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John Gillespie Roading Limited

Type: NZ Limited Company (Ltd)
9429040478241
NZBN
95782
Company Number
Registered
Company Status
Current address
Po Box 134
Kumeu
Auckland 1000
New Zealand
Postal address used since 17 Mar 2020
47 Pinetone Road
Kumeu 0892
New Zealand
Office & delivery address used since 17 Mar 2020
188 Mcnicol Road, Clevedon
Auckland 2585
New Zealand
Registered & physical & service address used since 22 Mar 2022

John Gillespie Roading Limited, a registered company, was launched on 22 Sep 1975. 9429040478241 is the business number it was issued. This company has been managed by 4 directors: Clayton William Gillespie - an active director whose contract began on 17 Dec 1999,
John Louis Gillespie - an inactive director whose contract began on 09 Mar 1981 and was terminated on 17 Dec 1999,
Margaret Jean Gillespie - an inactive director whose contract began on 28 Feb 1987 and was terminated on 17 Dec 1999,
John Robert Sinton - an inactive director whose contract began on 09 Mar 1981 and was terminated on 28 Feb 1987.
Last updated on 04 May 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 188 Mcnicol Road, Clevedon, Auckland, 2585 (registered address),
188 Mcnicol Road, Clevedon, Auckland, 2585 (physical address),
188 Mcnicol Road, Clevedon, Auckland, 2585 (service address),
Po Box 134, Kumeu, Auckland, 1000 (postal address) among others.
John Gillespie Roading Limited had been using Pine Tone Road, Kumeu as their physical address up to 22 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

47 Pinetone Road, Kumeu, 0892 New Zealand


Previous addresses

Address #1: Pine Tone Road, Kumeu New Zealand

Physical address used from 01 Jul 1997 to 22 Mar 2022

Address #2: Pine-lone Road, Kumeu

Registered address used from 27 Feb 1997 to 27 Feb 1997

Address #3: Pine Tone Road, Kumeu New Zealand

Registered address used from 27 Feb 1997 to 22 Mar 2022

Address #4: 391 Gt North Rd, Henderson, Auckland

Registered address used from 16 May 1994 to 27 Feb 1997

Contact info
64 21 754057
17 Mar 2020 Phone
ron.gillespie@bluescopesteel.com
17 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gillespie, Ronald John Rd 5
Clevedon
2585
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gillespie, Clayton William Kumeu
Directors

Clayton William Gillespie - Director

Appointment date: 17 Dec 1999

Address: Rd 7, Ormondville, 4977 New Zealand

Address used since 03 Mar 2023

Address: Danniverke, 4930 New Zealand

Address used since 14 Mar 2022

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 25 Mar 2010


John Louis Gillespie - Director (Inactive)

Appointment date: 09 Mar 1981

Termination date: 17 Dec 1999

Address: Kumeu,

Address used since 09 Mar 1981


Margaret Jean Gillespie - Director (Inactive)

Appointment date: 28 Feb 1987

Termination date: 17 Dec 1999

Address: Kumeu,

Address used since 28 Feb 1987


John Robert Sinton - Director (Inactive)

Appointment date: 09 Mar 1981

Termination date: 28 Feb 1987

Address: Brighams, Creek, Kumeu,

Address used since 09 Mar 1981

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