Gillespie Forestry Limited was registered on 02 Dec 1997 and issued an NZ business identifier of 9429037952532. This registered LTD company has been supervised by 6 directors: Anne Louise Best - an active director whose contract started on 21 May 2021,
Grant Alexander Gillespie - an active director whose contract started on 21 May 2021,
Catherine Phyllis Hannon - an active director whose contract started on 21 May 2021,
Geoffrey Ian Gillespie - an active director whose contract started on 21 May 2021,
Beverley Anne Gillespie - an inactive director whose contract started on 13 Nov 2007 and was terminated on 21 May 2021.
As stated in BizDb's data (updated on 13 May 2023), this company filed 1 address: 59 Rock Isle Road, Torbay, Auckland, 0630 (types include: registered, physical).
Up until 22 Feb 2012, Gillespie Forestry Limited had been using 59 Rock Isle Road, Torbay, North Shore City as their registered address.
A total of 100 shares are issued to 1 group (5 shareholders in total). When considering the first group, 100 shares are held by 5 entities, namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gillespie, Grant Alexander (an individual) located at Red Beach postcode 0932,
Gillespie, Geoffrey Ian (an individual) located at Rd 2, Waipapa postcode 0295.
Previous addresses
Address: 59 Rock Isle Road, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 15 Feb 2011 to 22 Feb 2012
Address: 59 Rock Isle Road, Torbay, Auckland New Zealand
Physical & registered address used from 17 Apr 2003 to 15 Feb 2011
Address: 11a Waiake Street, Torbay, Auckland
Registered address used from 12 Apr 2000 to 17 Apr 2003
Address: 11a Waiake Street, Torbay, Auckland
Physical address used from 02 Dec 1997 to 17 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2022 - |
| Individual | Gillespie, Grant Alexander |
Red Beach 0932 New Zealand |
08 May 2017 - |
| Individual | Gillespie, Geoffrey Ian |
Rd 2 Waipapa 0295 New Zealand |
08 May 2017 - |
| Individual | Hannon, Catherine Phyllis |
Torbay Auckland 0630 New Zealand |
08 May 2017 - |
| Individual | Best, Anne Louise |
Parnell Auckland 1052 New Zealand |
08 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Beverley Anne |
Torbay Auckland New Zealand |
01 Dec 2008 - 07 Feb 2011 |
| Individual | Gillespie, Ian Arthur |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
| Individual | Simpson, Gary Graeme |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 New Zealand |
23 Jun 2017 - 22 Feb 2022 |
| Individual | Simpson, Gary Graeme |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 New Zealand |
23 Jun 2017 - 22 Feb 2022 |
| Individual | Simpson, Gary Graeme |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 New Zealand |
23 Jun 2017 - 22 Feb 2022 |
| Individual | Gillespie, Estate Of Beverley Anne |
Torbay Auckland 0630 New Zealand |
20 Apr 2021 - 22 Jun 2021 |
| Individual | Gillespie, Grant Alexander |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
| Individual | Gillespie, Beverley Anne |
Torbay Auckland 0630 New Zealand |
07 Feb 2011 - 20 Apr 2021 |
| Individual | Hannon, Catherine Phyllis |
Torbay Auckland |
16 Oct 2009 - 16 Oct 2009 |
| Individual | Sclater, James Matheson |
Takapuna Auckland 0622 New Zealand |
01 Dec 2008 - 23 Jun 2017 |
| Individual | Gillsepie, Geoffrey Ian |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
| Individual | Gillespie, Ian Arthur |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
| Individual | Best, Anne Louise |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Anne Louise Best - Director
Appointment date: 21 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 May 2021
Grant Alexander Gillespie - Director
Appointment date: 21 May 2021
Address: Red Beach, 0932 New Zealand
Address used since 21 May 2021
Catherine Phyllis Hannon - Director
Appointment date: 21 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 May 2021
Geoffrey Ian Gillespie - Director
Appointment date: 21 May 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 21 May 2021
Beverley Anne Gillespie - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 21 May 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Feb 2012
Ian Arthur Gillespie - Director (Inactive)
Appointment date: 02 Dec 1997
Termination date: 13 Nov 2007
Address: Torbay, Auckland,
Address used since 31 Mar 2003
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