Gillsoll Engineering Limited
Type: NZ Limited Company (Ltd)Gillsoll Engineering Limited (issued a New Zealand Business Number of 9429036640690) was registered on 07 Feb 2002. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 01 Jul 2013. Gillsoll Engineering Limited used other aliases, namely: Diverse Engineering Limited from 07 Feb 2002 to 03 Dec 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 450 shares (45% of shares), namely:
Solly, Daniel Arthur Edward (an individual) located at Rd 1, Hira postcode 7071,
Solly, Judith Sara (an individual) located at Rd 1, Nelson postcode 7071,
Solly, Christopher Shayle (an individual) located at Rd 1, Hira postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Solly, Judith Sara (an individual) - located at Rd 1, Nelson. Moving on to the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Gillanders, Jan, located at Nelson (an individual). The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 01 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Gillanders
The Wood, Nelson, 7010
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Judith Solly
Rd 1, Hira, 7071
Address used since 01 Sep 2023
Hira, 7071
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - current |
|
Shane Ivan Solly
Rd 1, Nelson, 7071
Address used since 27 Jul 2010 |
Director | 07 Feb 2002 - 04 Aug 2020 |
|
Leslie James Hollyman
Nelson, 7010
Address used since 27 Jul 2010 |
Director | 27 May 2004 - 31 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 105 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 04 Aug 2010 - 01 Jul 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 19 Apr 2004 - 04 Aug 2010 |
| 187 Bridge Street, Nelson | Physical | 13 Mar 2002 - 19 Apr 2004 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 07 Feb 2002 - 19 Apr 2004 |
| C/- Mcfadden Mcmeeken Phillips, First Floor, 14 New Street, Nelson | Physical | 07 Feb 2002 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Daniel Arthur Edward Individual |
Rd 1 Hira 7071 |
08 Apr 2021 - current |
|
Solly, Judith Sara Individual |
Rd 1 Nelson 7071 |
07 Feb 2002 - current |
|
Solly, Christopher Shayle Individual |
Rd 1 Hira 7071 |
08 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solly, Judith Sara Individual |
Rd 1 Nelson 7071 |
07 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillanders, Jan Individual |
Nelson 7010 |
19 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollyman, Leslie James Individual |
Nelson 7010 |
19 Jul 2004 - 15 Aug 2019 |
|
Solly, Shane Ivan Individual |
Rd 1 Nelson 7071 |
07 Feb 2002 - 08 Apr 2021 |
|
Solly, Shane Ivan Individual |
Rd 1 Nelson 7071 |
07 Feb 2002 - 08 Apr 2021 |
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
07 Feb 2002 - 08 Apr 2021 |
 |
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