Gallaher Investments Limited was started on 04 Dec 1998 and issued a number of 9429037708351. This registered LTD company has been managed by 6 directors: Jarrod Matthew Bear - an active director whose contract started on 20 Nov 2017,
Andrew Grant Dalton - an inactive director whose contract started on 21 Feb 2006 and was terminated on 21 Nov 2017,
David John White - an inactive director whose contract started on 13 Mar 2001 and was terminated on 21 Feb 2006,
Maurice Trapp - an inactive director whose contract started on 04 Dec 2000 and was terminated on 13 Mar 2001,
Geof Bernard Hipkins - an inactive director whose contract started on 04 Dec 1998 and was terminated on 04 Dec 2000.
As stated in the BizDb database (updated on 03 Apr 2024), the company registered 3 addresses: Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (physical address),
Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (registered address),
Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 (service address),
Po Box 56152, Dominion Road, Auckland, 1446 (postal address) among others.
Up to 07 Nov 2019, Gallaher Investments Limited had been using Level 6 Asb Stand, Walters Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Auckland Ruby Union Incorporated (an other) located at Walters Road, Kingsland, Auckland postcode 1446. Gallaher Investments Limited has been categorised as "Business administrative service" (business classification N729110).
Principal place of activity
Gate B, Walters Road, Level 6, Asb Stand, Eden Park, Auckland, 1446 New Zealand
Previous addresses
Address #1: Level 6 Asb Stand, Walters Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Nov 2011 to 07 Nov 2019
Address #2: Eden Park, Reimers Avenue, Mt Eden, Auckland New Zealand
Physical & registered address used from 12 Mar 2001 to 24 Nov 2011
Address #3: Kpmg, Kpmg Centre, 9 Princes Street, Auckland
Physical & registered address used from 12 Mar 2001 to 12 Mar 2001
Address #4: Eden Park, Reimers Avenue, Kingsland, Auckland
Physical & registered address used from 11 Aug 2000 to 12 Mar 2001
Address #5: Eden Park, Reimers Avenue, Kingsland, Auckland
Registered address used from 12 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Auckland Ruby Union Incorporated |
Walters Road, Kingsland Auckland 1446 New Zealand |
03 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Auckland Rugby Football Union Incorporated Company Number: 221293 |
04 Dec 1998 - 27 Jun 2010 | |
| Entity | The Auckland Rugby Football Union Incorporated Company Number: 221293 |
04 Dec 1998 - 27 Jun 2010 |
Ultimate Holding Company
Jarrod Matthew Bear - Director
Appointment date: 20 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2018
Andrew Grant Dalton - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 21 Nov 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jan 2016
David John White - Director (Inactive)
Appointment date: 13 Mar 2001
Termination date: 21 Feb 2006
Address: Epsom, Auckland,
Address used since 13 Mar 2001
Maurice Trapp - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 13 Mar 2001
Address: Mt Eden, Auckland,
Address used since 04 Dec 2000
Geof Bernard Hipkins - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 04 Dec 2000
Address: Parnell, Auckland,
Address used since 04 Dec 1998
Matthew Charles Fleming - Director (Inactive)
Appointment date: 04 Dec 1998
Termination date: 07 Jul 2000
Address: Sandringham, Auckland,
Address used since 04 Dec 1998
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