Gallagher Security (Int) Limited (issued an NZBN of 9429039285621) was registered on 28 Sep 1989. 2 addresses are in use by the company: Kahikatea Drive, Hamilton (type: physical, registered). Gallagher Security (Int) Limited used more aliases, namely: Gallagher Security Fence Limited from 28 Sep 1989 to 07 Dec 1992. 500000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Gallagher Group Limited (an entity) located at Melville, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (499998 shares); it includes
Gallagher Group Limited (an entity) - located at Melville, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Gallagher Security (Int) Limited. Our information was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Kahikatea Drive, Hamilton | Physical & registered & service | 26 May 1997 |
Name and Address | Role | Period |
---|---|---|
William Murray Gallagher
Hamilton Lake, Hamilton, 3204
Address used since 01 Sep 2009 |
Director | 12 Aug 1991 - current |
Kahl Damian Betham
Rd 3, Hamilton, 3283
Address used since 26 Mar 2019 |
Director | 26 Mar 2019 - current |
Marion Andeweg
Rd 4, Hamilton, 3284
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
Simon Arend Graafhuis
Huntington, Hamilton, 3210
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 31 Oct 2022 |
John Allan Gallagher
Frankton, Hamilton, 3204
Address used since 01 Sep 2009 |
Director | 12 Aug 1991 - 15 Mar 2022 |
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 01 Mar 2019
Rd 3, Hamilton, 3283
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 15 Mar 2022 |
Stephen Leslie Aldridge
Hamilton,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 28 May 1997 |
Neil Andrew Richardson
Hamilton,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 12 Dec 1996 |
Shareholder Name | Address | Period |
---|---|---|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
28 Sep 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
28 Sep 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Gallagher, William Murray Individual |
Hamilton |
28 Sep 1989 - 26 Jul 2023 |
Gallagher, John Allan Individual |
Hamilton |
28 Sep 1989 - 26 Jul 2023 |
Effective Date | 21 Jul 1991 |
Name | Gallagher Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1187732 |
Country of origin | NZ |
Gallagher Holdings Limited Kahikatea Drive |
|
Cardax (international) Limited Kahikatea Drive |
|
Kahikatea Investments 2023 Limited Kahikatea Drive |
|
J. & G. Gallagher Management Limited Kahikatea Drive |
|
Durolla Products (nz) Limited Kahikatea Drive |
|
Gallagher Finance & Management Limited Kahikatea Dr |
Gallagher Holdings Limited Kahikatea Drive |
Raphael Holdings Limited 247 Kahikatea Drive |
Real Time Genomics Limited Level 3, 18 London Street |
Pragma Group Limited 101 Greenwood Street |
Pragma Property Group Limited Unit 1, 101a Greenwood Street |
Thirst Traders Limited 120 Greenwood Street |