Gillies Trading Trustee Company Limited
Type: NZ Limited Company (Ltd)Gillies Trading Trustee Company Limited (issued an NZ business identifier of 9429046097224) was incorporated on 02 May 2017. 2 addresses are in use by the company: 3A Graham Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 79 Grafton Road, Grafton, Auckland had been their registered address, up to 18 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Safari Management Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Gillies Trading Trustee Company Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a Graham Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dean Neil
Rd 1, Howick, 2571
Address used since 02 May 2017
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2018 |
Director | 02 May 2017 - current |
|
Ian Richard Pitham
Kumeu, Kumeu, 0810
Address used since 01 Oct 2023
Massey, Auckland, 0614
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Damien Kent Taylor
Rd 2, Taupaki, 0782
Address used since 01 Feb 2023
Rd 2, Taupaki, 0782
Address used since 30 Aug 2022
Birkenhead, Auckland, 0626
Address used since 02 May 2017 |
Director | 02 May 2017 - current |
|
Joshua Matthew Van Veen
Taupaki, 0782
Address used since 01 Oct 2023
Hobsonville, Auckland, 0616
Address used since 30 Aug 2022
Hobsonville, Auckland, 0618
Address used since 27 Jun 2019 |
Director | 27 Jun 2019 - current |
|
Simon Robert Taylor
Bayview, Auckland, 0629
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Stephen Robert Taylor
Auckland Central, Auckland, 1010
Address used since 30 Aug 2021
Greenhithe, Auckland, 0632
Address used since 02 May 2017 |
Director | 02 May 2017 - 01 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 02 May 2017 - 18 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Safari Management Limited Shareholder NZBN: 9429042112808 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
02 May 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Safari Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5863963 |
| Country of origin | NZ |
| Address |
Suite 6/79 Grafton Road Grafton Auckland 1010 |
 |
Cystic Fibrosis Association Of New Zealand Suite 2, 79 Grafton Road |
|
Oldham Limited Level 3 |
|
Complete Learning Limited Level 3 |
|
Neurological Foundation Of New Zealand 66 Grafton Road |
|
Hammamas NZ Limited 72 Grafton Road |
|
Romney Nominees Limited 72 Grafton Road |
|
Tamaki Community Care Limited 52 Symonds Street |
|
Tamaki Health East Limited 52 Symonds Street |
|
Tamaki Health Manukau Limited 52 Symonds Street |
|
Tamaki Healthcare Systems Limited 52 Symonds Street |
|
Trans Tasman Bloodstock Limited Level 7, |
|
Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |