Gillespie Nominees Limited, a registered company, was started on 05 Nov 2008. 9429032511994 is the NZ business number it was issued. This company has been managed by 5 directors: Adele Joy Wilson - an active director whose contract began on 05 Nov 2008,
Peter James Murphy - an active director whose contract began on 11 May 2017,
John Douglas Wilson - an inactive director whose contract began on 05 Nov 2008 and was terminated on 20 Mar 2025,
Bonny Daniell-Smith - an inactive director whose contract began on 11 May 2017 and was terminated on 01 Dec 2020,
Tracey Michelle White - an inactive director whose contract began on 05 Nov 2008 and was terminated on 11 May 2017.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 727 Acacia Bay Road, Acacia Bay, Taupo, 3330 (types include: physical, registered).
Gillespie Nominees Limited had been using 7 Acacia Bay Road, Nukuhau, Taupo as their registered address up until 28 Jun 2022.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Finally we have the 3rd share allotment (1 share 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 7 Acacia Bay Road, Nukuhau, Taupo, 3330 New Zealand
Registered address used from 08 Oct 2021 to 28 Jun 2022
Address: 423 Gillespie Place, Acacia Bay, Taupo, 3385 New Zealand
Physical address used from 26 Jun 2019 to 28 Jun 2022
Address: 423 Gillespie Place, Acacia Bay, Taupo, 3385 New Zealand
Registered address used from 26 Jun 2019 to 08 Oct 2021
Address: 423 Gillespie Place, Acacia Bay, Taupo 3377 New Zealand
Registered & physical address used from 05 Nov 2008 to 26 Jun 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 27 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Adele Joy |
Acacia Bay Taupo 3330 New Zealand |
05 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, John Douglas |
Acacia Bay Taupo 3330 New Zealand |
05 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Murphy, Peter James |
Freemans Bay Auckland 1011 New Zealand |
11 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Tracey Michelle |
Greenlane Auckland 1061 New Zealand |
05 Nov 2008 - 11 May 2017 |
Adele Joy Wilson - Director
Appointment date: 05 Nov 2008
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 17 Jun 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Sep 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 13 Apr 2010
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 May 2017
Peter James Murphy - Director
Appointment date: 11 May 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 11 May 2017
John Douglas Wilson - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 20 Mar 2025
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 17 Jun 2022
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Sep 2021
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 13 Apr 2010
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 May 2017
Bonny Daniell-smith - Director (Inactive)
Appointment date: 11 May 2017
Termination date: 01 Dec 2020
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 11 May 2017
Tracey Michelle White - Director (Inactive)
Appointment date: 05 Nov 2008
Termination date: 11 May 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 05 Nov 2008
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