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General information

Gilling Holdings Limited

Type: NZ Limited Company (Ltd)
9429038715112
New Zealand Business Number
623459
Company Number
Registered
Company Status

Gilling Holdings Limited (issued an NZ business identifier of 9429038715112) was launched on 30 Jun 1994. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3144 (type: registered, physical). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up to 04 Mar 2022. Gilling Holdings Limited used other aliases, namely: Weka Enterprises Limited from 30 Jun 1994 to 26 Sep 1994. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Gilling, Peter John (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling, Judith Yvonne (an individual) located at Otumoetai, Tauranga postcode 3110,
Gilling Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gilling, Peter John (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3144 Registered & physical & service 04 Mar 2022
Last updated:
Directors
Name and Address Role Period
Judith Yvonne Gilling
Otumoetai, Tauranga, 3110
Address used since 28 Sep 2015
Director 27 Jul 1994 - current
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 28 Sep 2015
Director 27 Jul 1994 - current
Garth Osmond Melville
Johnsonville,, Wellington,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 27 Jul 1994
Carolyn Ward Melville
Johnsonville,, Wellington,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 27 Jul 1994
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical 05 Oct 2017 - 04 Mar 2022
Level 6 Harrington House, Harington Street, Tauranga, 3110 Registered & physical 07 Oct 2013 - 05 Oct 2017
Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga Physical & registered 30 Sep 2002 - 07 Oct 2013
J'mall Office Block, Broderick Road,, Johnsoville,, Wellington Physical 03 Apr 1996 - 30 Sep 2002
J'mall Office Block, Broderick Road,, Johnsonville,, Wellington Registered 07 Sep 1994 - 30 Sep 2002
Level 6, Harrington House, Harrington Street, Tauranga Physical 30 Jun 1994 - 03 Apr 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gilling, Peter John
Individual 		Otumoetai
Tauranga
3110 		30 Jun 1994 - current
Gilling, Judith Yvonne
Individual 		Otumoetai
Tauranga
3110 		30 Jun 1994 - current
Gilling Trustee Limited
Shareholder NZBN: 9429048864527
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		24 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilling, Peter John
Individual 		Otumoetai
Tauranga
3110 		30 Jun 1994 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Richard Allan
Individual 		Tauranga
3110 		30 Jun 1994 - 24 Feb 2022
Location
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