Gilligan Holdings Limited
Type: NZ Limited Company (Ltd)Gilligan Holdings Limited (New Zealand Business Number 9429038154638) was started on 03 Feb 1997. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 16 Aug 2021. Gilligan Holdings Limited used more names, namely: Successful Women Limited from 03 Feb 1997 to 07 Sep 1998. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Petersen, Lesley K (an individual) located at Rd 3, Napier postcode 4183,
Mccormack, Kevin (an individual) located at Rd 3, Napier postcode 4183. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Gilligan Holdings Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 16 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lesley K Petersen
Rd 3, Napier, 4183
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - current |
|
Kevin Mccormack
Rd 3, Napier, 4183
Address used since 29 Mar 2010 |
Director | 04 Mar 2005 - current |
|
Kevin Richard Mccormack
R D 3, Napier,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 18 Jan 2005 |
|
Sonja Kay
Red Beach, Orewa, Auckland,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 28 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 24 Oct 2019 - 16 Aug 2021 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 10 Oct 2017 - 24 Oct 2019 |
| Moore Stephens Markhams Hawkes Bay Ltd, 18 Napier Road, Havelock North, Hawke's Bay, 4130 | Registered & physical | 19 Mar 2015 - 10 Oct 2017 |
| Howard Padman Chartered Accountants, 18 Napier Road, Havelock North, Hawke's Bay | Registered & physical | 14 Mar 2005 - 19 Mar 2015 |
| 2 White Street, Taradale, Napier | Registered | 11 Apr 2000 - 14 Mar 2005 |
| 2 White Street, Taradale, Napier | Physical | 18 Mar 1998 - 18 Mar 1998 |
| 2 White Street, Taradale, Napier | Registered | 18 Mar 1998 - 11 Apr 2000 |
| Pene Johnston Accounting, 112 Tait Drive, Napier | Physical | 18 Mar 1998 - 14 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Lesley K Individual |
Rd 3 Napier 4183 |
03 Feb 1997 - current |
|
Mccormack, Kevin Individual |
Rd 3 Napier 4183 |
09 Mar 2005 - current |
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