General information
La Gallie Properties Limited
Type: NZ Limited Company (Ltd)9429034605387
New Zealand Business Number
1677969
Company Number
Registered
Company Status
La Gallie Properties Limited (New Zealand Business Number 9429034605387) was registered on 05 Sep 2005. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: physical, service). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 10 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Jamieson, Anne Cynthia (a director) located at Burnside, Christchurch postcode 8053,
Mclaughlan, Warren Trevor (an individual) located at Rd 2, Kaiapoi postcode 7692. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical & service & registered | 10 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Trevor Mclaughlan
Kaiapoi, 7692
Address used since 08 Sep 2015 |
Director | 05 Sep 2005 - current |
|
Anne Cynthia Jamieson
Burnside, Christchurch, 8053
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
Dorothy Mary Stewart
Rangiora, Rangiora, 7400
Address used since 23 Jul 2013 |
Director | 23 Jul 2013 - 19 May 2022 |
|
Christine Ann Mclaughlan
Kaiapoi, 7692
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 03 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 10 Oct 2022 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Physical | 01 Oct 2021 - 10 Oct 2022 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 02 Oct 2012 - 01 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 07 Oct 2011 - 18 Oct 2021 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 | Registered | 08 Oct 2010 - 07 Oct 2011 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch, 8011 | Physical | 08 Oct 2010 - 02 Oct 2012 |
| H P Hanna & Co Limited, 37 Latimer Square, Christcurch | Physical | 05 Sep 2005 - 08 Oct 2010 |
| H P Hanna & Co Limited, 37 Latimer Square, Christchurch | Registered | 05 Sep 2005 - 08 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Anne Cynthia Director |
Burnside Christchurch 8053 |
29 Jul 2022 - current |
|
Mclaughlan, Warren Trevor Individual |
Rd 2 Kaiapoi 7692 |
05 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Dorothy Mary Individual |
Rangiora Rangiora 7400 |
23 Jul 2013 - 29 Jul 2022 |
|
Mclaughlan, Christine Ann Individual |
Rd 2 Kaiapoi 7692 |
05 Sep 2005 - 27 Jun 2013 |
Location
Companies nearby
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Madison Cost Consultants Limited 222 Memorial Avenue |
|
Espinto Limited 222 Memorial Avenue |
|
K J Bensemann Limited 222 Memorial Avenue |
|
Southern English Developments Limited 222 Memorial Avenue |
|
Becker Construction Limited 222 Memorial Avenue |
|
The Weaver Foundation Incorporated 222 Memorial Avenue |