Gillespie Property Group Limited, a registered company, was registered on 18 Oct 1985. 9429039806062 is the NZ business number it was issued. The company has been managed by 8 directors: Grant Alexander Gillespie - an active director whose contract started on 29 Dec 2007,
Catherine Phyllis Hannon - an active director whose contract started on 29 Dec 2007,
Anne Louise Best - an active director whose contract started on 29 Dec 2007,
Geoffrey Ian Gilliespie - an active director whose contract started on 29 Dec 2007,
Geoffrey Ian Gillespie - an active director whose contract started on 29 Dec 2007.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 59 Rock Isle Road, Torbay, Auckland, 0630 (type: physical, registered).
Gillespie Property Group Limited had been using 59 Rock Isle Road, Torbay, North Shore City as their registered address up until 22 Feb 2012.
Other names for this company, as we found at BizDb, included: from 18 Oct 1985 to 10 Oct 1996 they were called Gillespie Holdings Limited.
A total of 50000 shares are issued to 10 shareholders (2 groups). The first group consists of 49999 shares (100%) held by 5 entities. Next we have the second group which consists of 5 shareholders in control of 1 share (0%).
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
Registered & physical address used from 17 Apr 2003 to 15 Feb 2011
Address: 11a Waiake Street, Torbay, Auckland
Physical address used from 28 Apr 1998 to 17 Apr 2003
Address: 11a Waiake St, Torbay, Auckland
Registered address used from 27 Jun 1997 to 17 Apr 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Director | Gillespie, Grant Alexander |
Red Beach 0932 New Zealand |
05 May 2017 - |
Director | Best, Anne Louise |
Parnell Auckland 1052 New Zealand |
05 May 2017 - |
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
22 Feb 2022 - |
Individual | Gillespie, Geoffrey Ian |
Rd 2 Waipapa 0295 New Zealand |
15 Jul 2021 - |
Director | Hannon, Catherine Phyllis |
Torbay Auckland 0630 New Zealand |
05 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hannon, Catherine Phyllis |
Torbay Auckland 0630 New Zealand |
05 May 2017 - |
Individual | Gillespie, Geoffrey Ian |
Rd 2 Waipapa 0295 New Zealand |
15 Jul 2021 - |
Director | Gillespie, Grant Alexander |
Red Beach 0932 New Zealand |
05 May 2017 - |
Individual | Gillespie, Andrew Fletcher |
Rd 2 Kerikeri 0295 New Zealand |
22 Jun 2021 - |
Director | Best, Anne Louise |
Parnell Auckland 1052 New Zealand |
05 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, Geoffrey Ian |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Director | Gilliespie, Geoffrey Ian |
Rd 2 Kerikeri 0295 New Zealand |
05 May 2017 - 15 Jul 2021 |
Director | Gilliespie, Geoffrey Ian |
Rd 2 Kerikeri 0295 New Zealand |
05 May 2017 - 15 Jul 2021 |
Individual | Gillespie, Beverely Anne |
Torbay Auckland 0630 New Zealand |
29 Jan 2004 - 20 Apr 2021 |
Individual | Gillespie, Grant Alexander |
Torbay Auckland |
16 Oct 2009 - 16 Oct 2009 |
Individual | Gillespie, Ian Arthur |
59 Rock Isle Road Torbay, Auckland |
29 Jan 2004 - 25 Jan 2005 |
Individual | Gillespie, Ian Arthur |
Torbay Auckland |
29 Jan 2004 - 25 Jan 2005 |
Individual | Gillespie, Ian Arthur |
Torbay Auckland |
29 Jan 2004 - 25 Jan 2005 |
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 | Sclater, James Matheson |
Takapuna Auckland 0622 New Zealand |
05 Feb 2008 - 23 Jun 2017 |
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 | Sclater, James Matheson |
C/-59 Rock Isle Road Torbay, Auckland |
29 Jan 2004 - 25 Jan 2005 |
Individual | Gillespie, Beverely Anne |
Torbay Auckland 0630 New Zealand |
29 Jan 2004 - 20 Apr 2021 |
Individual | Best, Anne Louise |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Individual | Hannon, Catherine Phyllis |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Grant Alexander Gillespie - Director
Appointment date: 29 Dec 2007
Address: Red Beach, 0932 New Zealand
Address used since 01 Jun 2021
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 01 Jan 2009
Catherine Phyllis Hannon - Director
Appointment date: 29 Dec 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2021
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 07 Feb 2011
Anne Louise Best - Director
Appointment date: 29 Dec 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jun 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jun 2021
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 07 Feb 2011
Geoffrey Ian Gilliespie - Director
Appointment date: 29 Dec 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 17 Feb 2015
Geoffrey Ian Gillespie - Director
Appointment date: 29 Dec 2007
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 17 Feb 2015
Beverley Anne Gillespie - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 05 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Nov 2007
James Matheson Sclater - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 07 Oct 2016
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 07 Feb 2011
Ian Arthur Gillespie - Director (Inactive)
Appointment date: 18 Oct 1985
Termination date: 23 Nov 2007
Address: Torbay, Auckland,
Address used since 31 Mar 2003
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