General information

Galiano Holdings Limited

Type: NZ Limited Company (Ltd)
9429030556348
New Zealand Business Number
3949678
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Galiano Holdings Limited (issued an NZ business identifier of 9429030556348) was incorporated on 13 Aug 2012. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 606B Papamoa Beach Road, Papamoa Beach, Papamoa had been their registered address, until 15 Jul 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Michael James Peter (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Williams, Marla Winifred (a director) - located at Papamoa Beach, Papamoa,
Williams, Michael James Peter (a director) - located at Papamoa Beach, Papamoa,
Cairns, Joy Rebekah (an individual) - located at Whataupoko, Gisborne. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Williams, Marla Winifred, located at Papamoa Beach, Papamoa (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Galiano Holdings Limited. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 15 Jul 2021
Directors
Name and Address Role Period
Michael James Peter Williams
Papamoa Beach, Papamoa, 3118
Address used since 09 Sep 2019
Okitu, Gisborne, 4010
Address used since 13 Aug 2012
Papamoa Beach, Papamoa, 3118
Address used since 31 Aug 2017
Director 13 Aug 2012 - current
Marla Winifred Williams
Papamoa Beach, Papamoa, 3118
Address used since 09 Sep 2019
Okitu, Gisborne, 4010
Address used since 13 Aug 2012
Papamoa Beach, Papamoa, 3118
Address used since 31 Aug 2017
Director 13 Aug 2012 - current
Addresses
Previous address Type Period
606b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 09 Sep 2019 - 15 Jul 2021
113 B Dickson Road, Papamoa Beach, Papamoa, 3118 Physical & registered 08 Sep 2017 - 09 Sep 2019
58 Moana Road, Okitu, Gisborne, 4010 Physical & registered 13 Aug 2012 - 08 Sep 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Michael James Peter
Individual
Papamoa Beach
Papamoa
3118
01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Williams, Marla Winifred
Director
Papamoa Beach
Papamoa
3118
13 Aug 2012 - current
Williams, Michael James Peter
Director
Papamoa Beach
Papamoa
3118
13 Aug 2012 - current
Cairns, Joy Rebekah
Individual
Whataupoko
Gisborne
4010
06 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Marla Winifred
Individual
Papamoa Beach
Papamoa
3118
01 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Williams, Joy Rebekah
Individual
Okitu
Gisborne
4010
13 Aug 2012 - 06 Sep 2016
Location
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