General information

Gpa Holdings Limited

Type: NZ Limited Company (Ltd)

9429036816330

New Zealand Business Number

1154138

Company Number

Registered

Company Status

Gpa Holdings Limited (issued an NZBN of 9429036816330) was started on 27 Aug 2001. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up to 20 Mar 2017. 600000 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 100000 shares (16.67 per cent of shares), namely:
Parr Trustee Services Limited (an entity) located at Ashburton postcode 7700,
Parr, Eric Thomas (an individual) located at Allenton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (100000 shares); it includes
Churchill Nominees Limited (an entity) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (100000 shares, 16.67%) belongs to 3 entities, namely:
Gallagher, Blair Cayzer, located at No 8 R D, Ashburton (an individual),
Parr, Eric Thomas, located at Allenton, Ashburton (an individual),
Gallagher, Sara Patricia Charlotte, located at No 8 R D, Ashburton (an individual). Our database was last updated on 01 Mar 2024.

Current address	Type	Used since
54 Cass Street, Ashburton, 7700	Physical & registered & service	20 Mar 2017

Last updated: 01 Mar 2024

Directors

Name and Address	Role	Period
Eric Thomas Parr Allenton, Ashburton, 7700 Address used since 25 Mar 2019 Ashburton, 7700 Address used since 19 May 2015	Director	27 Aug 2001 - current
John Barton Acland R D 20, Peel Forest, Geraldine, 7990 Address used since 22 Jul 2015	Director	27 Aug 2001 - current
Blair Cayzer Gallagher No 8 R D, Ashburton, 7778 Address used since 25 Aug 2015	Director	27 Aug 2001 - current

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	23 Aug 2002 - 20 Mar 2017
Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton	Registered & physical	27 Aug 2001 - 23 Aug 2002

Financial Data

Financial info

600000

Total number of Shares

August

Annual return filing month

13 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100000

Shareholder Name	Address	Period
Parr Trustee Services Limited Shareholder NZBN: 9429046464569 Entity (NZ Limited Company)	Ashburton 7700	15 Feb 2022 - current
Parr, Eric Thomas Individual	Allenton Ashburton 7700	27 Aug 2001 - current

Shares Allocation #2 Number of Shares: 100000

Shareholder Name	Address	Period
Churchill Nominees Limited Shareholder NZBN: 9429040338774 Entity (NZ Limited Company)	Herne Bay Auckland 1011	15 Feb 2022 - current

Shares Allocation #3 Number of Shares: 100000

Shareholder Name	Address	Period
Gallagher, Blair Cayzer Individual	No 8 R D Ashburton	27 Aug 2001 - current
Parr, Eric Thomas Individual	Allenton Ashburton 7700	27 Aug 2001 - current
Gallagher, Sara Patricia Charlotte Individual	No 8 R D Ashburton	27 Aug 2001 - current

Shares Allocation #4 Number of Shares: 100000

Shareholder Name	Address	Period
Gallagher, Sara Patricia Charlotte Individual	No 8 R D Ashburton	27 Aug 2001 - current
Gallagher, Blair Cayzer Individual	No 8 R D Ashburton	27 Aug 2001 - current

Shares Allocation #5 Number of Shares: 200000

Shareholder Name	Address	Period
Acland, Rosemary St John Nelson Individual	R D 20 Peel Forest, Geraldine	27 Aug 2001 - current
Paul Joseph, Dorrance Individual	R D 20 Garaldine	02 Sep 2009 - current
Acland, John Barton Individual	R D 20 Peel Forest, Geraldine	27 Aug 2001 - current

Historic shareholders

Shareholder Name	Address	Period
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 Entity	Ashburton 7700	27 Aug 2001 - 15 Feb 2022
Whitehouse Nominees Limited Shareholder NZBN: 9429038963971 Company Number: 553284 Entity	Ashburton 7700	27 Aug 2001 - 15 Feb 2022
Bell, Roland Geoffrey Individual	Christchurch	04 Aug 2004 - 24 Apr 2015

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street