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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gallichan, Marion Joy Individual |
Dannemora Auckland 2016 |
12 Oct 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallichan, Lawrence Cole Individual |
Dannemora Auckland 2016 |
12 Oct 1992 - current |
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 |
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 |
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