General information
Gallichans Properties Limited
Type: NZ Limited Company (Ltd)9429040104263
New Zealand Business Number
190343
Company Number
Registered
Company Status
Gallichans Properties Limited (issued an NZBN of 9429040104263) was incorporated on 15 Oct 1969. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their registered address, up to 03 Apr 2019. 765964 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 765964 shares (100 per cent of shares), namely:
Cunningham, Margaret Fay (an individual) located at Chedworth, Hamilton postcode 3210. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 03 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Fay Cunningham
Chedworth, Hamilton, 3210
Address used since 17 Mar 2014 |
Director | 08 Feb 1993 - current |
|
Rodney Michael Cunningham
Pauanui, 3579
Address used since 22 Mar 2018
Rd 1, Hikuai, 3579
Address used since 22 Feb 2013 |
Director | 04 Feb 2003 - current |
|
David Mark Cunningham
Chedworth, Hamilton, 3210
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Digby John Gallichan
Hamilton,
Address used since 08 Feb 1993 |
Director | 08 Feb 1993 - 01 Apr 2006 |
|
David Mark Cunningham
Hamilton,
Address used since 04 Feb 2003 |
Director | 04 Feb 2003 - 31 Mar 2004 |
|
Kevin Rex Gallichan
Hamilton,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 21 Jun 1995 |
|
Hartland Rex Gallichan
Hamilton,
Address used since 15 Mar 1988 |
Director | 15 Mar 1988 - 08 Feb 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered | 25 Oct 2018 - 03 Apr 2019 |
| Brown Pennell Chartered Accountants, 70 Park Road, Te Awamutu | Physical | 31 Jul 1998 - 31 Jul 1998 |
| 70 Albert Park Drive, Te Awamutu | Physical | 31 Jul 1998 - 03 Apr 2019 |
| Brown Pennell, 70 Park Road, Te Awamutu | Registered | 31 Jul 1998 - 31 Jul 1998 |
| 70 Albert Park Drive, Te Awamutu | Registered | 31 Jul 1998 - 25 Oct 2018 |
| Box 114, Te Awamutu | Physical | 03 Apr 1998 - 31 Jul 1998 |
| 237 Roche Street, Te Awamutu | Registered | 01 May 1996 - 31 Jul 1998 |
| 1st Floor, Amg House, Cnr Victoria And Liverpool St, Hamilton | Registered | 20 Jul 1995 - 01 May 1996 |
Financial Data
Financial info
765964
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 765964
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Margaret Fay Individual |
Chedworth Hamilton 3210 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Margaret Fay Individual |
Chedworth Hamilton 3210 |
15 Oct 1969 - 26 Jan 2024 |
|
Pennell, Keith William Individual |
Glenview Hamilton 3206 |
23 Feb 2009 - 26 Jan 2024 |
|
Pennell, Keith William Individual |
Glenview Hamilton 3206 |
23 Feb 2009 - 26 Jan 2024 |
|
Gallichan, Hartland Rex Individual |
C/- Tanner Fitzgerald P.o. Box 95, Hamilton |
15 Oct 1969 - 04 Nov 2005 |
|
Null - Cunningham, Mf Family Trust Other |
15 Oct 1969 - 28 Mar 2008 | |
|
Gallichan, Thelma Mary Individual |
Hamilton |
15 Oct 1969 - 04 Nov 2005 |
|
Cunningham, Mf Family Trust Other |
15 Oct 1969 - 28 Mar 2008 | |
|
Campion, John Individual |
Hamilton |
23 Feb 2009 - 16 Oct 2018 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |