Gillespie Consultants Limited was registered on 15 Sep 2006 and issued a number of 9429033875620. The registered LTD company has been run by 2 directors: Jennifer Anne Gillespie - an active director whose contract started on 17 Feb 2009,
John Alexander Gillespie - an inactive director whose contract started on 15 Sep 2006 and was terminated on 16 Feb 2009.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: 68 Potts Road, Whitford, Auckland (category: physical, registered).
Until 05 Jul 2007, Gillespie Consultants Limited had been using C/-Hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gillespie, Jennifer Anne (a director) located at Coolangatta, Queensland postcode 4225.
Previous address
Address: C/-hills & Associates Ltd, Level 2, 27 Davis Cres, Newmarket, Auckland
Physical & registered address used from 15 Sep 2006 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gillespie, Jennifer Anne |
Coolangatta Queensland 4225 Australia |
17 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wrigley, David |
Rd3 Papakura New Zealand |
15 Sep 2006 - 24 Dec 2012 |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
15 Sep 2006 - 17 Apr 2020 |
| Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
15 Sep 2006 - 17 Apr 2020 |
| Individual | Gillespie, John Alexander |
Clendon Auckland |
15 Sep 2006 - 27 Jun 2010 |
Jennifer Anne Gillespie - Director
Appointment date: 17 Feb 2009
ASIC Name: The Bay Apartments Management Pty Ltd
Address: Coolangatta, Queensland, 4225 Australia
Address used since 11 Oct 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Dec 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 07 Aug 2019
John Alexander Gillespie - Director (Inactive)
Appointment date: 15 Sep 2006
Termination date: 16 Feb 2009
Address: Clendon, Auckland, 2103 New Zealand
Address used since 15 Sep 2006
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