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Ah Gillespie Limited

Type: NZ Limited Company (Ltd)
9429037669553
NZBN
944389
Company Number
Registered
Company Status
Current address
65 Seymour Street
Blenheim
Other address (Address for Records) used since 01 Jul 2005
65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 08 Jul 2005
58 Arthur Street
Blenheim 7201
New Zealand
Physical address used since 21 Jan 2022

Ah Gillespie Limited, a registered company, was started on 15 Feb 1999. 9429037669553 is the NZ business number it was issued. The company has been run by 5 directors: Antony Hayden Gillespie - an active director whose contract began on 01 Oct 2000,
Antony Haden Gillespie - an active director whose contract began on 01 Oct 2000,
Jennifer Anne Gillespie - an inactive director whose contract began on 28 Mar 2000 and was terminated on 09 Dec 2003,
Donald John March - an inactive director whose contract began on 15 Feb 1999 and was terminated on 01 Oct 2000,
Steven William Startup - an inactive director whose contract began on 15 Feb 1999 and was terminated on 01 Oct 2000.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 58 Arthur Street, Blenheim, 7201 (category: registered, service).
Ah Gillespie Limited had been using 58 Arthur Street, Blenheim as their registered address up to 02 Jun 2023.
Previous aliases for the company, as we identified at BizDb, included: from 21 Mar 2000 to 27 Aug 2001 they were called A H & J A Gillespie Limited, from 15 Feb 1999 to 21 Mar 2000 they were called A.h. Gillespie Limited.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group includes 199 shares (99.5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.5%).

Addresses

Other active addresses

Address #4: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 02 Jun 2023

Previous addresses

Address #1: 58 Arthur Street, Blenheim, 7201 New Zealand

Registered & service address used from 21 Jan 2022 to 02 Jun 2023

Address #2: 65 Seymour Street, Blenheim New Zealand

Physical & registered address used from 08 Jul 2005 to 21 Jan 2022

Address #3: 43 High St, Blenheim

Registered address used from 12 Apr 2000 to 08 Jul 2005

Address #4: 43 High St, Blenheim

Physical address used from 16 Feb 1999 to 08 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Individual Gillespie, Antony Haden Rd 2
Blenheim
7272
New Zealand
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillespie, Antony Haden Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Antony Hayden Rd 2
Blenheim

New Zealand
Individual Gillespie, Antony Hayden Rd 2
Blenheim

New Zealand
Individual Gillespie, Antony Hayden Rd 2
Blenheim

New Zealand
Directors

Antony Hayden Gillespie - Director

Appointment date: 01 Oct 2000

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 07 Sep 2015


Antony Haden Gillespie - Director

Appointment date: 01 Oct 2000

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 07 Sep 2015


Jennifer Anne Gillespie - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 09 Dec 2003

Address: Blenheim,

Address used since 28 Mar 2000


Donald John March - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 01 Oct 2000

Address: Blenheim,

Address used since 15 Feb 1999


Steven William Startup - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 01 Oct 2000

Address: Blenheim,

Address used since 15 Feb 1999

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