General information
Gilligan Sheppard Limited
Type: NZ Limited Company (Ltd)9429039466426
New Zealand Business Number
388151
Company Number
Registered
Company Status
Gilligan Sheppard Limited (issued a business number of 9429039466426) was incorporated on 09 Jun 1988. 2 addresses are in use by the company: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, registered). 4/11 Wellesley Street West, Auckland 1 had been their registered address, up to 11 Nov 2001. 6000000 shares are allotted to 20 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 1639736 shares (27.33% of shares), namely:
Southern Hills Imperial Timber ( 1932) Pty Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (exactly 8000 shares); it includes
Rodrigues, Alisha (an individual) - located at Totara Vale, Auckland. Moving on to the 3rd group of shareholders, share allotment (2000 shares, 0.03%) belongs to 1 entity, namely:
Garrud, Elisabeth, located at Auckland Central, Auckland (an individual). The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 17 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 1989 |
Director | 01 Nov 1989 - current |
|
Richard Charles Ashby
West Harbour, Waitakere, 0618
Address used since 30 Nov 2009 |
Director | 03 Feb 2005 - current |
|
Yi Ping Ge
Glen Innes, Auckland, 1072
Address used since 11 Aug 2017
Kohimarama, Auckland, 1071
Address used since 05 Nov 2015 |
Director | 17 Feb 2010 - current |
|
Rebecca Bronwen Garvey Eele
Takapuna, Auckland, 0622
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Joshna Prashanti Singh Mistry
Blockhouse Bay, Auckland, 0600
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Marion Garlick
Remuera, Auckland, 1050
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 31 Dec 2021 |
|
Gregory Noel Rathbun
Mellons Bay, Manukau, 2014
Address used since 30 Nov 2009 |
Director | 26 Apr 1995 - 01 Aug 2014 |
|
Kevin John Gilligan
Drury,
Address used since 01 Nov 1989 |
Director | 01 Nov 1989 - 26 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/11 Wellesley Street West, Auckland 1 | Registered | 11 Nov 2001 - 11 Nov 2001 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 11 Nov 2001 - 17 Nov 2017 |
| 4/11 Wellesley Street West, Auckland, C/- Gilligan Sheppard | Physical | 11 Nov 2001 - 11 Nov 2001 |
| 4/11 Wellesley Street, West Auckland 1 | Registered | 17 Nov 1999 - 11 Nov 2001 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 4/11 Wellesley Street, Auckland, C/- Gilligan Sheppard | Physical | 20 Feb 1992 - 11 Nov 2001 |
Financial Data
Financial info
6000000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1639736
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
27 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodrigues, Alisha Individual |
Totara Vale Auckland 0629 |
14 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrud, Elisabeth Individual |
Auckland Central Auckland 1010 |
18 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 52748
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Humphrey Individual |
Saint Johns Auckland 1072 |
14 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 35123
| Shareholder Name | Address | Period |
|---|---|---|
|
Hua, Amy Individual |
Dannemora Auckland 2016 |
14 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 63000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiong, Kathy Individual |
Dannemora Auckland 2016 |
21 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 48000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canty, Tanya Individual |
Papakura Papakura 2110 |
21 Apr 2017 - current |
Shares Allocation #8 Number of Shares: 1349999
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemini Mysteries Limited Shareholder NZBN: 9429048549981 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
28 Aug 2020 - current |
Shares Allocation #9 Number of Shares: 1349900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge Limited Shareholder NZBN: 9429033639772 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard |
17 Mar 2010 - current |
Shares Allocation #10 Number of Shares: 1349900
| Shareholder Name | Address | Period |
|---|---|---|
|
Rca Investments Limited Shareholder NZBN: 9429035147879 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
17 Feb 2005 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mistry, Joshna Individual |
Blockhouse Bay Auckland 0600 |
21 Apr 2017 - current |
Shares Allocation #12 Number of Shares: 15625
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, William James Individual |
Golflands Auckland 2013 |
08 Sep 2020 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Nicola Individual |
Fairview Heights Auckland 0632 |
14 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Debra Individual |
Mount Wellington Auckland 1060 |
21 Apr 2017 - current |
Shares Allocation #15 Number of Shares: 17500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Alison Jane Individual |
Golflands Auckland 2013 |
23 Mar 2022 - current |
|
Bain, William James Individual |
Golflands Auckland 2013 |
08 Sep 2020 - current |
Shares Allocation #16 Number of Shares: 38168
| Shareholder Name | Address | Period |
|---|---|---|
|
Garlick, Marion Individual |
Remuera Auckland 1050 |
21 Apr 2017 - current |
|
Marion Garlick Director |
Remuera Auckland 1050 |
21 Apr 2017 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Richard Charles Individual |
West Harbour Waitakere 0618 |
17 Feb 2005 - current |
Shares Allocation #19 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge, Yi Ping Individual |
Glen Innes Auckland 1072 |
17 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Street, Amy Individual |
Hobsonville Auckland 0616 |
28 Oct 2020 - 22 Feb 2024 |
|
Street, Amy Individual |
Hobsonville Auckland 0616 |
28 Oct 2020 - 22 Feb 2024 |
|
Street, Amy Individual |
Hobsonville Auckland 0616 |
28 Oct 2020 - 22 Feb 2024 |
|
Puamau, Jone Individual |
New Lynn Auckland 0600 |
18 Apr 2018 - 21 Sep 2023 |
|
Aydon, Robert Individual |
Auckland 1010 |
18 Apr 2018 - 30 Sep 2020 |
|
Rathbun, Gregory Noel Individual |
Mellons Bay Manukau 2014 |
09 Jun 1988 - 01 Aug 2014 |
|
Rathbun, Gregory Noel Individual |
Howick Auckland 2014 |
09 Jun 1988 - 01 Aug 2014 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
09 Jun 1988 - 06 Dec 2005 |
|
Tomes, Amy Individual |
Hobsonville Auckland 0616 |
18 Apr 2018 - 28 Oct 2020 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
09 Jun 1988 - 06 Dec 2005 |
|
Bain, Alison Jane Individual |
Golflands Auckland 2013 |
28 Feb 2022 - 14 Mar 2022 |
|
Wang, Qing Individual |
Ranui Auckland 0612 |
14 Mar 2022 - 21 Sep 2023 |
|
Rathbun, Gregory Noel Individual |
Mellons Bay Manukau 2014 |
09 Jun 1988 - 01 Aug 2014 |
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
09 Jun 1988 - 06 Dec 2005 |
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Company Number: 1175770 Entity |
27 Nov 2004 - 01 Aug 2014 | |
|
Cai, Elaine Individual |
Mount Wellington Auckland 1060 |
21 Apr 2017 - 12 Apr 2019 |
|
Far North Fisheries Limited Shareholder NZBN: 9429036695973 Company Number: 1175770 Entity |
27 Nov 2004 - 01 Aug 2014 | |
|
Yu, Maria Individual |
Windsor Park Auckland 0630 |
21 Apr 2017 - 29 May 2019 |
|
Yu, Maria Individual |
Windsor Park Auckland 0630 |
21 Apr 2017 - 29 May 2019 |
Location
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