Cleghorn Gillespie Jensen Limited

Cleghorn Gillespie Jensen Limited, a registered company, was launched on 19 Jan 2004. 9429035630388 is the number it was issued. This company has been supervised by 4 directors: Patrick Joseph Hayes - an active director whose contract started on 01 May 2019,
Ka Yan Ho - an active director whose contract started on 01 May 2019,
Gary Ross Gillespie - an inactive director whose contract started on 19 Jan 2004 and was terminated on 01 Apr 2020,
Michael John Jensen - an inactive director whose contract started on 19 Jan 2004 and was terminated on 31 Mar 2020.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Cleghorn Gillespie Jensen Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address until 03 Jun 2021.
Old names used by this company, as we established at BizDb, included: from 19 Jan 2004 to 11 Nov 2005 they were named Cleghorn Gillespie & Jensen Limited.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group includes 49 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Apr 2018 to 03 Jun 2021

Address: C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 03 Jun 2015 to 30 Apr 2018

Address: C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Jun 2012 to 03 Jun 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 30 May 2011 to 05 Jun 2012

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 16 May 2005 to 30 May 2011

Address: C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua

Registered & physical address used from 19 Jan 2004 to 16 May 2005

Previous Shareholders

Patrick Joseph Hayes - Director

Appointment date: 01 May 2019

Ka Yan Ho - Director

Appointment date: 01 May 2019

Gary Ross Gillespie - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 01 Apr 2020

Michael John Jensen - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 31 Mar 2020