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 |
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 |
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 |
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 |
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 |
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 |
Gillespie Forestry Limited 59 Rock Isle Road |
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