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Gleeson Contractors Limited

Type: NZ Limited Company (Ltd)
9429040629438
NZBN
72453
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 23 Mar 2016
23 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Service & physical address used since 11 Mar 2022
67 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Service address used since 02 Apr 2024

Gleeson Contractors Limited, a registered company, was incorporated on 05 Apr 1967. 9429040629438 is the NZ business identifier it was issued. The company has been run by 4 directors: Theresa Maria Gleeson - an active director whose contract began on 02 Feb 1995,
Margaret Mary Gleeson - an inactive director whose contract began on 30 Apr 1978 and was terminated on 16 Aug 2022,
Geoffrey William Gleeson - an inactive director whose contract began on 02 Feb 1995 and was terminated on 04 Oct 2017,
Brian William Gleeson - an inactive director whose contract began on 30 Apr 1978 and was terminated on 28 Nov 1994.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 67 St Marys Road, Saint Marys Bay, Auckland, 1011 (service address),
23 Wood Street, Freemans Bay, Auckland, 1011 (physical address),
23 Wood Street, Freemans Bay, Auckland, 1011 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Gleeson Contractors Limited had been using 9 Roseneath Road, Rd 1, Papakura as their physical address until 11 Mar 2022.
More names used by this company, as we found at BizDb, included: from 05 Apr 1967 to 22 May 1978 they were named Gleeson & Lee (Contractors) Limited.
A single entity owns all company shares (exactly 2400 shares) - Gleeson, Theresa Maria - located at 1011, Saint Marys Bay, Auckland.

Addresses

Previous addresses

Address #1: 9 Roseneath Road, Rd 1, Papakura, 2580 New Zealand

Physical address used from 22 Mar 2021 to 11 Mar 2022

Address #2: 16 Toscana Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 23 Mar 2016 to 22 Mar 2021

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 30 Apr 2014 to 23 Mar 2016

Address #4: 37 Elsie Drive, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 12 Apr 2011 to 23 Mar 2016

Address #5: 37 Elsie Drive, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 12 Apr 2011 to 30 Apr 2014

Address #6: 37 Elsie Drive, Waiuku 2123 New Zealand

Registered & physical address used from 06 Apr 2010 to 12 Apr 2011

Address #7: 37 Elsie Drive, Waiuku

Registered & physical address used from 12 Sep 2005 to 06 Apr 2010

Address #8: C/-terry Eacock, Papakura Taxation Service Ltd, 81 O' Shaunessey St, Papakura

Physical & registered address used from 24 Jun 2004 to 12 Sep 2005

Address #9: C/- Cg Inwood, 4 Ingram Street, Papakura

Physical address used from 09 Mar 1998 to 24 Jun 2004

Address #10: C/o C G Inwood, 4 Ingram Street, Papakura

Registered address used from 10 Jun 1997 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2400
Individual Gleeson, Theresa Maria Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleeson, Margaret Mary Karaka
Papakura
2113
New Zealand
Individual Gleeson, Geoffrey William Rd 3
Waiuku
2683
New Zealand
Directors

Theresa Maria Gleeson - Director

Appointment date: 02 Feb 1995

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Mar 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Apr 2011


Margaret Mary Gleeson - Director (Inactive)

Appointment date: 30 Apr 1978

Termination date: 16 Aug 2022

Address: Karaka, Papakura, 2113 New Zealand

Address used since 15 Mar 2016


Geoffrey William Gleeson - Director (Inactive)

Appointment date: 02 Feb 1995

Termination date: 04 Oct 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 04 Apr 2011


Brian William Gleeson - Director (Inactive)

Appointment date: 30 Apr 1978

Termination date: 28 Nov 1994

Address: Waiuku,

Address used since 30 Apr 1978

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