General information

Marjorie Galantai Trust (no. 2) Holdings Limited

Type: NZ Limited Company (Ltd)
9429032771060
New Zealand Business Number
2124392
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Marjorie Galantai Trust (No. 2) Holdings Limited (NZBN 9429032771060) was registered on 14 May 2008. 6 addresess are currently in use by the company: 41 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 41 Sarsfield Street, St Marys Bay, Auckland had been their registered address, until 14 Feb 2011. 99 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 99 shares (100 per cent of shares), namely:
Brown, Shannon (an individual) located at Titirangi, Auckland postcode 0604,
Mather, Brenda Scott (an individual) located at St Heliers, Auckland postcode 1071,
Wilkinson, Susan (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Marjorie Galantai Trust (No. 2) Holdings Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
41 Sarsfield Street, Herne Bay, Auckland, 1011 Records & other (Address for Records) 03 Feb 2011
41 Sarsfield Street, Herne Bay, Auckland, 1011 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Feb 2011
41 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical & service 14 Feb 2011
Contact info
64 21 661505
Phone (Phone)
rod@gplastics.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roderick Francis Galantai
Herne Bay, Auckland, 1011
Address used since 14 May 2008
Director 14 May 2008 - current
Addresses
Principal place of activity
41 Sarsfield Street , Herne Bay , Auckland , 1011
Previous address Type Period
41 Sarsfield Street, St Marys Bay, Auckland, 1011 Registered & physical 11 Feb 2011 - 14 Feb 2011
Apt L 1 Caroline Street, St Marys Bay, Auckland Registered & physical 14 May 2008 - 11 Feb 2011
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Brown, Shannon
Individual
Titirangi
Auckland
0604
04 Feb 2011 - current
Mather, Brenda Scott
Individual
St Heliers
Auckland
1071
14 May 2008 - current
Wilkinson, Susan
Individual
Remuera
Auckland
1050
04 Feb 2011 - current
Galantai, Roderick Francis
Individual
Herne Bay
Auckland
14 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Galantai, Marjorie Ann
Individual
St Marys Bay
Auckland
14 May 2008 - 27 Jun 2010
Galantai, Marjorie Ann
Individual
St Marys Bay
Auckland
24 Jul 2009 - 04 Feb 2011
Location
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