General information

Gallagher Security (int) Limited

Type: NZ Limited Company (Ltd)
9429039285621
New Zealand Business Number
446752
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 7 8389800
Phone (Phone)
No website
Website
Directors
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
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gallagher Group Limited
Shareholder NZBN: 9429040076591
Entity (NZ Limited Company)
Melville
Hamilton
3206
28 Sep 1989 - current
Shares Allocation #2 Number of Shares: 499998
Shareholder Name Address Period
Gallagher Group Limited
Shareholder NZBN: 9429040076591
Entity (NZ Limited Company)
Melville
Hamilton
3206
28 Sep 1989 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gallagher Holdings Limited
Type Ltd
Ultimate Holding Company Number 1187732
Country of origin NZ
Location
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