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GILLESPIE ENGINEERING HOLDINGS LIMITED

● Registered
NZBN 9429040413969 · NZ Company No. 103277 · NZ Limited Company · Incorporated 22 Jun 1978

Gillespie Engineering Holdings Limited was incorporated on 22 June 1978 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17531 days.

Overview

NZ Business Number
9429040413969
Company Number
103277
Company Name
GILLESPIE ENGINEERING HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1978 (Thursday)
Status
Registered
Status History
Registered as of 22 June 1978 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Nicoll Jackson Chartered Accountants
10 Maheke Street
St Heliers
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
Nicoll Jackson Chartered Accountants
10 Maheke Street
St Heliers
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1380369
Address for Service: 1380369

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 20 September 2002
    53 Maurice Rd, Penrose, Auckland
  2. From 20 September 2002 to 3 April 2003
    51-53 Maurice Road, Penrose, Auckland
  3. From 3 April 2003 to 17 May 2011
    Quinn Chartered Accountants Limited, 129 Kolmar Road, Hunters Corner,, Papatoetoe, Auckland, NZ
  4. From 17 May 2011 to 24 September 2014
    Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, NZ 2025
  5. From 24 September 2014 to 21 October 2015
    129 Kolmar Road, Manukau, Auckland, NZ 2025

Address for Service

  1. From 1 July 1997 to 20 September 2002
    53 Maurice Rd, Penrose, Auckland
  2. From 20 September 2002 to 3 April 2003
    51-53 Maurice Road, Penrose, Auckland
  3. From 3 April 2003 to 17 May 2011
    Quinn Chartered Accountants Limited, P.o. Box 23 673, Hunters Corner,, Papatoetoe, Auckland, NZ
  4. From 17 May 2011 to 24 September 2014
    Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, NZ 2025
  5. From 24 September 2014 to 21 October 2015
    129 Kolmar Road, Manukau, Auckland, NZ 2025

Address for Records

  1. From 8 August 2002 to 8 August 2002
    53 Maurice Rd, Penrose, Auckland

Company Directors

2 listed
AI
Anthony Moore Andrew IVANSON
Appointed 18 Dec 2013 · 67a Waiatarua Road, Remuera, Auckland, NZ, 1050
RG
Robert Donald GILLESPIE
Appointed 22 Jun 1978 · 3 Summerhill Place, St Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 700,152 shares total

Share allocation 1
700,151 shares (100.00%)
GILLESPIE TRUST LIMITED
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland
Share allocation 2
1 shares (0.00%)
Robert Donald GILLESPIE
3 Summerhill Place, St Heliers, Auckland