Gillespie Engineering Limited
Type: NZ Limited Company (Ltd)Gillespie Engineering Limited (issued an NZBN of 9429040492346) was incorporated on 25 Mar 1975. 3 addresses are currently in use by the company: 53 Maurice Road, Penrose, Auckland, 1061 (type: office, registered). 53 Maurice Road, Penrose, Auckland had been their physical address, up to 20 Sep 2002. 874500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 437249 shares (50% of shares), namely:
Diamond Nineteen Limited (an entity) located at Penrose, Auckland postcode 1642. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 437249 shares); it includes
C J & C D Holdings Limited (an entity) - located at Penrose, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Cole, Colin John, located at Howick, Auckland (an individual). "Machine tool and part mfg" (business classification C246340) is the category the Australian Bureau of Statistics issued to Gillespie Engineering Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Maurice Road, Penrose, Auckland, 1061 | Office | unknown |
| 51-53 Maurice Road, Penrose, Auckland | Registered & physical & service | 20 Sep 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Cole
Howick, Auckland, 2010
Address used since 06 Jul 2015 |
Director | 07 Mar 2003 - current |
|
Scott Roydon Johnston
Titirangi, Auckland, 0604
Address used since 14 Jul 2003 |
Director | 07 Mar 2003 - current |
|
Robert Malcolm Tasker
Fairview Heights, Auckland, 0632
Address used since 15 Jun 2015
Orewa, Orewa, 0931
Address used since 01 Jul 2017 |
Director | 07 Mar 2003 - 14 Dec 2020 |
|
Robert Pemberton Dale
Glendene, Auckland, 0602
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 31 Jan 2017 |
|
Alexander David Gillespie
Ellerslie, Auckland, 1051
Address used since 20 Jul 2009 |
Director | 07 Mar 2003 - 26 Mar 2010 |
|
Robert Donald Gillespie
St Heliers, Auckland,
Address used since 25 Mar 1975 |
Director | 25 Mar 1975 - 07 Mar 2003 |
|
Mary Annette Gillespie
St Heliers, Auckland,
Address used since 25 Mar 1975 |
Director | 25 Mar 1975 - 17 Dec 1997 |
|
Douglas Alexander Gillespie
St Heliers, Auckland,
Address used since 25 Mar 1975 |
Director | 25 Mar 1975 - 10 Sep 1975 |
| 53 Maurice Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 53 Maurice Road, Penrose, Auckland | Physical & registered | 01 Jul 1997 - 20 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond Nineteen Limited Shareholder NZBN: 9429036112449 Entity (NZ Limited Company) |
Penrose Auckland 1642 |
25 Mar 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C J & C D Holdings Limited Shareholder NZBN: 9429036112500 Entity (NZ Limited Company) |
Penrose Auckland |
25 Mar 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Colin John Individual |
Howick Auckland |
25 Mar 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Scott Roydon Individual |
Titirangi Auckland |
25 Mar 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasker, Robert Malcolm Individual |
Orewa Orewa 0931 |
25 Mar 1975 - 14 Dec 2020 |
|
Tasker Holdings Limited Shareholder NZBN: 9429036112531 Company Number: 1278729 Entity |
Penrose Auckland |
25 Mar 1975 - 14 Dec 2020 |
|
Tasker Holdings Limited Shareholder NZBN: 9429036112531 Company Number: 1278729 Entity |
Penrose Auckland |
25 Mar 1975 - 14 Dec 2020 |
|
Gillespie Trust Limited Shareholder NZBN: 9429037215392 Company Number: 1044709 Entity |
25 Mar 1975 - 14 Jul 2004 | |
|
Oribus Industries Limited Shareholder NZBN: 9429036112579 Company Number: 1278730 Entity |
25 Mar 1975 - 24 Mar 2010 | |
|
Oribus Industries Limited Shareholder NZBN: 9429036112579 Company Number: 1278730 Entity |
25 Mar 1975 - 24 Mar 2010 | |
|
Gillespie Trust Limited Shareholder NZBN: 9429037215392 Company Number: 1044709 Entity |
25 Mar 1975 - 14 Jul 2004 | |
|
Rosecliff Holdings Limited Shareholder NZBN: 9429036112395 Company Number: 1278724 Entity |
25 Mar 1975 - 31 Jan 2017 | |
|
Rosecliff Holdings Limited Shareholder NZBN: 9429036112395 Company Number: 1278724 Entity |
25 Mar 1975 - 31 Jan 2017 | |
|
Dale, Robert Pemberton Individual |
Glendene Auckland |
25 Mar 1975 - 31 Jan 2017 |
|
Gillespie, Alexander David Individual |
Remuera Auckland |
25 Mar 1975 - 24 Mar 2010 |
 |
Diamond Nineteen Limited 53 Maurice Road |
|
C J & C D Holdings Limited 53 Maurice Road |
|
Tasker Holdings Limited 53 Maurice Road |
|
Consolidated Alloys (n.z.) Limited 55 Maurice Road |
|
Dolphin Electronics Group Limited 61 Maurice Road |
|
Eagle Auto Services Japan Limited 57 Maurice Road |
|
Precision Turning & Machining Limited 21 O'rorke Road |
|
Barracuda Engineering (2008) Limited Ground Floor, 611 Great South Road |
|
Circle Line Engineering Limited 8 Marjorie Jayne Crescent |
|
Procam Automation Limited 10 Maheke Street |
|
Elmu Machining Limited 7 College Hill |
|
F40 Developments Limited 24 Veronica Street |