Gillee Holdings Limited, a registered company, was started on 06 Dec 1991. 9429039048196 is the NZ business number it was issued. This company has been supervised by 7 directors: Barry John Lee - an active director whose contract began on 23 Feb 2012,
Shona Anne Fleming - an inactive director whose contract began on 09 Sep 2008 and was terminated on 30 Sep 2014,
Shaun Quentin Gilbertson - an inactive director whose contract began on 17 Aug 1992 and was terminated on 26 Sep 2014,
Graham Matthew Lee - an inactive director whose contract began on 27 Aug 1997 and was terminated on 26 Sep 2014,
William Matthew Lee - an inactive director whose contract began on 17 Aug 1992 and was terminated on 10 Dec 2012.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 119 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 (category: physical, registered).
Gillee Holdings Limited had been using 10 Wear Street, Oamaru, Oamaru as their registered address until 02 Oct 2014.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Lee, Barry John (a director) located at Kennedys Bush, Christchurch postcode 8025.
Previous addresses
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 25 Jan 2013 to 02 Oct 2014
Address: 18 Brinkburn Street, Oamaru New Zealand
Registered & physical address used from 16 Sep 2008 to 25 Jan 2013
Address: 3 Sycamore Place, Wanaka
Physical address used from 25 Jun 1997 to 16 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 |
Oamaru Oamaru 9400 New Zealand |
10 Jun 2022 - |
| Director | Lee, Barry John |
Kennedys Bush Christchurch 8025 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbertson, Elizabeth Jessie |
Queenstown |
06 Dec 1991 - 27 Jun 2010 |
| Individual | Blake, Raymond Murray |
Wanaka |
06 Dec 1991 - 27 Jun 2010 |
| Individual | Mckenzie, Fraser Gordon |
1d Rd Oamaru 9492 New Zealand |
13 Oct 2014 - 10 Jun 2022 |
| Entity | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Company Number: 2399858 |
22 Oct 2010 - 13 Oct 2014 | |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
13 Aug 2007 - 22 Oct 2010 | |
| Individual | Lee, William Mathew |
Oamaru |
06 Dec 1991 - 16 Aug 2013 |
| Individual | Newlands, John |
Incholme Oamaru New Zealand |
06 Dec 1991 - 13 Oct 2014 |
| Entity | Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Company Number: 3539391 |
16 Aug 2013 - 13 Oct 2014 | |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
13 Aug 2007 - 22 Oct 2010 | |
| Entity | Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Company Number: 2399858 |
22 Oct 2010 - 13 Oct 2014 | |
| Individual | Gilbertson, Shaun Quentin |
Wanaka |
06 Dec 1991 - 13 Oct 2014 |
| Entity | Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Company Number: 3539391 |
16 Aug 2013 - 13 Oct 2014 | |
| Individual | Lee, Barry |
Oamaru |
06 Dec 1991 - 13 Aug 2007 |
Barry John Lee - Director
Appointment date: 23 Feb 2012
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 23 Feb 2012
Shona Anne Fleming - Director (Inactive)
Appointment date: 09 Sep 2008
Termination date: 30 Sep 2014
Address: Wanaka,
Address used since 09 Sep 2008
Shaun Quentin Gilbertson - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 26 Sep 2014
Address: Wanaka,
Address used since 17 Aug 1992
Graham Matthew Lee - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 26 Sep 2014
Address: Wanaka,
Address used since 24 Jul 2005
William Matthew Lee - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 10 Dec 2012
Address: Oamaru, 9400 New Zealand
Address used since 17 Aug 1992
Ray Irving Lee - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 01 Oct 2000
Address: Wanaka,
Address used since 17 Aug 1992
Anne Hannah Lee - Director (Inactive)
Appointment date: 17 Aug 1992
Termination date: 15 Nov 1995
Address: Oamaru,
Address used since 17 Aug 1992
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