General information

Galloquine Limited

Type: NZ Limited Company (Ltd)
9429037486174
New Zealand Business Number
978836
Company Number
Registered
Company Status

Galloquine Limited (NZBN 9429037486174) was launched on 02 Nov 1999. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 05 Aug 2019. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Mills, Bruce William (an individual) located at Rd 2, Kaeo, Northland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Mills, Christine Lorraine Mary (an individual) - located at Rd 2, Kaeo, Northland. Our information was last updated on 08 Apr 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 05 Aug 2019
Contact info
companies@elevateca.co.nz
Email
Directors
Name and Address Role Period
Bruce William Mills
Rd 2, Kaeo, Northland, 0479
Address used since 30 Jun 2016
Director 02 Nov 1999 - current
Christine Lorraine Mary Mills
Rd 2, Kaeo, Northland, 0479
Address used since 30 Jun 2016
Director 02 Nov 1999 - current
Steven Anthony Jack Henderson
Rd 2, Leeston, 7682
Address used since 19 Dec 2019
Director 06 Dec 2006 - current
Stephen Anthony Jack Henderson
Rd 2, Leeston, 7682
Address used since 19 Dec 2019
Christchurch, 8014
Address used since 30 Jun 2016
Director 06 Dec 2006 - current
Susanne Jeanette Shirlee Mcphee
Taupo,
Address used since 02 Nov 1999
Director 02 Nov 1999 - 23 Nov 2006
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 15 Jun 2018 - 05 Aug 2019
Omaunu Road, Rd 2, Kaeo, Northland Registered 13 Apr 2000 - 15 Jun 2018
C/- B W Mills, Omaunu Road, Rd 2, Kaeo, Northland Registered 12 Apr 2000 - 13 Apr 2000
Omaunu Road, Rd 2, Kaeo, Northland Physical 02 Nov 1999 - 15 Jun 2018
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mills, Bruce William
Individual
Rd 2
Kaeo, Northland
02 Nov 1999 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mills, Christine Lorraine Mary
Individual
Rd 2
Kaeo, Northland
02 Nov 1999 - current
Location