General information
Gillies Waiheke Limited
Type: NZ Limited Company (Ltd)9429037941796
New Zealand Business Number
888383
Company Number
Registered
Company Status
Gillies Waiheke Limited (New Zealand Business Number 9429037941796) was incorporated on 10 Dec 1997. 2 addresses are in use by the company: Level 3, Glenfield Mall, Cnr Glenfield Road & Bentley Ave, Auckland, 0629 (type: registered, physical). Level 2, 10 College Hill, Freemans Bay, Auckland had been their registered address, up until 11 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Pendergrast, Dallas Olive (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Pendergrast, Graeme Ross (an individual) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Glenfield Mall, Cnr Glenfield Road & Bentley Ave, Auckland, 0629 | Registered & physical & service | 11 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Olive Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 10 Dec 1997 - current |
|
Graeme Ross Pendergrast
Saint Marys Bay, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 10 Dec 1997 - current |
|
Kim Karewa Bennett
Takapuna, Auckland,
Address used since 13 Jul 2001 |
Director | 13 Jul 2001 - 15 Jul 2001 |
|
Christopher Calder Hamilton Allan
Takapuna, Auckland,
Address used since 13 Jul 2001 |
Director | 13 Jul 2001 - 15 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 10 College Hill, Freemans Bay, Auckland, 1001 | Registered & physical | 28 Jul 2008 - 11 Aug 2016 |
| Level 10, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 18 Nov 2003 - 28 Jul 2008 |
| Level 4, Canterbury Arcade, 47 High Street, Auckland | Registered & physical | 22 Apr 2003 - 18 Nov 2003 |
| Level 3, 7 Shortland Street, Auckland | Physical & registered | 05 Apr 2002 - 22 Apr 2003 |
| 171 Gillies Ave, Epsom | Registered | 12 Apr 2000 - 05 Apr 2002 |
| Level 1, 99 Queen Street, Auckland | Physical | 07 Apr 1999 - 05 Apr 2002 |
| 171 Gillies Ave, Epsom | Physical | 07 Apr 1999 - 07 Apr 1999 |
| 171 Gillies Ave, Epsom | Registered | 08 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergrast, Dallas Olive Individual |
Saint Marys Bay Auckland 1011 |
10 Dec 1997 - current |
|
Pendergrast, Graeme Ross Individual |
Saint Marys Bay Auckland 1011 |
10 Dec 1997 - current |
Location
Companies nearby
 |
Mrs Wash Laundromat (glenfield) Limited 444 Glenfield Road |
|
Glenfield Liquor Limited 444 Glenfield Road |
|
La Silverio Limited 444 Glenfield Road |
|
Steve Shaban Limited 5/111 Bentley Avenue, |
|
Beneficiaries Advocacy And Information Service Incorporated Glenfield Community Centre |
|
Positivenz Trust 411 Glenfield Road |