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General information

Gillies Group Project Sales Limited

Type: NZ Limited Company (Ltd)
9429037482534
New Zealand Business Number
979260
Company Number
Registered
Company Status

Gillies Group Project Sales Limited (issued an NZ business identifier of 9429037482534) was started on 20 Sep 1999. 4 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). 5 Gibbons Street, Upper Hutt had been their registered address, until 13 Apr 2000. Gillies Group Project Sales Limited used other names, namely: Gillies Realty Project Sales Limited from 06 Nov 2017 to 01 Apr 2019, Gillies and Mark Real Estate Limited (20 Sep 1999 to 06 Nov 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gillies Group Management Limited (an entity) located at Trentham, Upper Hutt postcode 5018. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
5 Gibbons Street, Upper Hutt Physical & service 20 Sep 1999
5 Gibbons Street, Upper Hutt Registered 13 Apr 2000
30 Somme Road, Trentham, Upper Hutt, 5018 Registered & service 08 Mar 2023
Last updated:
Directors
Name and Address Role Period
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 04 Nov 2015
Director 20 Sep 1999 - current
Addresses
Previous address Type Period
5 Gibbons Street, Upper Hutt Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
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: 1000
Shareholder Name Address Period
Gillies Group Management Limited
Shareholder NZBN: 9429031630498
Entity (NZ Limited Company) 		Trentham
Upper Hutt
5018 		11 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Allen, Krissy A
Individual 		Upper Hutt
 20 Sep 1999 - 25 Oct 2004
Quesnel, Yan Marcel
Individual 		Silverstream
Upper Hutt
 20 Sep 1999 - 25 Oct 2004
Mark, Andrew James
Individual 		Upper Hutt
 20 Sep 1999 - 19 Apr 2006
Edlin, Phillipa Jean
Individual 		Heretaunga
Upper Hutt
 20 Sep 1999 - 19 Apr 2006
Wilson, Neil Andrew
Individual 		Upper Hutt
 25 Oct 2004 - 25 Oct 2004
Medial Investments Limited
Shareholder NZBN: 9429031629546
Company Number: 2432508
Entity 		Upper Hutt
 06 Nov 2013 - 11 Oct 2022
Medial Investments Limited
Shareholder NZBN: 9429031629546
Company Number: 2432508
Entity 		Upper Hutt
 06 Nov 2013 - 11 Oct 2022
Campbell, Grant
Individual 		Upper Hutt
 13 Apr 2006 - 19 Apr 2006
Wilson, Neil Andrew
Individual 		Upper Hutt
 20 Sep 1999 - 25 Oct 2004
Gillies, Jamie
Individual 		56 Emerald Hill Drive
Upper Hutt
 25 Oct 2004 - 27 Jun 2010
Forsyth, Donald Eric
Individual 		Upper Hutt
 20 Sep 1999 - 06 Nov 2013
Gillies, Malcolm John
Individual 		56 Emerald Hill Drive
Upper Hutt
 25 Oct 2004 - 27 Jun 2010
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		20 Sep 1999 - 25 Oct 2004
Campbell, Grant George
Individual 		Upper Hutt
 20 Sep 1999 - 25 Oct 2004
Gillies, Malcolm John
Individual 		Upper Hutt
 20 Sep 1999 - 06 Nov 2013
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity 		20 Sep 1999 - 25 Oct 2004
Location
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