General information
Gilligan Sheppard Nominees Limited
Type: NZ Limited Company (Ltd)9429036643554
New Zealand Business Number
1185542
Company Number
Registered
Company Status
Gilligan Sheppard Nominees Limited (issued an NZ business identifier of 9429036643554) was launched on 23 Jan 2002. 2 addresses are currently in use by the company: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4Th Floor, 253 Queen Street, Auckland had been their physical address, until 13 Feb 2018. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Ashby, Richard Charles (a director) located at Hobsonville, Auckland postcode 0618. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - current |
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 31 Jan 2023
West Harbour, Waitakere, 0618
Address used since 12 Feb 2010 |
Director | 01 Sep 2009 - current |
|
Yi Ping Ge
Glen Innes, Auckland, 1072
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
|
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 12 Feb 2010 |
Director | 23 Jan 2002 - 01 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland | Physical & registered | 23 Jan 2002 - 13 Feb 2018 |
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Director |
Hobsonville Auckland 0618 |
24 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Rathbun, Gregory Noel Individual |
Howick Auckland |
23 Jan 2002 - 24 Apr 2018 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
01 Mar 2004 - 01 Mar 2004 |
Location
Companies nearby
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Publons Limited Level 4 Smith & Caughey Bldg |
|
Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
|
New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
|
Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
|
Turner Media Limited Level 4, Smith And Caughey Building |
|
Westlake Trustee Limited Level 4, Smith & Caughey Building |