Gillespie Nominees Limited
Type: NZ Limited Company (Ltd)Gillespie Nominees Limited (issued an NZ business number of 9429032511994) was incorporated on 05 Nov 2008. 2 addresses are in use by the company: 727 Acacia Bay Road, Acacia Bay, Taupo, 3330 (type: physical, registered). 7 Acacia Bay Road, Nukuhau, Taupo had been their registered address, until 28 Jun 2022. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Wilson, Adele Joy (an individual) located at Acacia Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Wilson, John Douglas (an individual) - located at Acacia Bay, Taupo. The 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Murphy, Peter James, located at Freemans Bay, Auckland (an individual). Businesscheck's database was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 727 Acacia Bay Road, Acacia Bay, Taupo, 3330 | Physical & registered & service | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Wilson
Acacia Bay, Taupo, 3330
Address used since 17 Jun 2022
Nukuhau, Taupo, 3330
Address used since 30 Sep 2021
Rd 1, Taupo, 3377
Address used since 13 Apr 2010
Rd 5, Taupo, 3385
Address used since 17 May 2017 |
Director | 05 Nov 2008 - current |
|
Adele Joy Wilson
Acacia Bay, Taupo, 3330
Address used since 17 Jun 2022
Nukuhau, Taupo, 3330
Address used since 30 Sep 2021
Rd 1, Taupo, 3377
Address used since 13 Apr 2010
Rd 5, Taupo, 3385
Address used since 17 May 2017 |
Director | 05 Nov 2008 - current |
|
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Bonny Daniell-smith
Rainbow Point, Taupo, 3330
Address used since 11 May 2017 |
Director | 11 May 2017 - 01 Dec 2020 |
|
Tracey Michelle White
Greenlane, Auckland, 1061
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 11 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 7 Acacia Bay Road, Nukuhau, Taupo, 3330 | Registered | 08 Oct 2021 - 28 Jun 2022 |
| 423 Gillespie Place, Acacia Bay, Taupo, 3385 | Physical | 26 Jun 2019 - 28 Jun 2022 |
| 423 Gillespie Place, Acacia Bay, Taupo, 3385 | Registered | 26 Jun 2019 - 08 Oct 2021 |
| 423 Gillespie Place, Acacia Bay, Taupo 3377 | Registered & physical | 05 Nov 2008 - 26 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Adele Joy Individual |
Acacia Bay Taupo 3330 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, John Douglas Individual |
Acacia Bay Taupo 3330 |
05 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Peter James Individual |
Freemans Bay Auckland 1011 |
11 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Tracey Michelle Individual |
Greenlane Auckland 1061 |
05 Nov 2008 - 11 May 2017 |
 |
Selwyn 51 Limited 121 Mapara Road |
|
D & G Limited 69 Gillespie Place |
|
Transformational Leadership Company (tlc) Limited 58 Gillespie Place |
|
Crave Design Limited 123 Mapara Road |
|
Tony Walker Limited 21 Brunette Drive |
|
Sweetpea Studios Limited 29 Acacia Heights Drive |