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General information

Gillan Properties Limited

Type: NZ Limited Company (Ltd)
9429032003765
New Zealand Business Number
120025
Company Number
Registered
Company Status

Gillan Properties Limited (NZBN 9429032003765) was started on 25 May 1979. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their physical address, up to 29 May 2017. Gillan Properties Limited used more names, namely: S W & D E R Temple Limited from 25 May 1979 to 26 Feb 1993. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Gillan, Toni Christine (an individual) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Gillan, Edward Thomas (an individual) - located at Mayfield, Blenheim. Our database was updated on 10 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Toni Christine Gillan
Mayfield, Blenheim, 7201
Address used since 21 Apr 2020
Mayfield, Blenheim, 7201
Address used since 28 May 2010
Director 23 Feb 1990 - current
Edward Thomas Gillan
Mayfield, Blenheim, 7201
Address used since 21 Apr 2020
Mayfield, Blenheim, 7201
Address used since 28 May 2010
Director 23 Feb 1990 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical & registered 03 Jun 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 31 May 2011 - 03 Jun 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 10 Jul 2006 - 31 May 2011
C/- Sothertons Limited, Level 1, 10 Heather St, Parnell, Auckland Registered & physical 26 May 2003 - 10 Jul 2006
Level 1, 10 Heather Street, Parnell, Auckland Physical 03 Jun 2001 - 03 Jun 2001
Level 1, 10 Heather Street, Parnell, Auckland Registered 03 Jun 2001 - 26 May 2003
C/- Sothertons, Level 2 149-155 Parnell Road, Parnell, Auckland Physical 03 Jun 2001 - 03 Jun 2001
C/- Greg Roake, Level 2, 149-155 Parnell Road, Auckland Registered 31 May 2001 - 03 Jun 2001
C/- Greg Roake, Level 2 149-155 Parnell Road, Parnell, Auckland Physical 31 May 2001 - 03 Jun 2001
C/-roake Chandler, 3rd Floor 2 Akaroa Street, Parnell, Auckland Registered 01 Apr 1997 - 31 May 2001
70 Vickerman Street, Grovetown, Blenheim Registered 21 Oct 1993 - 21 Oct 1993
C/-roake Chandleret, 3rd Floor 2 Akaroa Street, Parnell, Auckland Registered 21 Oct 1993 - 01 Apr 1997
C/o Winstanley Kerridge, 22 Scott Street, Blenheim Registered 08 Mar 1993 - 21 Oct 1993
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Gillan, Toni Christine
Individual 		Mayfield
Blenheim
7201 		25 May 1979 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gillan, Edward Thomas
Individual 		Mayfield
Blenheim
7201 		25 May 1979 - current
Location
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