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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Mcivor, Alexander Hugh |
Te Awamutu Te Awamutu 3800 New Zealand |
03 Oct 2022 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Greer, Shelley Elizabeth |
Wharewaka Taupo 3330 New Zealand |
25 Jul 2022 - |
Shares Allocation #3 Number of Shares: 889 | |||
Director | Bluett, Bryce Owen |
Forest Lake Hamilton 3200 New Zealand |
03 Jul 2020 - |
Shares Allocation #4 Number of Shares: 622 | |||
Director | Garmonsway, Susan Jane |
Pirongia Pirongia 3802 New Zealand |
21 Oct 2016 - |
Shares Allocation #5 Number of Shares: 889 | |||
Director | Mcdonald, Kirsty Anne |
Rd 3 Hamilton 3283 New Zealand |
26 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Valerie Jane Mackay |
Leamington Cambridge 3495 New Zealand |
26 Mar 2014 - 30 May 2019 |
Director | Valerie Jane Mackay |
Leamington Cambridge 3495 New Zealand |
26 Mar 2014 - 30 May 2019 |
Individual | Mackay, Valerie Jane |
Leamington Cambridge 3495 New Zealand |
26 Mar 2014 - 30 May 2019 |
Individual | Miles, Linda Maree Lucelle |
Te Awamutu Te Awamutu 3800 New Zealand |
26 Mar 2014 - 03 Dec 2019 |
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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