Gleeson Investments Limited

Gleeson Investments Limited, a registered company, was launched on 12 Dec 1967. 9429040622835 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: James Daniel Gleeson - an active director whose contract began on 10 Mar 1995,
Michael John Foley - an inactive director whose contract began on 05 Aug 1999 and was terminated on 07 Jul 2004,
Donald Charles Cox - an inactive director whose contract began on 21 Jul 2003 and was terminated on 31 Mar 2004,
Donald Charles Gleeson - an inactive director whose contract began on 02 Aug 1999 and was terminated on 29 May 2003,
Margaret Mary Gleeson - an inactive director whose contract began on 07 Dec 1994 and was terminated on 02 Aug 1999.
Updated on 14 May 2021, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Gleeson Investments Limited had been using 17 Aerovista Place, Wiri, Auckland as their registered address until 18 Jun 2020.
Past names used by this company, as we established at BizDb, included: from 30 Apr 1974 to 22 Mar 2007 they were called Gleeson & Cox Transport Limited, from 12 Dec 1967 to 30 Apr 1974 they were called Gleeson & Renall Limited.
A total of 1000000 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (0.01%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999900 shares (99.99%).

Previous addresses

Address: 17 Aerovista Place, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 08 Dec 2015 to 18 Jun 2020

Address: 145 Kerrs Road, Wiri, Auckland New Zealand

Physical address used from 27 Jun 1997 to 08 Dec 2015

Address: C/o C G Inwood, 4 Ingram Street, Papakura

Registered address used from 23 May 1997 to 23 May 1997

Address: 145 Kerrs Road, Wiri, Auckland New Zealand

Registered address used from 23 May 1997 to 08 Dec 2015

Previous Shareholders

James Daniel Gleeson - Director

Appointment date: 10 Mar 1995

Michael John Foley - Director (Inactive)

Appointment date: 05 Aug 1999

Termination date: 07 Jul 2004

Donald Charles Cox - Director (Inactive)

Appointment date: 21 Jul 2003

Termination date: 31 Mar 2004

Donald Charles Gleeson - Director (Inactive)

Appointment date: 02 Aug 1999

Termination date: 29 May 2003

Margaret Mary Gleeson - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 02 Aug 1999

Brian William Gleeson - Director (Inactive)

Appointment date: 30 Nov 1980

Termination date: 28 Nov 1994