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Gillespie Property Group Limited

Type: NZ Limited Company (Ltd)
9429039806062
NZBN
284474
Company Number
Registered
Company Status
Current address
59 Rock Isle Road
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 22 Feb 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49999
Director Gillespie, Grant Alexander Red Beach
0932
New Zealand
Director Best, Anne Louise Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
191 Queen Street
Auckland
1010
New Zealand
Individual Gillespie, Geoffrey Ian Rd 2
Waipapa
0295
New Zealand
Director Hannon, Catherine Phyllis Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hannon, Catherine Phyllis Torbay
Auckland
0630
New Zealand
Individual Gillespie, Geoffrey Ian Rd 2
Waipapa
0295
New Zealand
Director Gillespie, Grant Alexander Red Beach
0932
New Zealand
Individual Gillespie, Andrew Fletcher Rd 2
Kerikeri
0295
New Zealand
Director Best, Anne Louise Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, Geoffrey Ian Torbay
Auckland
Director Gilliespie, Geoffrey Ian Rd 2
Kerikeri
0295
New Zealand
Director Gilliespie, Geoffrey Ian Rd 2
Kerikeri
0295
New Zealand
Individual Gillespie, Beverely Anne Torbay
Auckland
0630
New Zealand
Individual Gillespie, Grant Alexander Torbay
Auckland
Individual Gillespie, Ian Arthur 59 Rock Isle Road
Torbay, Auckland
Individual Gillespie, Ian Arthur Torbay
Auckland
Individual Gillespie, Ian Arthur Torbay
Auckland
Individual Simpson, Gary Graeme L17, 5-7 Byron Avenue
Takapuna, Auckland
0622
New Zealand
Individual Gillespie, Estate Of Beverley Anne Torbay
Auckland
0630
New Zealand
Individual Sclater, James Matheson Takapuna
Auckland
0622
New Zealand
Individual Simpson, Gary Graeme L17, 5-7 Byron Avenue
Takapuna, Auckland
0622
New Zealand
Individual Simpson, Gary Graeme L17, 5-7 Byron Avenue
Takapuna, Auckland
0622
New Zealand
Individual Gillespie, Estate Of Beverley Anne Torbay
Auckland
0630
New Zealand
Individual Sclater, James Matheson C/-59 Rock Isle Road
Torbay, Auckland
Individual Gillespie, Beverely Anne Torbay
Auckland
0630
New Zealand
Individual Best, Anne Louise Torbay
Auckland
Individual Hannon, Catherine Phyllis Torbay
Auckland
Directors

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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