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Gillespie Landscapes Limited

Type: NZ Limited Company (Ltd)
9429041690512
NZBN
5662747
Company Number
Registered
Company Status
116592673
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
52 Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Aug 2022

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.

Addresses

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

Contact info
64 27 6551117
Phone
Boyd.gillespie@zones.co.nz
09 Aug 2018 Email
Zones.co.nz
28 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Gillespie, Matthew Paul Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Gillespie, Boyd Andrew Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Gillespie, Angela Kim Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Gillespie, Hayley Ellen Murrays Bay
Auckland
0630
New Zealand
Directors

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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