New Zealand Business Listing

Gillott Investments Limited was incorporated on 22 December 1977 (Thursday) and as of 15 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040425122
Company Number: 102279
Company Name: GILLOTT INVESTMENTS LIMITED
Previously Known As: COLOR ME BEAUTIFUL (SOUTH PACIFIC) LIMITED
before 14 October 1998, Wednesday

GILLOTT WHOLESALERS LIMITED
before 18 March 1993, Thursday

PAN-ELECTRICAL PRODUCTS LIMITED
before 4 November 1982, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 22 December 1977 (Thursday)
Status: Removed
Status History: Removed as of 28 January 2005 (Friday)
Registered as of 22 December 1977 (Thursday)
Date of Re-registration: 30 May 1997 (Friday)
Registered Office: C/- Borich & Associates
Ground Floor
3 Margot St, Newmarket, Auckland
NZ
Country of Origin: New Zealand
Address for Service: C/- Borich & Associates
Ground Floor
3 Margot St, Newmarket, Auckland
NZ

From 22 April 1996 to 19 November 2001
3rd Floor, A I C House, 90 Symonds Street, Auckland
From 19 November 2001 to 19 November 2001
Level 6, 10 Morgan Street, Newmarket, Auckland

From 19 November 2001 to 19 November 2001
Level 6, 10 Morgan St, Newmarket, Auckland

2 listed

IG

Ian Henry GILLOTT

Appointed 24 Mar 1992 · Unit 1, 2 Dallinghoe Crescent, Milford, Auckland

JS

Janice Marie SAMPSON

Appointed 24 Mar 1992 · 42 Santiago Cres, Glenfield, Auckland

5 share parcels · 15,000 shares total

Share allocation 1

375 shares (2.50%)

Susan Mary MARSHALL
12 Rewa Rewa Place, Matua, Tauranga

Share allocation 2

375 shares (2.50%)

Philip Graham MARSHALL
12 Rewa Rewa Place, Matua, Tauranga

Share allocation 3

600 shares (4%)

Marjory Anita GILLOTT
Unit 1, 2 Dallinghoe Cres, Milford

Share allocation 4

7,000 shares (46.67%)

Janice Marie SAMPSON
42 Santiago Cres, Glenfield, Auckland

Share allocation 5

6,650 shares (44.33%)

Ian Henry GILLOTT
Unit 1, 2 Dallinghoe Cres, Milford