Guinness Gallagher Corporate Advisory Limited
Type: NZ Limited Company (Ltd)Guinness Gallagher Corporate Advisory Limited (NZBN 9429038840661) was started on 06 Sep 1993. 10 addresess are currently in use by the company: 3 Winchester Terrace, Bethelehem, Tauranga, 3110 (type: registered, service). 61 Ironside Road, Johnsonville, Wellington had been their registered address, up until 04 Sep 2015. Guinness Gallagher Corporate Advisory Limited used other names, namely: Guinness Gallagher Consultants Limited from 06 Sep 1993 to 17 Dec 1998. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Third, John Lawrence (an individual) located at Bethelehem, Tauranga postcode 3110,
Third, Philippa Mary (an individual) located at Bethlehem, Tauranga postcode 3110. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Guinness Gallagher Corporate Advisory Limited. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Taumaihi Street, Bulls, Bulls, 4818 | Registered & physical & service | 04 Sep 2015 |
| 73 Taumaihi Street, Bulls, Bulls, 4818 | Office & postal & delivery | 04 Aug 2020 |
| 3 Winchester Terrace, Bethelehem, Tauranga, 3110 | Postal & office | 05 Sep 2023 |
| 3 Winchester Terrace, Bethlehem, Tauranga, 3110 | Delivery | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lawrence Third
Bethlehem, Tauranga, 3110
Address used since 17 Sep 2024
Bulls, Bulls, 4818
Address used since 27 Aug 2015 |
Director | 06 Sep 1993 - current |
|
Shaan Winiata Stevens
11 Sovereign Point, Wellington,
Address used since 01 Jan 2007 |
Director | 06 Sep 1993 - 03 Nov 2011 |
|
Paul William Hendry
Tawa, Wellington,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 12 Dec 1995 |
|
Lorraine Shirley Thompson
Pukerua Bay, Wellington,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 31 Mar 1995 |
| Type | Used since | |
|---|---|---|
| 3 Winchester Terrace, Bethlehem, Tauranga, 3110 | Delivery | 05 Sep 2023 |
| 3 Winchester Terrace, Bethelehem, Tauranga, 3110 | Registered & service | 13 Sep 2023 |
| 61 Ironside Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 61 Ironside Road, Johnsonville, Wellington, 6037 | Registered & physical | 13 Mar 2014 - 04 Sep 2015 |
| Level 3, 11 Sovereign Point, Wellington | Registered | 21 Sep 2006 - 13 Mar 2014 |
| Level 2, Solnet House, 70 The Terrace, Wellington | Registered | 20 Jul 2004 - 21 Sep 2006 |
| Level 8, Mrl House, 120 Victoria Street, Wellington | Registered | 01 Sep 1999 - 20 Jul 2004 |
| Same As Registered Office | Physical | 19 Jun 1997 - 13 Mar 2014 |
| Level 12, 49 Boulcott Street, Wellington | Registered | 29 Apr 1996 - 01 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, John Lawrence Individual |
Bethelehem Tauranga 3110 |
06 Sep 1993 - current |
|
Third, Philippa Mary Individual |
Bethlehem Tauranga 3110 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Shaan Winiata Individual |
Avalon Lower Hutt 5011 |
06 Sep 1993 - 27 Aug 2015 |
 |
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