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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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