Gillespie Engineering Limited

Gillespie Engineering Limited was incorporated on 25 Mar 1975 and issued an NZBN of 9429040492346. This registered LTD company has been run by 8 directors: Colin John Cole - an active director whose contract started on 07 Mar 2003,
Scott Roydon Johnston - an active director whose contract started on 07 Mar 2003,
Robert Malcolm Tasker - an inactive director whose contract started on 07 Mar 2003 and was terminated on 14 Dec 2020,
Robert Pemberton Dale - an inactive director whose contract started on 07 Mar 2003 and was terminated on 31 Jan 2017,
Alexander David Gillespie - an inactive director whose contract started on 07 Mar 2003 and was terminated on 26 Mar 2010.
As stated in the BizDb information (updated on 19 Mar 2024), this company registered 2 addresses: 53 Maurice Road, Penrose, Auckland, 1061 (office address),
51-53 Maurice Road, Penrose, Auckland (registered address),
51-53 Maurice Road, Penrose, Auckland (physical address),
51-53 Maurice Road, Penrose, Auckland (service address) among others.
Until 20 Sep 2002, Gillespie Engineering Limited had been using 53 Maurice Road, Penrose, Auckland as their physical address.
A total of 874500 shares are allocated to 4 groups (4 shareholders in total). In the first group, 437249 shares are held by 1 entity, namely:
Diamond Nineteen Limited (an entity) located at Penrose, Auckland postcode 1642.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 437249 shares) and includes
C J & C D Holdings Limited - located at Penrose, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Cole, Colin John, located at Howick, Auckland (an individual). Gillespie Engineering Limited was categorised as "Machine tool and part mfg" (ANZSIC C246340).

Principal place of activity

53 Maurice Road, Penrose, Auckland, 1061 New Zealand

Previous address

Address #1: 53 Maurice Road, Penrose, Auckland

Physical & registered address used from 01 Jul 1997 to 20 Sep 2002

Previous Shareholders

Colin John Cole - Director

Appointment date: 07 Mar 2003

Scott Roydon Johnston - Director

Appointment date: 07 Mar 2003

Robert Malcolm Tasker - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 14 Dec 2020

Robert Pemberton Dale - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 31 Jan 2017

Alexander David Gillespie - Director (Inactive)

Appointment date: 07 Mar 2003

Termination date: 26 Mar 2010

Robert Donald Gillespie - Director (Inactive)

Appointment date: 25 Mar 1975

Termination date: 07 Mar 2003

Mary Annette Gillespie - Director (Inactive)

Appointment date: 25 Mar 1975

Termination date: 17 Dec 1997

Douglas Alexander Gillespie - Director (Inactive)

Appointment date: 25 Mar 1975

Termination date: 10 Sep 1975