Gillano Holdings Limited
Type: NZ Limited Company (Ltd)Gillano Holdings Limited (NZBN 9429034206751) was registered on 04 Apr 2006. 8 addresess are currently in use by the company: 586 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, service). 7 Totara Street, Mount Maunganui had been their physical address, until 26 Nov 2020. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Gill, Stephen (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Holland Beckett Trustee No.7 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (2 shares); it includes
Gill, Stephen (an individual) - located at Papamoa Beach, Papamoa. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 04 Apr 2006 |
| 60 Durham Street, Tauranga, 3110 | Records | 18 Nov 2020 |
| 60 Durham Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Nov 2020 |
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 26 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Gill
Mount Maunganui, 3116
Address used since 11 Feb 2016
Papamoa Beach, Papamoa, 3118
Address used since 05 Dec 2018 |
Director | 04 Apr 2006 - current |
|
Georgina Ann Gill
Papamoa,
Address used since 12 Oct 2007 |
Director | 04 Apr 2006 - 19 Feb 2008 |
| Type | Used since | |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 26 Nov 2020 |
| 586 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 | Registered & service | 23 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 04 Apr 2006 - 26 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Stephen Individual |
Papamoa Beach Papamoa 3118 |
04 Apr 2006 - current |
|
Holland Beckett Trustee No.7 Limited Shareholder NZBN: 9429033644523 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
19 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Stephen Individual |
Papamoa Beach Papamoa 3118 |
04 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Georgina Ann Individual |
Papamoa |
04 Apr 2006 - 12 Oct 2007 |
|
Null - S & G Gill Family Trust Other |
04 Apr 2006 - 12 Oct 2007 | |
|
S & G Gill Family Trust Other |
04 Apr 2006 - 12 Oct 2007 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |