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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gillespie, Ronald John |
Rd 5 Clevedon 2585 New Zealand |
22 Sep 1975 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gillespie, Clayton William |
Kumeu |
22 Sep 1975 - |
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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