General information

William Gill & Sons Limited

Type: NZ Limited Company (Ltd)
9429040151403
New Zealand Business Number
174159
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

William Gill & Sons Limited (issued an NZBN of 9429040151403) was incorporated on 10 Jun 1930. 2 addresses are currently in use by the company: 192 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 80 Market Street, Te Awamutu had been their registered address, until 06 Jun 2025. William Gill & Sons Limited used other aliases, namely: William Gill Limited from 15 Jul 1937 to 01 Apr 2022, Auckland Cycle and Motor Depot Limited (10 Jun 1930 to 15 Jul 1937) and Auckland Cycle and Motor Depot Limited (10 Jun 1930 - 15 Jul 1937). 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12750 shares (51% of shares), namely:
Pollard, Linda Diane (a director) located at Hamilton postcode 3288. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 12250 shares); it includes
Pollard, Scott William (an individual) - located at Lowry Bay, Lower Hutt. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to William Gill & Sons Limited. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
80 Market Street, Te Awamutu, 3800 Physical 24 Nov 2020
192 Anglesea Street, Hamilton Central, Hamilton, 3204 Registered & service 06 Jun 2025
Contact info
64 09 2779961
Phone (Phone)
auckland@williamgill.co.nz
Email
www.williamgill.co.nz
Website
Directors
Name and Address Role Period
Scott William Pollard
Birkenhead, Auckland, 0626
Address used since 10 Apr 2023
Lowry Bay, Lower Hutt, 5013
Address used since 18 Oct 2021
Birkenhead, Auckland, 0626
Address used since 01 Oct 2018
Director 30 Mar 2018 - current
Linda Diane Pollard
Hamilton, 3288
Address used since 05 Oct 2022
Papatoetoe, Auckland, 2104
Address used since 05 Feb 2021
Rd 3, Te Awamutu, 3883
Address used since 30 Mar 2018
Director 30 Mar 2018 - current
Edna Marjorie Gill
Huntly, Huntly, 3700
Address used since 25 Oct 2010
Director 06 Sep 1988 - 29 Mar 2018
Brian Thomas Gill
Huntly, Huntly, 3700
Address used since 25 Oct 2010
Director 18 Jun 1988 - 10 Aug 2013
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, 3800 Registered & service 24 Nov 2020 - 06 Jun 2025
168 Main St, Huntly Physical & registered 17 Sep 2001 - 24 Nov 2020
Park Avenue, Huntly Registered & physical 17 Sep 2001 - 17 Sep 2001
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12750
Shareholder Name Address Period
Pollard, Linda Diane
Director
Hamilton
3288
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 12250
Shareholder Name Address Period
Pollard, Scott William
Individual
Lowry Bay
Lower Hutt
5013
31 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Monckton, Helen Eileen
Individual
Hamilton Central
Hamilton
3204
08 Sep 2005 - 31 May 2018
Gill, Edna Marjorie
Individual
Huntly
Huntly
3700
08 Sep 2005 - 31 May 2018
Pollard, Linda Dianne
Individual
Rd 3
Ohaupo
3883
10 Jun 1930 - 05 Oct 2022
Pollard, Linda Dianne
Individual
Rd 3
Ohaupo
3883
10 Jun 1930 - 05 Oct 2022
Gill, Peter William
Individual
Rd 1
Huntly
3771
10 Jun 1930 - 17 May 2018
Stanich, Roger Newton
Individual
R D 2
Tekauwhata
10 Jun 1930 - 14 Sep 2004
Gill, Brian Thomas
Individual
Huntly
Huntly
3700
10 Jun 1930 - 19 May 2014
Gill, Brian Thomas
Individual
Huntly
Huntly
3700
08 Sep 2005 - 16 Sep 2014
Gill, Edna Marjorie
Individual
Huntly
Huntly
3700
10 Jun 1930 - 31 May 2018
Roger Newton Stanich
Individual
R D 2
Tekauwhata
10 Jun 1930 - 14 Sep 2004
Brian Thomas Gill
Individual
Huntly
Huntly
3700
10 Jun 1930 - 19 May 2014
Peter William Gill
Individual
Rd 1
Huntly
3771
10 Jun 1930 - 17 May 2018
Edna Marjorie Gill
Individual
Huntly
Huntly
3700
10 Jun 1930 - 31 May 2018
Location
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