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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gellatly, David Frank Individual |
Mairangi Bay Auckland 0630 |
20 Sep 1999 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Francis, Keith Leonard Individual |
Redvale, Rd4, Albany Auckland |
20 Sep 1999 - current |
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