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G.T. GILLIES GROUP LIMITED

● Registered
NZBN 9429040322988 · NZ Company No. 143250 · NZ Limited Company · Incorporated 23 Nov 1920

G.T. Gillies Group Limited was incorporated on 23 November 1920 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 38562 days.

Overview

NZ Business Number
9429040322988
Company Number
143250
Company Name
G.T. GILLIES GROUP LIMITED
Previously Known As
GAYS OAMARU STONE COMPANY LIMITED
before 6 January 1992, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 November 1920 (Tuesday)
Status
Registered
Status History
Registered as of 23 November 1920 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Pricewaterhousecoopers, Level 1
Westpac Building,106 George Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Pricewaterhousecoopers, Level 1
Westpac Building,106 George Street
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 2 October 1991 to 30 October 2008
    184 Tames Street, Oamaru
  2. From 30 October 2008 to 14 October 2013
    74 Ribble Street, Oamaru, NZ

Address for Service

  1. From 30 June 1997 to 30 October 2008
    184 Thames Street, Oamaru
  2. From 30 October 2008 to 19 October 2009
    84 Ribble Street, Oamaru
  3. From 19 October 2009 to 14 October 2013
    74 Ribble Street, Oamaru, NZ

Company Directors

4 listed
WD
William Hay DAWSON
Appointed 22 Jul 1992 · 32 Granville Terrace, Dunedin, NZ, 9011
DG
David George GILLIES
Appointed 4 Jul 1992 · 29 Lincoln Street, Picton, NZ, 7220
DV
David John VOLLWEILER
Appointed 4 Jul 1992 · Berridale Farm, R D 1, Outram, NZ, 9019
AG
Andrew Bernard GILLIES
Appointed 23 Nov 1920 · 64 Tyne Street, South Hill, Oamaru, NZ, 9400

Company Shareholders

8 share parcels · 1,800,000 shares total

Share allocation 1
367,629 shares (20.42%)
David George GILLIES
29 Lincoln Street, Picton
Share allocation 2
122,421 shares (6.80%)
Ann Lavinia WHITE
34 Rolling Ridges Road, Rd 5, Timaru
Share allocation 3
122,421 shares (6.80%)
Guy David GAREY
648 Portobello Road, Broad Bay, Dunedin
Christine Peta GAREY
648 Portobello Road, Broad Bay, Dunedin
Company No.: 1500693
NZBN: 9429035462668
ALC TRUSTEES NO 1 LIMITED
Anderson Lloyd, Lawyers, 1oth Floor Otago House, Cnr Princes Street & Moray Pl, Dunedin
Share allocation 4
329,880 shares (18.33%)
Company No.: 1891399
NZBN: 9429033719337
GCA LEGAL TRUSTEE 2007 LIMITED
Gallaway Cook Allan, Lawyers, Cnr High & Princes Streets, Dunedin 9016
David John VOLLWEILER
Berridale Farm, Rd1 Outram
Share allocation 5
122,421 shares (6.80%)
R C SCOTT
C/- Rowley Pasley & Dean, P O Box 242, Oamaru
Share allocation 6
34,728 shares (1.93%)
Judith Anne GILLIES
37 Caernarvon Street, Arrowtown, Arrowtown
Share allocation 7
696 shares (0.04%)
David John VOLLWEILER
Berridale Farm, Rd1 Outram
Share allocation 8
699,804 shares (38.88%)
Andrew Bernard GILLIES
64 Tyne Street, Oamaru