General information
Gazley Holdings Limited
Type: NZ Limited Company (Ltd)9429034868898
New Zealand Business Number
1614530
Company Number
Registered
Company Status
Gazley Holdings Limited (issued a New Zealand Business Number of 9429034868898) was incorporated on 21 Mar 2005. 2 addresses are currently in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 05 Feb 2020. Gazley Holdings Limited used other names, namely: Gazley Motor Group Limited from 16 Aug 2012 to 26 May 2014, Gazley Tory Motor Group Limited (18 Apr 2007 to 16 Aug 2012) and Tory Motor Group Limited (21 Mar 2005 - 18 Apr 2007). 9232 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 9232 shares (100 per cent of shares), namely:
Mk Trustee 2016 Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Myles Joshua Gazley
Mount Victoria, Wellington, 6011
Address used since 07 Oct 2021
Khandallah, Wellington, 6035
Address used since 23 Jul 2018
Kaiwharawhara, Wellington, 6035
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - current |
|
Simon Charles Nightingale
Seatoun, 6022
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 11 Aug 2011 |
|
Anthony John Howard
St Marys Bay, Auckland,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 06 May 2009 |
|
Glenn Charles Tulloch
Mt Victoria, Wellington,
Address used since 28 Nov 2005 |
Director | 21 Mar 2005 - 06 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 19 Oct 2016 - 05 Feb 2020 |
| Level 5, 203-209 Willis Street, Wellington, 6011 | Physical & registered | 09 Nov 2011 - 19 Oct 2016 |
| C/-miller Dean Chartered Accountants, Level 5, 203 Willis Street, Wellington | Registered & physical | 22 Jun 2006 - 09 Nov 2011 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Physical | 13 Oct 2005 - 22 Jun 2006 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Welllington | Registered | 13 Oct 2005 - 22 Jun 2006 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Registered & physical | 21 Mar 2005 - 13 Oct 2005 |
Financial Data
Financial info
9232
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9232
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee 2016 Limited Shareholder NZBN: 9429041485101 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Simon Charles Individual |
Seatoun Wellington |
21 Mar 2005 - 17 Aug 2011 |
|
Cooper, Rohan Francis Individual |
Johnsonville Wellington |
21 Mar 2005 - 29 May 2006 |
|
Gazley, Oliver Charles Individual |
Owhiro Bay Wellington 6023 |
08 Nov 2006 - 19 Apr 2017 |
|
Shillson, David Peter Individual |
Seatoun Wellington |
21 Mar 2005 - 17 Aug 2011 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington 6035 |
21 Mar 2005 - 27 Jun 2010 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
08 Nov 2006 - 08 Nov 2006 |
|
Langford, John Anthony Individual |
Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Jones, Belinda Cara Individual |
Hataitai Wellington 6021 |
04 May 2012 - 01 Nov 2016 |
|
Gazley, Raylene Individual |
Owhiro Bay Wellington 6023 |
04 May 2012 - 01 Nov 2016 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Hickman, Shaun Robert Individual |
Hataitai Wellington 6021 |
04 May 2012 - 01 Nov 2016 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
08 Nov 2006 - 08 Nov 2006 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Gazley, David John Individual |
Kaiwharawhara Wellington |
21 Mar 2005 - 27 Jun 2010 |
|
Tulloch, Glenn Charles Individual |
Roseneath Wellington |
21 Mar 2005 - 29 May 2006 |
Location
Companies nearby
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |