Gallagher Holdings Limited, a registered company, was started on 04 Feb 2002. 9429036630417 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 12 directors: John Allan Gallagher - an active director whose contract started on 25 Jun 2002,
William Murray Gallagher - an active director whose contract started on 25 Jun 2002,
Bruce Craig Munro - an active director whose contract started on 20 Jul 2006,
Steven James Tucker - an active director whose contract started on 20 Jul 2006,
Richard Sidney Janes - an active director whose contract started on 20 Jul 2006.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 181 Kahikatea Drive, Melville, Hamilton, 3206 (type: registered, postal).
Gallagher Holdings Limited had been using Kahikatea Drive, Hamilton as their registered address until 03 Mar 2023.
Past names for this company, as we identified at BizDb, included: from 04 Feb 2002 to 17 May 2002 they were called Holdingco Limited.
A total of 33179056 shares are issued to 16 shareholders (4 groups). The first group consists of 1666952 shares (5.02%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 3325904 shares (10.02%). Finally there is the next share allocation (16589528 shares 50%) made up of 5 entities.
Previous addresses
Address #1: Kahikatea Drive, Hamilton New Zealand
Registered address used from 27 Jan 2009 to 03 Mar 2023
Address #2: C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton
Physical & registered address used from 04 Feb 2002 to 27 Jan 2009
Basic Financial info
Total number of Shares: 33179056
Annual return filing month: September
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1666952 | |||
Individual | Gallagher, Chris James Graham |
Tamahere 3493 New Zealand |
16 Feb 2021 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 |
Hamilton Central Hamilton 3204 New Zealand |
03 Feb 2017 - |
Individual | Gallagher, Judith Elsie |
Hamilton Lake Hamilton 3204 New Zealand |
04 Feb 2002 - |
Individual | Gallagher, William Muray |
Hamilton New Zealand |
04 Feb 2002 - |
Shares Allocation #2 Number of Shares: 3325904 | |||
Individual | Clarkson, Janine Lee Gallagher |
Huntington Hamilton 3210 New Zealand |
07 Sep 2016 - |
Individual | Gallagher, Ian Stuart |
Rd 2 Hamilton 3282 New Zealand |
23 Aug 2012 - |
Individual | Wilson, Patrick William Frank |
Cnr Bryce & Anglesea Streets Hamilton New Zealand |
04 Feb 2002 - |
Individual | Gallagher, Jennifer Janice |
Cnr Bryce & Anglesea Streets Hamilton New Zealand |
04 Feb 2002 - |
Shares Allocation #3 Number of Shares: 16589528 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2021 Limited Shareholder NZBN: 9429048971089 |
Hamilton Central Hamilton 3204 New Zealand |
05 Apr 2021 - |
Individual | Gallagher, Judith Anne |
Rd 10 Ohaupo 3290 New Zealand |
05 Apr 2021 - |
Individual | Gallagher, Keith Noel |
Rd 10 Ohaupo 3290 New Zealand |
05 Apr 2021 - |
Individual | Gallagher, Glenice Dale |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - |
Individual | Gallagher, John Allan |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - |
Shares Allocation #4 Number of Shares: 11596672 | |||
Entity (NZ Limited Company) | Wmg Trustee Limited Shareholder NZBN: 9429030866249 |
192 Anglesea Street Hamilton 3204 New Zealand |
01 Oct 2012 - |
Individual | Gallagher, Judith Elsie |
Hamilton Lake Hamilton 3204 New Zealand |
04 Feb 2002 - |
Individual | Gallagher, William Muray |
Hamilton New Zealand |
04 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weir, John Ferguson |
Hamilton New Zealand |
04 Feb 2002 - 01 Oct 2012 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, William Murray |
Hamilton New Zealand |
04 Feb 2002 - 17 Aug 2023 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
24 Aug 2009 - 03 Feb 2017 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
430 Victoria Street Hamilton |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Individual | Gallagher, Keith Noel |
120 Lake Road Hamilton New Zealand |
04 Feb 2002 - 31 Mar 2021 |
Individual | Weir, John Ferguson |
120 Lake Road Hamilton |
04 Feb 2002 - 01 Oct 2012 |
Individual | Rickman, Jeremy James |
Cnr Bryce & Anglesea Streets Hamilton |
04 Feb 2002 - 26 Mar 2007 |
Entity | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 Company Number: 1005971 |
24 Aug 2009 - 03 Feb 2017 | |
Individual | Morgan, Tony Arthur |
120 Lake Road Hamilton |
04 Feb 2002 - 31 Jan 2008 |
John Allan Gallagher - Director
Appointment date: 25 Jun 2002
Address: 120 Lake Road, Hamilton, 3204 New Zealand
Address used since 16 Feb 2014
William Murray Gallagher - Director
Appointment date: 25 Jun 2002
Address: Hamilton, 3204 New Zealand
Address used since 01 Feb 2016
Bruce Craig Munro - Director
Appointment date: 20 Jul 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Feb 2014
Steven James Tucker - Director
Appointment date: 20 Jul 2006
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Mar 2010
Richard Sidney Janes - Director
Appointment date: 20 Jul 2006
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Oct 2012
Geoff Robert Copstick - Director
Appointment date: 20 May 2009
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 17 Feb 2021
Address: Hikurangi, Northland, 0184 New Zealand
Address used since 01 Feb 2016
Kahl Damian Betham - Director
Appointment date: 26 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 26 Mar 2019
Ian Stuart Gallagher - Director
Appointment date: 25 Aug 2023
Address: Hamilton, 3282 New Zealand
Address used since 25 Aug 2023
Keith Noel Gallagher - Director
Appointment date: 25 Aug 2023
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 25 Aug 2023
Robert James Booth - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 27 Apr 2010
Address: St Marys Bay, Auckland,
Address used since 20 Jul 2006
Paul Moore Hargreaves - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 28 Feb 2009
Address: Remuera, Auckland,
Address used since 20 Jul 2006
Peter Murray Bridges - Director (Inactive)
Appointment date: 04 Feb 2002
Termination date: 25 Jun 2002
Address: Hamilton,
Address used since 04 Feb 2002
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