Gilluke Holdings Limited
Type: NZ Limited Company (Ltd)Gilluke Holdings Limited (issued an NZ business identifier of 9429034864470) was launched on 30 Mar 2005. 1 address is in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Lois Gill (an individual) located at Arrowtown,
Mcculloch Trustees Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown 9300. In the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Luke Trustees Limited (an entity) - located at Ashburton,
David Luke (an individual) - located at Ashburton,
Elizabeth Luke (an individual) - located at Ashburton. Businesscheck's data was last updated on 14 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Luke
Allenton, Ashburton, 7700
Address used since 03 Jun 2010 |
Director | 30 Mar 2005 - current |
|
Lois Dianne Gill
Arrowtown, 9302
Address used since 03 Aug 2015 |
Director | 05 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 23 Jun 2005 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Physical & registered | 30 Mar 2005 - 23 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lois Dianne Gill Individual |
Arrowtown |
11 Aug 2005 - current |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
11 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Trustees Limited Shareholder NZBN: 9429042374879 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Jun 2016 - current |
|
David John Luke Individual |
Ashburton |
30 Mar 2005 - current |
|
Elizabeth Gay Luke Individual |
Ashburton |
11 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Hylton Hensman Individual |
Wakatipu Rapid # 285 Queenstown |
11 Aug 2005 - 30 Jun 2016 |
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |