallie Miles Limited

Type: NZ Limited Company (Ltd)
9429041155998
NZBN
5072301
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
380 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Service & physical address used since 24 Mar 2016
380 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 01 Apr 2016

Gallie Miles Limited was incorporated on 26 Mar 2014 and issued an NZ business number of 9429041155998. The registered LTD company has been run by 7 directors: Kirsty Anne Mcdonald - an active director whose contract began on 26 Mar 2014,
Susan Jane Garmonsway - an active director whose contract began on 01 Apr 2016,
Bryce Owen Bluett - an active director whose contract began on 05 May 2020,
Shelley Elizabeth Greer - an active director whose contract began on 01 Apr 2021,
Alexander Hugh Mcivor - an active director whose contract began on 01 Oct 2022.
As stated in our database (last updated on 21 Mar 2024), this company uses 1 address: 380 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Up to 24 Mar 2016, Gallie Miles Limited had been using 53 Mutu Street, Te Awamutu, Te Awamutu as their physical address.
A total of 3000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Mcivor, Alexander Hugh (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The second group consists of 1 shareholder, holds 10% shares (exactly 300 shares) and includes
Greer, Shelley Elizabeth - located at Wharewaka, Taupo.
The 3rd share allotment (889 shares, 29.63%) belongs to 1 entity, namely:
Bluett, Bryce Owen, located at Forest Lake, Hamilton (a director). Gallie Miles Limited is categorised as "Legal service" (business classification M693130).

Addresses

Previous addresses

Address #1: 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 26 Mar 2014 to 24 Mar 2016

Address #2: 53 Mutu Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 26 Mar 2014 to 01 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Mcivor, Alexander Hugh Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Greer, Shelley Elizabeth Wharewaka
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 889
Director Bluett, Bryce Owen Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 622
Director Garmonsway, Susan Jane Pirongia
Pirongia
3802
New Zealand
Shares Allocation #5 Number of Shares: 889
Director Mcdonald, Kirsty Anne Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Valerie Jane Mackay Leamington
Cambridge
3495
New Zealand
Director Valerie Jane Mackay Leamington
Cambridge
3495
New Zealand
Individual Mackay, Valerie Jane Leamington
Cambridge
3495
New Zealand
Individual Miles, Linda Maree Lucelle Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Kirsty Anne Mcdonald - Director

Appointment date: 26 Mar 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Mar 2017


Susan Jane Garmonsway - Director

Appointment date: 01 Apr 2016

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 15 Mar 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Apr 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 09 Mar 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Apr 2016


Bryce Owen Bluett - Director

Appointment date: 05 May 2020

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 05 May 2020


Shelley Elizabeth Greer - Director

Appointment date: 01 Apr 2021

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 14 Mar 2024

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 21 Feb 2023

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 01 Apr 2021


Alexander Hugh Mcivor - Director

Appointment date: 01 Oct 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Oct 2022


Linda Maree Lucelle Miles - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 01 Dec 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 26 Mar 2014


Valerie Jane Mackay - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 01 Jun 2019

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 26 Mar 2014

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