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GALLAGHER HOLDINGS LIMITED

● Registered
NZBN 9429036630417 · NZ Company No. 1187732 · NZ Limited Company · Incorporated 4 Feb 2002

Gallagher Holdings Limited was incorporated on 4 February 2002 (Monday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8919 days.

Overview

NZ Business Number
9429036630417
Company Number
1187732
Company Name
GALLAGHER HOLDINGS LIMITED
Previously Known As
HOLDINGCO LIMITED
before 17 May 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
4 February 2002 (Monday)
Status
Registered
Status History
Registered as of 4 February 2002 (Monday)
Registered Office
Gallagher Group
181 Kahikatea Drive
Melville
Hamilton
NEW ZEALAND 3206
Country of Origin
New Zealand
Address for Service
Gallagher Group
Kahikatea Drive
Hamilton
Hamilton
NEW ZEALAND
Postal Address File ID
Registered Office: 1226475

Historic Data for Addresses

Principal Place of Business

  1. From 4 February 2002 to 27 January 2009
    C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Address for Service

  1. From 4 February 2002 to 27 January 2009
    C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton

Company Directors

7 listed
ST
Steven James TUCKER
Appointed 20 Jul 2006 · 105 Rosebanks Drive, Rd 3, Hamilton, NZ, 3283
RJ
Richard Sidney JANES
Appointed 20 Jul 2006 · 4 Park Street, Thorndon, Wellington, NZ, 6011
GC
Geoff Robert COPSTICK
Appointed 20 May 2009 · 114 Hay Road, Hikurangi, Northland, NZ, 0184
KB
Kahl Damian BETHAM
Appointed 26 Mar 2019 ·
IG
Ian Stuart GALLAGHER
Appointed 25 Aug 2023 ·
KG
Keith Noel GALLAGHER
Appointed 25 Aug 2023 ·
AC
Anna Valerie CURZON
Appointed 1 Oct 2025 ·

Company Shareholders

4 share parcels · 33,179,056 shares total

Share allocation 1
11,596,672 shares (34.95%)
WMG TRUSTEE LIMITED
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, NEW ZEALAND, 3204
Judith Elsie GALLAGHER

William Muray Gallagher
Share allocation 2
16,589,528 shares (50%)
TOMPKINS WAKE TRUSTEES 2021 LIMITED
Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, NEW ZEALAND, 3204
Judith Anne GALLAGHER

Keith Noel GALLAGHER

John Allan GALLAGHER

Glenice Dale Gallagher
Share allocation 3
3,325,904 shares (10.02%)
Ian Stuart GALLAGHER

Patrick William Frank Wilson

Jennifer Janice Gallagher

Janine Lee Gallagher CLARKSON
Share allocation 4
1,666,952 shares (5.02%)
Judith Elsie GALLAGHER

William Muray Gallagher