General information

Gillespie Property Group Limited

Type: NZ Limited Company (Ltd)
9429039806062
New Zealand Business Number
284474
Company Number
Registered
Company Status

Gillespie Property Group Limited (issued a business number of 9429039806062) was started on 18 Oct 1985. 2 addresses are currently in use by the company: 59 Rock Isle Road, Torbay, Auckland, 0630 (type: physical, registered). 59 Rock Isle Road, Torbay, North Shore City had been their registered address, up until 22 Feb 2012. Gillespie Property Group Limited used other aliases, namely: Gillespie Holdings Limited from 18 Oct 1985 to 10 Oct 1996. 50000 shares are issued to 10 shareholders who belong to 2 shareholder groups. The first group includes 5 entities and holds 49999 shares (100 per cent of shares), namely:
Gillespie, Grant Alexander (a director) located at Red Beach postcode 0932,
Best, Anne Louise (a director) located at Parnell, Auckland postcode 1052,
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 5 shareholders hold 0 per cent of all shares (1 share); it includes
Hannon, Catherine Phyllis (a director) - located at Torbay, Auckland,
Gillespie, Geoffrey Ian (an individual) - located at Rd 2, Waipapa,
Gillespie, Grant Alexander (a director) - located at Red Beach. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
59 Rock Isle Road, Torbay, Auckland, 0630 Physical & registered & service 22 Feb 2012
Directors
Name and Address Role Period
Grant Alexander Gillespie
Red Beach, 0932
Address used since 01 Jun 2021
Red Beach, Auckland, 0932
Address used since 01 Jan 2009
Director 29 Dec 2007 - current
Catherine Phyllis Hannon
Torbay, Auckland, 0630
Address used since 01 Jun 2021
Torbay, North Shore City, 0630
Address used since 07 Feb 2011
Director 29 Dec 2007 - current
Anne Louise Best
Parnell, Auckland, 1052
Address used since 22 Jun 2021
Forrest Hill, Auckland, 0620
Address used since 01 Jun 2021
Forrest Hill, North Shore City, 0620
Address used since 07 Feb 2011
Director 29 Dec 2007 - current
Geoffrey Ian Gilliespie
Rd 2, Kerikeri, 0295
Address used since 17 Feb 2015
Director 29 Dec 2007 - current
Geoffrey Ian Gillespie
Rd 2, Kerikeri, 0295
Address used since 17 Feb 2015
Director 29 Dec 2007 - current
Beverley Anne Gillespie
Torbay, Auckland, 0630
Address used since 23 Nov 2007
Director 23 Nov 2007 - 05 Apr 2021
James Matheson Sclater
Hauraki, North Shore City, 0622
Address used since 07 Feb 2011
Director 31 Mar 2009 - 07 Oct 2016
Ian Arthur Gillespie
Torbay, Auckland,
Address used since 31 Mar 2003
Director 18 Oct 1985 - 23 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 Registered & physical 17 Apr 2003 - 15 Feb 2011
11a Waiake Street, Torbay, Auckland Physical 28 Apr 1998 - 17 Apr 2003
11a Waiake St, Torbay, Auckland Registered 27 Jun 1997 - 17 Apr 2003
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Gillespie, Grant Alexander
Director
Red Beach
0932
05 May 2017 - current
Best, Anne Louise
Director
Parnell
Auckland
1052
05 May 2017 - current
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Feb 2022 - current
Gillespie, Geoffrey Ian
Individual
Rd 2
Waipapa
0295
15 Jul 2021 - current
Hannon, Catherine Phyllis
Director
Torbay
Auckland
0630
05 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hannon, Catherine Phyllis
Director
Torbay
Auckland
0630
05 May 2017 - current
Gillespie, Geoffrey Ian
Individual
Rd 2
Waipapa
0295
15 Jul 2021 - current
Gillespie, Grant Alexander
Director
Red Beach
0932
05 May 2017 - current
Gillespie, Andrew Fletcher
Individual
Rd 2
Kerikeri
0295
22 Jun 2021 - current
Best, Anne Louise
Director
Parnell
Auckland
1052
05 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Geoffrey Ian
Individual
Torbay
Auckland
16 Oct 2009 - 27 Jun 2010
Gilliespie, Geoffrey Ian
Director
Rd 2
Kerikeri
0295
05 May 2017 - 15 Jul 2021
Gilliespie, Geoffrey Ian
Director
Rd 2
Kerikeri
0295
05 May 2017 - 15 Jul 2021
Gillespie, Beverely Anne
Individual
Torbay
Auckland
0630
29 Jan 2004 - 20 Apr 2021
Gillespie, Grant Alexander
Individual
Torbay
Auckland
16 Oct 2009 - 16 Oct 2009
Gillespie, Ian Arthur
Individual
59 Rock Isle Road
Torbay, Auckland
29 Jan 2004 - 25 Jan 2005
Gillespie, Ian Arthur
Individual
Torbay
Auckland
29 Jan 2004 - 25 Jan 2005
Gillespie, Ian Arthur
Individual
Torbay
Auckland
29 Jan 2004 - 25 Jan 2005
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
Sclater, James Matheson
Individual
Takapuna
Auckland
0622
05 Feb 2008 - 23 Jun 2017
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
Sclater, James Matheson
Individual
C/-59 Rock Isle Road
Torbay, Auckland
29 Jan 2004 - 25 Jan 2005
Gillespie, Beverely Anne
Individual
Torbay
Auckland
0630
29 Jan 2004 - 20 Apr 2021
Best, Anne Louise
Individual
Torbay
Auckland
16 Oct 2009 - 27 Jun 2010
Hannon, Catherine Phyllis
Individual
Torbay
Auckland
16 Oct 2009 - 27 Jun 2010
Location
Companies nearby