Shortcuts

Gallagher Five Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031169028
NZBN
3327716
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
296 Fenton Street
Glenholme
Rotorua 3010
New Zealand
Service & physical address used since 13 Apr 2011
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 16 Jun 2016

Gallagher Five Enterprises Limited was registered on 01 Apr 2011 and issued an NZ business number of 9429031169028. The registered LTD company has been supervised by 3 directors: Michael Robert Gallagher - an active director whose contract started on 05 Apr 2011,
Annemarie Gallagher - an active director whose contract started on 05 Apr 2011,
Karen Elizabeth Vigus - an inactive director whose contract started on 01 Apr 2011 and was terminated on 05 Apr 2011.
According to BizDb's database (last updated on 07 Mar 2024), this company registered 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, physical).
Until 16 Jun 2016, Gallagher Five Enterprises Limited had been using 109 Main Road, Katikati, Katikati as their registered address.
BizDb found previous aliases for this company: from 23 Mar 2011 to 05 Apr 2011 they were called Glw1 Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Gallagher, Annemarie (an individual) located at Glenholme, Rotorua postcode 3010.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Annette Giles Trustee 2011 Limited - located at Waihi,
Gallagher, Michael Robert - located at Glenholme, Rotorua,
Gallagher, Annemarie - located at Glenholme, Rotorua.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gallagher, Michael Robert, located at Glenholme, Rotorua (an individual). Gallagher Five Enterprises Limited is categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 19 Jun 2015 to 16 Jun 2016

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 15 Jul 2014 to 19 Jun 2015

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 Jun 2012 to 15 Jul 2014

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 01 Apr 2011 to 19 Jun 2012

Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 01 Apr 2011 to 13 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gallagher, Annemarie Glenholme
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Annette Giles Trustee 2011 Limited
Shareholder NZBN: 9429032349955
Waihi
3610
New Zealand
Individual Gallagher, Michael Robert Glenholme
Rotorua
3010
New Zealand
Individual Gallagher, Annemarie Glenholme
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gallagher, Michael Robert Glenholme
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vigus, Karen Elizabeth Waihi
Waihi
3610
New Zealand
Director Karen Elizabeth Vigus Waihi
Waihi
3610
New Zealand
Directors

Michael Robert Gallagher - Director

Appointment date: 05 Apr 2011

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 05 Apr 2011


Annemarie Gallagher - Director

Appointment date: 05 Apr 2011

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 05 Apr 2011


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 05 Apr 2011

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Apr 2011

Nearby companies