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GILLESPIE ENGINEERING LIMITED

● Registered
NZBN 9429040492346 · NZ Company No. 93927 · NZ Limited Company · Incorporated 25 Mar 1975

Gillespie Engineering Limited was incorporated on 25 March 1975 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18716 days.

Overview

NZ Business Number
9429040492346
Company Number
93927
Company Name
GILLESPIE ENGINEERING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1975 (Tuesday)
Status
Registered
Status History
Registered as of 25 March 1975 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
51-53 Maurice Road
Penrose
Auckland
NZ
Country of Origin
New Zealand
Address for Service
51-53 Maurice Road
Penrose
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 20 September 2002
    53 Maurice Road, Penrose, Auckland

Address for Service

  1. From 1 July 1997 to 20 September 2002
    53 Maurice Road, Penrose, Auckland

Address for Records

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

Company Directors

4 listed
CC
Colin John COLE
Appointed 7 Mar 2003 · 32 Channing Crescent, Howick, Auckland, NZ, 2010
RD
Robert Pemberton DALE
Appointed 7 Mar 2003 · 59 Rosewarne Crescent, Glendene, Auckland, NZ, 0602
SJ
Scott Roydon JOHNSTON
Appointed 7 Mar 2003 · 786 South Titirangi Road, Titirangi, Auckland, NZ, 0604
RT
Robert Malcolm TASKER
Appointed 7 Mar 2003 · 79 Travis View Drive, Fairview Heights, Auckland, NZ, 0632

Company Shareholders

8 share parcels · 874,500 shares total

Share allocation 1
1 shares (0.00%)
Colin John COLE
32 Channing Crescent, Howick, Auckland
Share allocation 2
1 shares (0.00%)
Robert Pemberton DALE
59 Rosewarne Crescent, Glendene, Auckland
Share allocation 3
1 shares (0.00%)
Scott Roydon JOHNSTON
786 South Titirangi Road, Titirangi, Auckland
Share allocation 4
1 shares (0.00%)
Robert Malcolm TASKER
79 Travis View Drive, Fairview Heights, Auckland
Share allocation 5
218,624 shares (25.00%)
Company No.: 1278729
NZBN: 9429036112531
TASKER HOLDINGS LIMITED
53 Maurice Road, Penrose, Auckland
Share allocation 6
218,624 shares (25.00%)
Company No.: 1278725
NZBN: 9429036112449
DIAMOND NINETEEN LIMITED
53 Maurice Road, Penrose, Auckland
Share allocation 7
218,624 shares (25.00%)
Company No.: 1278724
NZBN: 9429036112395
ROSECLIFF HOLDINGS LIMITED
53 Maurice Road, Penrose, Auckland
Share allocation 8
218,624 shares (25.00%)
Company No.: 1278728
NZBN: 9429036112500
C J & C D HOLDINGS LIMITED
53 Maurice Road, Penrose, Auckland