General information

Francis And Gellatly Holdings Limited

Type: NZ Limited Company (Ltd)
9429037493950
New Zealand Business Number
977385
Company Number
Registered
Company Status

Francis and Gellatly Holdings Limited (issued an NZ business identifier of 9429037493950) was started on 20 Sep 1999. 2 addresses are currently in use by the company: Montrose Villas, 441G Beach Road, Mairangi Bay, Auckland, 0630 (type: physical, service). 12 Dalmeny Place, Mairangi Bay, Auckland had been their registered address, until 25 May 2021. 181842 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 9092 shares (5 per cent of shares), namely:
Gellatly, Sharon Frances (an individual) located at Mairangi Bay, Auckland postcode 0630,
Gellatly, Scott Mitchell (an individual) located at Red Beach, Red Beach postcode 0932,
Gellatly, David Frank (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 41.27 per cent of all shares (75050 shares); it includes
Gellatly, David Frank (an individual) - located at Mairangi Bay, Auckland. Moving on to the third group of shareholders, share allotment (24950 shares, 13.72%) belongs to 2 entities, namely:
Gellatly, David Frank, located at Mairangi Bay, Auckland (an individual),
Gellatly, Sharon Frances, located at Mairangi Bay, Auckland (an individual). Our information was last updated on 08 Apr 2024.

Current address Type Used since
Montrose Villas, 441g Beach Road, Mairangi Bay, Auckland, 0630 Registered 25 May 2021
Montrose Villas, 441g Beach Road, Mairangi Bay, Auckland, 0630 Physical & service 09 Jun 2022
Directors
Name and Address Role Period
David Frank Gellatly
Mairangi Bay, Auckland, 0630
Address used since 17 May 2021
Murrays Bay, North Shore City, 0630
Address used since 11 May 2010
Director 20 Sep 1999 - current
Keith Leonard Francis
Rd 4, Albany, 0794
Address used since 11 May 2010
Director 20 Sep 1999 - current
Addresses
Previous address Type Period
12 Dalmeny Place, Mairangi Bay, Auckland Registered 13 Apr 2000 - 25 May 2021
12 Dalmeny Place, Mairangi Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
12 Dalmeny Place, Mairangi Bay, Auckland Physical 21 Sep 1999 - 09 Jun 2022
Financial Data
Financial info
181842
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9092
Shareholder Name Address Period
Gellatly, Sharon Frances
Individual
Mairangi Bay
Auckland
0630
23 Jan 2020 - current
Gellatly, Scott Mitchell
Individual
Red Beach
Red Beach
0932
23 Jan 2020 - current
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
0630
23 Jan 2020 - current
Shares Allocation #2 Number of Shares: 75050
Shareholder Name Address Period
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
0630
20 Sep 1999 - current
Shares Allocation #3 Number of Shares: 24950
Shareholder Name Address Period
Gellatly, David Frank
Individual
Mairangi Bay
Auckland
0630
20 Sep 1999 - current
Gellatly, Sharon Frances
Individual
Mairangi Bay
Auckland
0630
20 Sep 1999 - current
Shares Allocation #4 Number of Shares: 72750
Shareholder Name Address Period
Francis, Keith Leonard
Individual
Redvale, Rd4, Albany
Auckland
20 Sep 1999 - current
Location
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