General information

Gallagher Holdings Limited

Type: NZ Limited Company (Ltd)
9429036630417
New Zealand Business Number
1187732
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Gallagher Holdings Limited (issued a New Zealand Business Number of 9429036630417) was started on 04 Feb 2002. 4 addresses are in use by the company: 181 Kahikatea Drive, Melville, Hamilton, 3206 (type: registered, postal). Kahikatea Drive, Hamilton had been their registered address, up to 03 Mar 2023. Gallagher Holdings Limited used more names, namely: Holdingco Limited from 04 Feb 2002 to 17 May 2002. 33179056 shares are issued to 16 shareholders who belong to 4 shareholder groups. The first group includes 4 entities and holds 1666952 shares (5.02 per cent of shares), namely:
Gallagher, Chris James Graham (an individual) located at Tamahere postcode 3493,
Tompkins Wake Trustees 2016 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Gallagher, Judith Elsie (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 4 shareholders hold 10.02 per cent of all shares (exactly 3325904 shares); it includes
Clarkson, Janine Lee Gallagher (an individual) - located at Huntington, Hamilton,
Gallagher, Ian Stuart (an individual) - located at Rd 2, Hamilton,
Wilson, Patrick William Frank (an individual) - located at Cnr Bryce & Anglesea Streets, Hamilton. Moving on to the next group of shareholders, share allocation (16589528 shares, 50%) belongs to 5 entities, namely:
Tompkins Wake Trustees 2021 Limited, located at Hamilton Central, Hamilton (an entity),
Gallagher, Judith Anne, located at Rd 10, Ohaupo (an individual),
Gallagher, Keith Noel, located at Rd 10, Ohaupo (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Gallagher Holdings Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
Kahikatea Drive, Hamilton Physical & service 27 Jan 2009
181 Kahikatea Drive, Melville, Hamilton, 3206 Office & postal 23 Feb 2023
181 Kahikatea Drive, Melville, Hamilton, 3206 Registered 03 Mar 2023
Contact info
64 7 8389800
Phone
Gallagher.com
Website
Directors
Name and Address Role Period
John Allan Gallagher
120 Lake Road, Hamilton, 3204
Address used since 16 Feb 2014
Director 25 Jun 2002 - current
William Murray Gallagher
Hamilton, 3204
Address used since 01 Feb 2016
Director 25 Jun 2002 - current
Bruce Craig Munro
Takapuna, Auckland, 0622
Address used since 01 Mar 2019
Takapuna, Auckland, 0622
Address used since 16 Feb 2014
Director 20 Jul 2006 - current
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 01 Mar 2019
Rd 3, Hamilton, 3283
Address used since 01 Mar 2010
Director 20 Jul 2006 - current
Richard Sidney Janes
Thorndon, Wellington, 6011
Address used since 01 Oct 2012
Director 20 Jul 2006 - current
Geoff Robert Copstick
Rd 4, Hikurangi, 0184
Address used since 17 Feb 2021
Hikurangi, Northland, 0184
Address used since 01 Feb 2016
Director 20 May 2009 - current
Kahl Damian Betham
Rd 3, Hamilton, 3283
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Ian Stuart Gallagher
Hamilton, 3282
Address used since 25 Aug 2023
Director 25 Aug 2023 - current
Keith Noel Gallagher
Rd 10, Ohaupo, 3290
Address used since 25 Aug 2023
Director 25 Aug 2023 - current
Robert James Booth
St Marys Bay, Auckland,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 27 Apr 2010
Paul Moore Hargreaves
Remuera, Auckland,
Address used since 20 Jul 2006
Director 20 Jul 2006 - 28 Feb 2009
Peter Murray Bridges
Hamilton,
Address used since 04 Feb 2002
Director 04 Feb 2002 - 25 Jun 2002
Addresses
Previous address Type Period
Kahikatea Drive, Hamilton Registered 27 Jan 2009 - 03 Mar 2023
C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton Physical & registered 04 Feb 2002 - 27 Jan 2009
Financial Data
Financial info
33179056
Total number of Shares
September
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1666952
Shareholder Name Address Period
Gallagher, Chris James Graham
Individual
Tamahere
3493
16 Feb 2021 - current
Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Feb 2017 - current
Gallagher, Judith Elsie
Individual
Hamilton Lake
Hamilton
3204
04 Feb 2002 - current
Gallagher, William Muray
Individual
Hamilton
04 Feb 2002 - current
Shares Allocation #2 Number of Shares: 3325904
Shareholder Name Address Period
Clarkson, Janine Lee Gallagher
Individual
Huntington
Hamilton
3210
07 Sep 2016 - current
Gallagher, Ian Stuart
Individual
Rd 2
Hamilton
3282
23 Aug 2012 - current
Wilson, Patrick William Frank
Individual
Cnr Bryce & Anglesea Streets
Hamilton
04 Feb 2002 - current
Gallagher, Jennifer Janice
Individual
Cnr Bryce & Anglesea Streets
Hamilton
04 Feb 2002 - current
Shares Allocation #3 Number of Shares: 16589528
Shareholder Name Address Period
Tompkins Wake Trustees 2021 Limited
Shareholder NZBN: 9429048971089
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Apr 2021 - current
Gallagher, Judith Anne
Individual
Rd 10
Ohaupo
3290
05 Apr 2021 - current
Gallagher, Keith Noel
Individual
Rd 10
Ohaupo
3290
05 Apr 2021 - current
Gallagher, Glenice Dale
Individual
120 Lake Road
Hamilton
04 Feb 2002 - current
Gallagher, John Allan
Individual
120 Lake Road
Hamilton
04 Feb 2002 - current
Shares Allocation #4 Number of Shares: 11596672
Shareholder Name Address Period
Wmg Trustee Limited
Shareholder NZBN: 9429030866249
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
01 Oct 2012 - current
Gallagher, Judith Elsie
Individual
Hamilton Lake
Hamilton
3204
04 Feb 2002 - current
Gallagher, William Muray
Individual
Hamilton
04 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Weir, John Ferguson
Individual
Hamilton
04 Feb 2002 - 01 Oct 2012
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, William Murray
Individual
Hamilton
04 Feb 2002 - 17 Aug 2023
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Entity
24 Aug 2009 - 03 Feb 2017
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
430 Victoria Street
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Gallagher, Keith Noel
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Mar 2021
Weir, John Ferguson
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 01 Oct 2012
Rickman, Jeremy James
Individual
Cnr Bryce & Anglesea Streets
Hamilton
04 Feb 2002 - 26 Mar 2007
Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Company Number: 1005971
Entity
24 Aug 2009 - 03 Feb 2017
Morgan, Tony Arthur
Individual
120 Lake Road
Hamilton
04 Feb 2002 - 31 Jan 2008
Location
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