General information

Gill Construction Co Limited

Type: NZ Limited Company (Ltd)
9429032018370
New Zealand Business Number
118736
Company Number
Registered
Company Status

Gill Construction Co Limited (New Zealand Business Number 9429032018370) was registered on 14 Jul 1954. 2 addresses are in use by the company: 59 High Street, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim had been their physical address, up to 02 Jun 2021. 822474 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 197394 shares (24 per cent of shares), namely:
Gill, Reuben William (a director) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 41124 shares); it includes
Gill, Karen Marie (an individual) - located at Springlands, Blenheim. The next group of shareholders, share allotment (583956 shares, 71%) belongs to 1 entity, namely:
Gill, Anthony Charles, located at Springlands, Blenheim (an individual). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
59 High Street, Blenheim, 7201 Registered & physical & service 02 Jun 2021
Directors
Name and Address Role Period
Anthony Charles Gill
Springlands, Blenheim, 7201
Address used since 23 Jun 2010
Director 02 Jul 1999 - current
Karen Marie Gill
Springlands, Blenheim, 7201
Address used since 23 Jun 2010
Director 05 Aug 2005 - current
Reuben William Gill
Springlands, Blenheim, 7201
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Rueben William Gill
Springlands, Blenheim, 7201
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
William Ernest Gill
Springlands, Blenheim, 7201
Address used since 23 Jun 2010
Director 01 Jun 1988 - 16 Aug 2011
Kevin John Sowman
Redwoodtown, Blenheim, 7201
Address used since 23 Jun 2010
Director 01 Jun 1988 - 30 Jun 2010
Rex Charles Priddle
Kaikoura,
Address used since 01 Jun 1988
Director 01 Jun 1988 - 21 Mar 2001
Reginald George Holdaway
34 Scott Street, Blenheim,
Address used since 01 Jun 1988
Director 01 Jun 1988 - 02 Jul 1999
Addresses
Previous address Type Period
59 High Street, Blenheim, 7201 Physical & registered 01 Jul 1997 - 02 Jun 2021
Financial Data
Financial info
822474
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 197394
Shareholder Name Address Period
Gill, Reuben William
Director
Springlands
Blenheim
7201
13 Dec 2021 - current
Shares Allocation #2 Number of Shares: 41124
Shareholder Name Address Period
Gill, Karen Marie
Individual
Springlands
Blenheim
7201
03 Jul 2006 - current
Shares Allocation #3 Number of Shares: 583956
Shareholder Name Address Period
Gill, Anthony Charles
Individual
Springlands
Blenheim
7201
14 Jul 1954 - current

Historic shareholders

Shareholder Name Address Period
Sowman, Kevin John
Individual
Blenheim
14 Jul 1954 - 26 Jun 2008
Gill, William Ernest
Individual
Springlands
Blenheim
7201
11 Jun 2004 - 30 Apr 2013
Location
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