General information
Galistair Franchises Limited
Type: NZ Limited Company (Ltd)9429036767458
New Zealand Business Number
1162823
Company Number
Registered
Company Status
Galistair Franchises Limited (issued an NZ business identifier of 9429036767458) was registered on 12 Oct 2001. 2 addresses are in use by the company: 3 The Glade, Algies Bay, Warkworth, 0920 (type: registered, physical). 1/4117 Great North Road, Glen Eden, Auckland had been their physical address, until 15 Sep 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98% of shares), namely:
Mcnab Acb Trusts Limited (an entity) located at 217 Great South Rd, Greenlane, Auckland postcode 1546,
Mcnab, Gillian Marie (an individual) located at Algies Bay, Warkworth postcode 0920. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Mcnab, Gillian Marie (an individual) - located at Algies Bay, Warkworth. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 The Glade, Algies Bay, Warkworth, 0920 | Registered & physical & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair James Mcnab
Algies Bay, Warkworth, 0920
Address used since 11 Aug 2021
Glen Eden, Auckland, 0602
Address used since 02 Sep 2019
Glen Eden, Waitakere, 0602
Address used since 29 Mar 2010 |
Director | 12 Oct 2001 - current |
|
Rodney James Fulford
Ponsonby, Auckland, 1021
Address used since 29 Mar 2010 |
Director | 12 Oct 2001 - 28 Sep 2020 |
|
Gordon Mcnab
Gladstone Road, R D 2, Carterton, 5792
Address used since 14 Aug 2018
Gladston Road, R D 2, Carterton, 5792
Address used since 01 Sep 2015 |
Director | 12 Oct 2001 - 28 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/4117 Great North Road, Glen Eden, Auckland, 0602 | Physical & registered | 10 Sep 2019 - 15 Sep 2021 |
| 21 Neptune Avenue, Beach Haven, Auckland, 0626 | Registered & physical | 05 Apr 2013 - 10 Sep 2019 |
| C/-a. Hon, 13a Hopkins Crescent, Kohimarama, Auckland, 1071 | Registered | 30 Mar 2011 - 05 Apr 2013 |
| C/-a. Hon, 13a Hopkins Crescent, Kohimarama, Auckland 1071 | Physical | 31 Mar 2009 - 05 Apr 2013 |
| C/-a. Hon, 13a Hokins Crescent, Kohimarama, Auckland 1071 | Registered | 31 Mar 2009 - 30 Mar 2011 |
| C/- Mrs Kathleen Hon, 13a Hopkins Crescent, Kohimarama, Auckland | Physical & registered | 28 Mar 2002 - 31 Mar 2009 |
| C/- Mrs Kathleen Hon, 13 Hopkins Crescent, Kohimarama, Auckland | Physical | 15 Oct 2001 - 28 Mar 2002 |
| C/- Mrs Kathleen Hon, 13 Hopkins Crescent, Kohimarama, Auckland | Registered | 12 Oct 2001 - 28 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab Acb Trusts Limited Shareholder NZBN: 9429034861752 Entity (NZ Limited Company) |
217 Great South Rd Greenlane, Auckland 1546 |
07 Dec 2006 - current |
|
Mcnab, Gillian Marie Individual |
Algies Bay Warkworth 0920 |
07 Dec 2006 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Gillian Marie Individual |
Algies Bay Warkworth 0920 |
07 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Alistair James Individual |
Kelston Auckland |
12 Oct 2001 - 28 Mar 2006 |
|
Mcnab, Alistair James Individual |
Kelston Auckland 0602 |
12 Oct 2001 - 28 Mar 2006 |
|
Fulford, Stephen James Individual |
Titirangi Auckland |
12 Oct 2001 - 28 Mar 2006 |
|
Mcnab, Alistair James Individual |
Kelston Auckland |
12 Oct 2001 - 28 Mar 2006 |
|
Mcnab, Gordon Individual |
Gladston Road R D 2, Carterton |
12 Oct 2001 - 02 Nov 2020 |
|
Clearly Rod Limited Shareholder NZBN: 9429038801112 Company Number: 602312 Entity |
Herne Bay Auckland 1011 |
12 Oct 2001 - 02 Nov 2020 |
|
Mcnab, Alistair James Individual |
Kelston Auckland |
12 Oct 2001 - 28 Mar 2006 |
|
Mcnab, Alistair James Individual |
Kelston Auckland 0602 |
12 Oct 2001 - 28 Mar 2006 |
|
Mcnab, Alistair James Individual |
Algies Bay Warkworth 0920 |
12 Oct 2001 - 28 Mar 2006 |
|
Clearly Rod Limited Shareholder NZBN: 9429038801112 Company Number: 602312 Entity |
Herne Bay Auckland 1011 |
12 Oct 2001 - 02 Nov 2020 |
|
Fulford, Rodney James Individual |
Titirangi Auckland |
12 Oct 2001 - 28 Mar 2006 |
|
Mcnab, Gordon Individual |
Gladston Road R D 2, Carterton |
12 Oct 2001 - 02 Nov 2020 |
Location
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