Gillespie Landscapes Limited, a registered company, was registered on 14 Apr 2015. 9429041690512 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. The company has been managed by 2 directors: Boyd Andrew Gillespie - an active director whose contract began on 14 Apr 2015,
Matthew Paul Gillespie - an active director whose contract began on 14 Apr 2015.
Last updated on 07 May 2024, our data contains detailed information about 1 address: 52 Matipo Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Gillespie Landscapes Limited had been using 8 Hyde Rd, Rothesay Bay, Rothesay Bay, Auckland as their physical address up until 05 Aug 2022.
A total of 120 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (25%). Lastly we have the next share allotment (30 shares 25%) made up of 1 entity.
Previous addresses
Address: 8 Hyde Rd, Rothesay Bay, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Jul 2018 to 05 Aug 2022
Address: 28 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Apr 2015 to 11 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Gillespie, Matthew Paul |
Murrays Bay Auckland 0630 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Gillespie, Boyd Andrew |
Rothesay Bay Auckland 0630 New Zealand |
14 Apr 2015 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Gillespie, Angela Kim |
Rothesay Bay Auckland 0630 New Zealand |
14 Apr 2015 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Gillespie, Hayley Ellen |
Murrays Bay Auckland 0630 New Zealand |
14 Apr 2015 - |
Boyd Andrew Gillespie - Director
Appointment date: 14 Apr 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Oct 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 May 2019
Matthew Paul Gillespie - Director
Appointment date: 14 Apr 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2015
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