Henry Giles And Company Limited
Type: NZ Limited Company (Ltd)Henry Giles and Company Limited (issued an NZBN of 9429039210210) was started on 22 Aug 1990. 6 addresess are currently in use by the company: P O Box 230, Arrowtown, 9351 (type: postal, office). 7 Malaghan Ridge, Millbrook Resort, Malaghans Rd, Arrowtown had been their registered address, until 26 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Marlow, Bernard Giles (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Marlow, Maryanne Robina (an individual) - located at Rd 1, Queenstown. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Limited, 20 Twigger Street, Addington, Christchurch, 8024 | Other (Address For Share Register) | 23 Apr 2014 |
| 7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 | Physical & registered & service | 26 Nov 2018 |
| P O Box 230, Arrowtown, 9351 | Postal | 27 May 2019 |
| 7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 | Office & delivery | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Giles Marlow
Rd 1, Queenstown, 9371
Address used since 23 Apr 2014 |
Director | 22 Aug 1990 - current |
|
Maryanne Robina Marlow
Rd 1, Queenstown, 9371
Address used since 23 Apr 2014 |
Director | 22 Aug 1990 - current |
| Type | Used since | |
|---|---|---|
| 7 Malaghans Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9371 | Office & delivery | 27 May 2019 |
| 7 Malaghans Ridge, Millbrook Resort , Malaghans Rd , Arrowtown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 7 Malaghan Ridge, Millbrook Resort, Malaghans Rd, Arrowtown, 9348 | Registered & physical | 02 May 2014 - 26 Nov 2018 |
| 2 Millway Place, Broadoaks, Christchurch | Registered & physical | 15 Sep 2006 - 02 May 2014 |
| Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 16 Jun 2006 - 15 Sep 2006 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 19 Apr 2004 - 16 Jun 2006 |
| C/- Allott Reeves & Co, 1st Floor, 192 Manchester Street, Christchurch | Physical | 19 Apr 2001 - 19 Apr 2004 |
| 192 Manchester Street, Christchurch | Physical | 19 Apr 2001 - 19 Apr 2001 |
| C/ Allott Reeves & Co, 192 Manchester Street, Christchurch | Registered | 19 Apr 2001 - 19 Apr 2004 |
| - | Physical | 01 Jul 1997 - 19 Apr 2001 |
| 100 Picton Avenue, Christchurch | Registered | 07 May 1993 - 19 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlow, Bernard Giles Individual |
Rd 1 Queenstown 9371 |
22 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlow, Maryanne Robina Individual |
Rd 1 Queenstown 9371 |
26 Apr 2004 - current |
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