Gillies Trading Trustee Company Limited
Type: NZ Limited Company (Ltd)Gillies Trading Trustee Company Limited (issued an NZ business identifier of 9429046097224) was incorporated on 02 May 2017. 2 addresses are in use by the company: 3A Graham Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 79 Grafton Road, Grafton, Auckland had been their registered address, up to 18 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Safari Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Gillies Trading Trustee Company Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Graham Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Neil
Rd 1, Howick, 2571
Address used since 02 May 2017
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018 |
Director | 02 May 2017 - current |
|
Ian Richard Pitham
Massey, Auckland, 0614
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Damien Kent Taylor
Rd 2, Taupaki, 0782
Address used since 30 Aug 2022
Birkenhead, Auckland, 0626
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Joshua Matthew Van Veen
Hobsonville, Auckland, 0616
Address used since 30 Aug 2022
Hobsonville, Auckland, 0618
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Simon Robert Taylor
Bayview, Auckland, 0629
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Stephen Robert Taylor
Auckland Central, Auckland, 1010
Address used since 30 Aug 2021
Greenhithe, Auckland, 0632
Address used since 02 May 2017 |
Director | 02 May 2017 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 02 May 2017 - 18 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Safari Management Limited Shareholder NZBN: 9429042112808 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
02 May 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Safari Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5863963 |
| Country of origin | NZ |
| Address |
Suite 6/79 Grafton Road Grafton Auckland 1010 |
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