General information
Gallina Nominees Limited
Type: NZ Limited Company (Ltd)9429038211928
New Zealand Business Number
832241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K633010 - Pension Fund Separately Constituted - Operation
Industry classification codes with description
Gallina Nominees Limited (issued a business number of 9429038211928) was incorporated on 29 Oct 1996. 5 addresess are currently in use by the company: 57 Fort Street, Auckland, 1140 (type: postal, office). Level 2, 20 Customhouse Quay, Wellington Central, Wellington had been their physical address, until 22 May 2019. 7 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7 shares (100% of shares), namely:
Pretty, Michael John (an individual) located at Mission Bay, Auckland postcode 1071. "Pension fund separately constituted - operation" (business classification K633010) is the category the Australian Bureau of Statistics issued to Gallina Nominees Limited. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 57 Fort Street, Auckland, 1140 | Physical & registered & service | 22 May 2019 |
| 57 Fort Street, Auckland, 1140 | Postal & office & delivery | 20 Nov 2019 |
Contact info
64 09 9800532
Phone (Phone)
judy.fletcher@mjw.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
|
Helen Margaret Mckenzie
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Evelyn Ruth Davis
Hillcrest, Auckland, 0627
Address used since 01 Mar 2014 |
Director | 01 Mar 2014 - 30 Sep 2019 |
|
Adam John Cuming
Rd 1, Waiheke Island, 1971
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 01 May 2017 |
|
Lynette Marie Blackburn
Bluff Hill, Napier, 4110
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - 08 Dec 2014 |
|
Nigel Phillip Comer
Remuera, Auckland,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 06 May 2014 |
|
Kurt Martin Allen
Birkenhead, Auckland, 0626
Address used since 14 Oct 2013 |
Director | 14 Oct 2013 - 15 Apr 2014 |
|
Stephen Douglas Nicoll
Auckland,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 01 Mar 2014 |
|
Michael Gibson
Glendowie, Auckland, 1071
Address used since 23 Nov 2012 |
Director | 01 Mar 2006 - 04 Feb 2014 |
|
Bryce Dyer
Cockle Bay, Auckland, 2014
Address used since 23 Nov 2012 |
Director | 19 Apr 2007 - 31 Jan 2014 |
|
Patrick Philip O'brien
Rd 2, Napier, 4182
Address used since 23 Nov 2012 |
Director | 01 Dec 2007 - 12 Nov 2013 |
|
Michael John Pretty
Mission Bay, Auckland, 1071
Address used since 31 May 2001 |
Director | 31 May 2001 - 18 Jan 2010 |
|
Murray James Cowan
Havelock North,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 31 Oct 2008 |
|
Peter John Swanson
Waitakere,
Address used since 19 Apr 2007 |
Director | 19 Apr 2007 - 19 Dec 2007 |
|
Patrick Philip O'brien
Hastings,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 01 Dec 2007 |
|
Timothy Peter Crick
Mission Bay, Auckland,
Address used since 05 May 1999 |
Director | 05 May 1999 - 19 Apr 2007 |
|
Brent Kelvin Pitts
Mount Albert, Auckland,
Address used since 05 May 1999 |
Director | 05 May 1999 - 31 May 2001 |
|
Gillian Fletcher
Te Awa Kite, Onewhero,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 01 Mar 2001 |
|
Karen Stephanie Clarke
Rd 4, Pukekohe,
Address used since 05 May 1999 |
Director | 05 May 1999 - 23 Nov 2000 |
|
Anthony John Dallimore
Napier,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 03 Oct 2000 |
|
Christine Margaret Page
Takapuna, Auckland,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 18 Jun 1999 |
|
Denis Bryan Flynn
Devonport, Auckland,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 17 May 1999 |
|
Michael John Ryan
Remuera, Auckland,
Address used since 29 Oct 1996 |
Director | 29 Oct 1996 - 31 Aug 1998 |
Addresses
Principal place of activity
| 57 Fort Street , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 25 Oct 2018 - 22 May 2019 |
| Level 2, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 28 Sep 2018 - 22 May 2019 |
| Level 9, 113-119 The Terrace, Wellington, 6011 | Registered | 17 Dec 2014 - 28 Sep 2018 |
| Level 9, 113-119 The Terrace, Wellington, 6011 | Physical | 17 Dec 2014 - 25 Oct 2018 |
| Level 17, 10 Customhouse Quay, Wellington | Physical | 16 Nov 2006 - 17 Dec 2014 |
| Chapman Tripp Sheffield Young, 1-13 Grey Street, Wellington, Attention Mww | Physical | 23 Nov 2000 - 16 Nov 2006 |
| Level 4, 46 Parnell Road, Parnell, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland | Physical | 16 May 1997 - 16 May 1997 |
| 46 Parnell Road, Parnell, Auckland | Physical | 16 May 1997 - 23 Nov 2000 |
| Level 4, 46 Parnell Road, Parnell, Auckland | Registered | 14 Apr 1997 - 17 Dec 2014 |
| C/- Heinz-wattie Limited, Level 4, 277 Broadway, Newmarket, Auckland | Registered | 14 Apr 1997 - 14 Apr 1997 |
Financial Data
Financial info
7
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Pretty, Michael John Individual |
Mission Bay Auckland 1071 |
31 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Murray James Individual |
Havelock North |
29 Oct 1996 - 24 Dec 2008 |
|
Dyer, Bryce Individual |
Auckland |
24 Dec 2008 - 31 Jan 2014 |
Location
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|
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|
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|
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|
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