General information

Gallagher Five Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031169028
New Zealand Business Number
3327716
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Gallagher Five Enterprises Limited (NZBN 9429031169028) was incorporated on 01 Apr 2011. 1 address is in use by the company: 109 Main Road, Katikati, Katikati, 3129 (type: registered, physical). 109 Main Road, Katikati, Katikati had been their registered address, until 16 Jun 2016. Gallagher Five Enterprises Limited used more names, namely: Glw1 Limited from 23 Mar 2011 to 05 Apr 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Annemarie Gallagher (an individual) located at Glenholme, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Michael Gallagher (an individual) - located at Glenholme, Rotorua. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Michael Gallagher, located at Glenholme, Rotorua (an individual),
Annemarie Gallagher, located at Glenholme, Rotorua (an individual),
Annette Giles Trustee 2011 Limited, located at Waihi (an entity). "K624050 Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued Gallagher Five Enterprises Limited. Businesscheck's information was last updated on 04 Mar 2021.

Current address Type Used since
296 Fenton Street, Glenholme, Rotorua, 3010 Physical 13 Apr 2011
109 Main Road, Katikati, Katikati, 3129 Registered 16 Jun 2016
Directors
Name and Address Role Period
Michael Robert Gallagher
Glenholme, Rotorua, 3010
Address used since 05 Apr 2011
Director 05 Apr 2011 - current
Annemarie Gallagher
Glenholme, Rotorua, 3010
Address used since 05 Apr 2011
Director 05 Apr 2011 - current
Karen Elizabeth Vigus
Waihi, Waihi, 3610
Address used since 01 Apr 2011
Director 01 Apr 2011 - 05 Apr 2011
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 19 Jun 2015 - 16 Jun 2016
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 15 Jul 2014 - 19 Jun 2015
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 19 Jun 2012 - 15 Jul 2014
34 Rosemont Road, Waihi, Waihi, 3610 Registered 01 Apr 2011 - 19 Jun 2012
34 Rosemont Road, Waihi, Waihi, 3610 Physical 01 Apr 2011 - 13 Apr 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Annemarie Gallagher
Individual
Glenholme
Rotorua
3010
05 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael Robert Gallagher
Individual
Glenholme
Rotorua
3010
05 Apr 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Michael Robert Gallagher
Individual
Glenholme
Rotorua
3010
05 Apr 2011 - current
Annemarie Gallagher
Individual
Glenholme
Rotorua
3010
05 Apr 2011 - current
Annette Giles Trustee 2011 Limited
Shareholder NZBN: 9429032349955
Entity (NZ Limited Company)
Waihi
3610
12 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Karen Elizabeth Vigus
Individual
Waihi
Waihi
3610
01 Apr 2011 - 05 Apr 2011
Karen Elizabeth Vigus
Director
Waihi
Waihi
3610
01 Apr 2011 - 05 Apr 2011
Location
Companies nearby