Gallagher Finance & Management Limited
Type: NZ Limited Company (Ltd)Gallagher Finance & Management Limited (issued an NZ business identifier of 9429040021171) was registered on 31 Aug 1982. 4 addresses are in use by the company: 181 Kahikatea Drive, Melville, Hamilton, 3206 (type: registered, service). Gallagher Finance & Management Limited used more names, namely: Gallagher Plastics Limited from 31 Aug 1982 to 06 Apr 1998. 500000 shares are allotted 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. "Business management service nec" (business classification M696210) is the classification the ABS issued Gallagher Finance & Management Limited. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kahikatea Drive, Hamilton | Physical & service | 26 May 1997 |
| Kahikatea Dr, Hamilton | Registered | 26 May 1997 |
| 181 Kahikatea Drive, Melville, Hamilton, 3206 | Registered & service | 11 Aug 2023 |
| 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 |
|
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 |
31 Aug 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Entity (NZ Limited Company) |
Melville Hamilton 3206 |
31 Aug 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, William Murray Individual |
Hamilton |
31 Aug 1982 - 26 Jul 2023 |
|
Gallagher, John Allan Individual |
Hamilton |
31 Aug 1982 - 26 Jul 2023 |
Ultimate Holding Company
| Name | Gallagher Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1187732 |
| Country of origin | NZ |
| Address |
Kahikatea Drive Hamilton |
 |
Gallagher Holdings Limited Kahikatea Drive |
|
Cardax (international) Limited Kahikatea Drive |
|
Kahikatea Investments 2023 Limited Kahikatea Drive |
|
J. & G. Gallagher Management Limited Kahikatea Drive |
|
Gallagher Security (int) Limited Kahikatea Drive |
|
Durolla Products (nz) Limited Kahikatea Drive |
|
J. & G. Gallagher Management Limited Kahikatea Drive |
|
Paengaroa General Partner Limited 69 Killarney Road |
|
Colab Capital Limited 41 Corrin Street |
|
Angel Street Management Limited Level 3, Pwc Centre, 109 Ward Street |
|
Myapiary Limited Level 1, Southbloc |
|
Ac/jv Holdings Limited Map & Associates House |