General information
Gillespie Forestry Limited
Type: NZ Limited Company (Ltd)9429037952532
New Zealand Business Number
885656
Company Number
Registered
Company Status
Gillespie Forestry Limited (issued an NZBN of 9429037952532) was registered on 02 Dec 1997. 2 addresses are currently in use by the company: 59 Rock Isle Road, Torbay, Auckland, 0630 (type: registered, physical). 59 Rock Isle Road, Torbay, North Shore City had been their registered address, until 22 Feb 2012. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 100 shares (100 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gillespie, Grant Alexander (an individual) located at Red Beach postcode 0932,
Gillespie, Geoffrey Ian (an individual) located at Rd 2, Waipapa postcode 0295. Our data was last updated on 13 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 59 Rock Isle Road, Torbay, Auckland, 0630 | Registered & physical & service | 22 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Louise Best
Parnell, Auckland, 1052
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Grant Alexander Gillespie
Red Beach, 0932
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Catherine Phyllis Hannon
Torbay, Auckland, 0630
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Geoffrey Ian Gillespie
Rd 2, Kerikeri, 0295
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Beverley Anne Gillespie
Torbay, Auckland, 0630
Address used since 01 Feb 2012 |
Director | 13 Nov 2007 - 21 May 2021 |
|
Ian Arthur Gillespie
Torbay, Auckland,
Address used since 31 Mar 2003 |
Director | 02 Dec 1997 - 13 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Rock Isle Road, Torbay, North Shore City, 0630 | Registered & physical | 15 Feb 2011 - 22 Feb 2012 |
| 59 Rock Isle Road, Torbay, Auckland | Physical & registered | 17 Apr 2003 - 15 Feb 2011 |
| 11a Waiake Street, Torbay, Auckland | Registered | 12 Apr 2000 - 17 Apr 2003 |
| 11a Waiake Street, Torbay, Auckland | Physical | 02 Dec 1997 - 17 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Feb 2022 - current |
|
Gillespie, Grant Alexander Individual |
Red Beach 0932 |
08 May 2017 - current |
|
Gillespie, Geoffrey Ian Individual |
Rd 2 Waipapa 0295 |
08 May 2017 - current |
|
Hannon, Catherine Phyllis Individual |
Torbay Auckland 0630 |
08 May 2017 - current |
|
Best, Anne Louise Individual |
Parnell Auckland 1052 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Beverley Anne Individual |
Torbay Auckland |
01 Dec 2008 - 07 Feb 2011 |
|
Gillespie, Ian Arthur Individual |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Simpson, Gary Graeme Individual |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 |
23 Jun 2017 - 22 Feb 2022 |
|
Simpson, Gary Graeme Individual |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 |
23 Jun 2017 - 22 Feb 2022 |
|
Simpson, Gary Graeme Individual |
L17, 5-7 Byron Avenue Takapuna, Auckland 0622 |
23 Jun 2017 - 22 Feb 2022 |
|
Gillespie, Estate Of Beverley Anne Individual |
Torbay Auckland 0630 |
20 Apr 2021 - 22 Jun 2021 |
|
Gillespie, Grant Alexander Individual |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
|
Gillespie, Beverley Anne Individual |
Torbay Auckland 0630 |
07 Feb 2011 - 20 Apr 2021 |
|
Hannon, Catherine Phyllis Individual |
Torbay Auckland |
16 Oct 2009 - 16 Oct 2009 |
|
Sclater, James Matheson Individual |
Takapuna Auckland 0622 |
01 Dec 2008 - 23 Jun 2017 |
|
Gillsepie, Geoffrey Ian Individual |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
|
Gillespie, Ian Arthur Individual |
Torbay Auckland |
29 Jan 2004 - 29 Jan 2004 |
|
Best, Anne Louise Individual |
Torbay Auckland |
16 Oct 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Gillespie Property Group Limited 59 Rock Isle Road |
|
New Zealand Sign And Display Association Incorporated 51 Rock Isle Road |
|
Buckley Design Limited 17a Waiake Street |
|
Golden Coast Holding Limited 50a Rock Isle Road |
|
Westcoast Mining Limited 50a Rock Isle Road |
|
Arahura Resources Limited 50a Rock Isle Road |