General information

Gallichan Imports Limited

Type: NZ Limited Company (Ltd)
9429038946325
New Zealand Business Number
557555
Company Number
Removed
Company Status

Gallichan Imports Limited (issued a business number of 9429038946325) was incorporated on 12 Oct 1992. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up until 18 May 2015. Gallichan Imports Limited used more aliases, namely: Downtown Imports Limited from 12 Oct 1992 to 01 Feb 2019. 80000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (37.5% of shares), namely:
Gallichan, Marion Joy (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (exactly 30000 shares); it includes
Gallichan, Lawrence Cole (an individual) - located at Dannemora, Auckland. Moving on to the next group of shareholders, share allotment (20000 shares, 25%) belongs to 2 entities, namely:
Gallichan, Marion Joy, located at Dannemora, Auckland (an individual),
Gallichan, Lawrence Cole, located at Dannemora, Auckland (an individual). The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 18 May 2015
Directors
Name and Address Role Period
Marion Joy Gallichan
Dannemora, Auckland, 2016
Address used since 24 May 2016
Director 12 Oct 1992 - current
Lawrence Cole Gallichan
Dannemora, Auckland, 2016
Address used since 24 May 2016
Director 12 Oct 1992 - current
Ian Murray Young
Katikati,
Address used since 12 Oct 1992
Director 12 Oct 1992 - 25 Oct 2003
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 Registered & physical 06 Jul 2010 - 18 May 2015
Unit F Torrens Road, Pakuranga, Auckland Registered 01 Jul 2010 - 06 Jul 2010
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical 22 Jun 2009 - 06 Jul 2010
Unit F, 8 Torrens Road, Pakuranga, Auckland Registered 22 Jun 2009 - 01 Jul 2010
119 Harris Road, East Tamaki, Auckland Registered & physical 01 May 2006 - 22 Jun 2009
Unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland Physical 19 May 2004 - 01 May 2006
Unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland Registered 11 May 2004 - 01 May 2006
Young Read Woudberg, Cnr Wharf Street & Cameron Road, Tauranga Registered 14 May 2001 - 11 May 2004
Young Oswald Associates, 80 Main Road, Katikati Physical 14 May 2001 - 14 May 2001
Young Read Woudberg, Cnr. Wharf Street & Cameron Road, Tauranga Physical 14 May 2001 - 19 May 2004
Young Read & Associates, Cnr Wharf Street & Cameron Road, Tauranga Registered 23 May 2000 - 14 May 2001
Young Read & Associates, Cnr. Wharf Street & Cameron Road, Tauranga Physical 23 May 2000 - 14 May 2001
I M Young & Associates, Cnr Wharf Street & Cameron Road, Tauranga Registered 01 Jul 1997 - 23 May 2000
I M Young & Associates, Cnr. Wharf Street & Cameron Road, Tauranga Physical 01 Jul 1997 - 23 May 2000
C/- I M Young, Chartered Accountant, Corner Wharf And Cameron Road, Tauranga Registered 30 Jun 1997 - 01 Jul 1997
Financial Data
Financial info
80000
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Gallichan, Marion Joy
Individual
Dannemora
Auckland
2016
12 Oct 1992 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Gallichan, Lawrence Cole
Individual
Dannemora
Auckland
2016
12 Oct 1992 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
Gallichan, Marion Joy
Individual
Dannemora
Auckland
2016
21 Mar 2006 - current
Gallichan, Lawrence Cole
Individual
Dannemora
Auckland
2016
12 Oct 1992 - current

Historic shareholders

Shareholder Name Address Period
Young, Ian Murray
Individual
Katikati
12 Oct 1992 - 21 Mar 2006
Botany Trustees Limited
Shareholder NZBN: 9429037885397
Company Number: 899700
Entity
21 Mar 2006 - 27 Jun 2010
Botany Trustees Limited
Shareholder NZBN: 9429037885397
Company Number: 899700
Entity
21 Mar 2006 - 27 Jun 2010
Location
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