General information
Gillee Holdings Limited
Type: NZ Limited Company (Ltd)9429039048196
New Zealand Business Number
526498
Company Number
Registered
Company Status
Gillee Holdings Limited (New Zealand Business Number 9429039048196) was incorporated on 06 Dec 1991. 2 addresses are in use by the company: 119 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 (type: physical, registered). 10 Wear Street, Oamaru, Oamaru had been their registered address, until 02 Oct 2014. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100% of shares), namely:
Mckenzie Accountants Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Lee, Barry John (a director) located at Kennedys Bush, Christchurch postcode 8025. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Old Tai Tapu Road, Kennedys Bush, Christchurch, 8025 | Physical & registered & service | 02 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Lee
Kennedys Bush, Christchurch, 8025
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - current |
|
Shona Anne Fleming
Wanaka,
Address used since 09 Sep 2008 |
Director | 09 Sep 2008 - 30 Sep 2014 |
|
Shaun Quentin Gilbertson
Wanaka,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 26 Sep 2014 |
|
Graham Matthew Lee
Wanaka,
Address used since 24 Jul 2005 |
Director | 27 Aug 1997 - 26 Sep 2014 |
|
William Matthew Lee
Oamaru, 9400
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 10 Dec 2012 |
|
Ray Irving Lee
Wanaka,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 01 Oct 2000 |
|
Anne Hannah Lee
Oamaru,
Address used since 17 Aug 1992 |
Director | 17 Aug 1992 - 15 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Wear Street, Oamaru, Oamaru, 9400 | Registered & physical | 25 Jan 2013 - 02 Oct 2014 |
| 18 Brinkburn Street, Oamaru | Registered & physical | 16 Sep 2008 - 25 Jan 2013 |
| 3 Sycamore Place, Wanaka | Physical | 25 Jun 1997 - 16 Sep 2008 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
10 Jun 2022 - current |
|
Lee, Barry John Director |
Kennedys Bush Christchurch 8025 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbertson, Elizabeth Jessie Individual |
Queenstown |
06 Dec 1991 - 27 Jun 2010 |
|
Blake, Raymond Murray Individual |
Wanaka |
06 Dec 1991 - 27 Jun 2010 |
|
Mckenzie, Fraser Gordon Individual |
1d Rd Oamaru 9492 |
13 Oct 2014 - 10 Jun 2022 |
|
Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Company Number: 2399858 Entity |
22 Oct 2010 - 13 Oct 2014 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Aug 2007 - 22 Oct 2010 | |
|
Lee, William Mathew Individual |
Oamaru |
06 Dec 1991 - 16 Aug 2013 |
|
Newlands, John Individual |
Incholme Oamaru |
06 Dec 1991 - 13 Oct 2014 |
|
Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Company Number: 3539391 Entity |
16 Aug 2013 - 13 Oct 2014 | |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
13 Aug 2007 - 22 Oct 2010 | |
|
Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Company Number: 2399858 Entity |
22 Oct 2010 - 13 Oct 2014 | |
|
Gilbertson, Shaun Quentin Individual |
Wanaka |
06 Dec 1991 - 13 Oct 2014 |
|
Ardgowan Trustees Limited Shareholder NZBN: 9429030957138 Company Number: 3539391 Entity |
16 Aug 2013 - 13 Oct 2014 | |
|
Lee, Barry Individual |
Oamaru |
06 Dec 1991 - 13 Aug 2007 |
Location
Companies nearby
 |
Wisehealth Limited 119 Old Tai Tapu Road |
|
H & H Developments Limited 119 Old Tai Tapu Road |
|
Rossendale Wines Limited 122 Old Tai Tapu Road |
|
Rossendale Enterprise Limited 122 Old Tai Tapu Road |
|
Rossendale Holdings Limited 122 Old Tai Tapu Road |
|
Kiwi Isles Wine Investment Company Limited 122 Old Tai Tapu Road |