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 12 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 50000 shares (8.33 per cent of shares), namely:
Gallagher, Blair Cayzer (an individual) located at No 8 R D, Ashburton,
Gallagher, Sara Patricia Charlotte (an individual) located at No 8 R D, Ashburton. When considering the second group, a total of 3 shareholders hold 8.33 per cent of all shares (50000 shares); it includes
Parr, Eric Thomas (an individual) - located at Allenton, Ashburton,
Gallagher, Blair Cayzer (an individual) - located at No 8 R D, Ashburton,
Gallagher, Sara Patricia Charlotte (an individual) - located at No 8 R D, Ashburton. The next group of shareholders, share allotment (100000 shares, 16.67%) belongs to 1 entity, namely:
We Developments Limited, located at Ashburton (an entity). Our database was last updated on 17 May 2025.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
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
Blair Cayzer Gallagher
No 8 R D, Ashburton, 7778
Address used since 25 Aug 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 - 01 Dec 2024
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
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Gallagher, Blair Cayzer
Individual
No 8 R D
Ashburton
27 Aug 2001 - current
Gallagher, Sara Patricia Charlotte
Individual
No 8 R D
Ashburton
27 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
27 Aug 2001 - current
Gallagher, Blair Cayzer
Individual
No 8 R D
Ashburton
27 Aug 2001 - current
Gallagher, Sara Patricia Charlotte
Individual
No 8 R D
Ashburton
27 Aug 2001 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
We Developments Limited
Shareholder NZBN: 9429034590638
Entity (NZ Limited Company)
Ashburton
7700
15 Jan 2025 - current
Shares Allocation #4 Number of Shares: 200000
Shareholder Name Address Period
We Developments Limited
Shareholder NZBN: 9429034590638
Entity (NZ Limited Company)
Ashburton
7700
15 Jan 2025 - current
Shares Allocation #5 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 #6 Number of Shares: 100000
Shareholder Name Address Period
Gallagher, Blair Cayzer
Individual
No 8 R D
Ashburton
27 Aug 2001 - current
Gallagher, Sara Patricia Charlotte
Individual
No 8 R D
Ashburton
27 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Parr Trustee Services Limited
Shareholder NZBN: 9429046464569
Company Number: 6541056
Entity
Ashburton
7700
15 Feb 2022 - 04 Mar 2025
Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Company Number: 141054
Entity
Herne Bay
Auckland
1011
15 Feb 2022 - 15 Jan 2025
Acland, Rosemary St John Nelson
Individual
R D 20
Peel Forest, Geraldine
27 Aug 2001 - 15 Jan 2025
Acland, John Barton
Individual
R D 20
Peel Forest, Geraldine
27 Aug 2001 - 15 Jan 2025
Paul Joseph, Dorrance
Individual
R D 20
Garaldine
02 Sep 2009 - 15 Jan 2025
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