General information
Candy Gillespie Limited
Type: NZ Limited Company (Ltd)9429032124781
New Zealand Business Number
112070
Company Number
Registered
Company Status
Candy Gillespie Limited (issued an NZBN of 9429032124781) was incorporated on 17 Aug 1981. 2 addresses are in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: physical, registered). Candy Gillespie Limited used more aliases, namely: Candy Diprose Matamata Limited from 30 Sep 1993 to 11 Nov 1996, G.w. & R.a. Sommerville Limited (17 Aug 1981 to 30 Sep 1993). 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25% of shares), namely:
Blak Dot Limited (an entity) located at Matamata. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25000 shares); it includes
Riqueza Limited (an entity) - located at Matamata, Matamata. Moving on to the third group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Chapman Taylor Trustee Limited, located at 20 Arawa Street, Matamata 3400, Null (an entity). Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, 20 Arawa Street, Matamata | Physical & service | 22 Oct 1996 |
| 20 Arawa Street, Matamata | Registered | 22 Oct 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bruce Candy
Rd2, Matamata, 3472
Address used since 30 Nov 2011 |
Director | 20 Sep 1993 - current |
|
Keith Alan Earl
Matamata, 3400
Address used since 02 Oct 2015 |
Director | 20 Jun 2000 - current |
|
Craig Robert Taylor
Matamata, Matamata, 3400
Address used since 15 Sep 2011 |
Director | 15 Sep 2011 - current |
|
Michael Alan Candy
Matamata, Matamata, 3400
Address used since 15 Dec 2021
Matamata, Matamata, 3400
Address used since 08 Oct 2020
Matamata, Matamata, 3400
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
Heath Anton Tapper
Matamata, Matamata, 3400
Address used since 15 Dec 2021
Matamata, Matamata, 3400
Address used since 17 Jul 2019 |
Director | 17 Jul 2019 - current |
|
John Alexander Gillespie
R D 2, Matamata, 3400
Address used since 02 Oct 2015 |
Director | 20 Sep 1993 - 18 Sep 2017 |
|
Craig Robert Taylor
Matamata, Matamata, 3400
Address used since 08 Sep 2010 |
Director | 08 Sep 2010 - 08 Sep 2010 |
|
Roger Anthony Cameron
Te Poi, R D 3, Matamata,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 25 Aug 1995 |
|
Gregor William Sommerville
R D, Walton,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 20 Sep 1993 |
|
Rosalind Anne Sommerville
R D, Walton,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 20 Sep 1993 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blak Dot Limited Shareholder NZBN: 9429035564737 Entity (NZ Limited Company) |
Matamata |
18 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Riqueza Limited Shareholder NZBN: 9429047368378 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
18 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Taylor Trustee Limited Shareholder NZBN: 9429031823708 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 Null |
09 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Boys Investment Limited Shareholder NZBN: 9429032819786 Entity (NZ Limited Company) |
20 Arawa Street Matamata |
23 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, John Alexander Individual |
R D 2 Matamata 3472 |
17 Aug 1981 - 19 Oct 2017 |
|
Taylor, Craig Robert Individual |
Matamata Matamata 3400 |
09 Sep 2010 - 09 Sep 2010 |
|
Canvis Limited Shareholder NZBN: 9429040072135 Company Number: 194822 Entity |
Chartered Accountants Arawa Street, Matamata |
17 Aug 1981 - 15 Dec 2021 |
|
Canvis Limited Shareholder NZBN: 9429040072135 Company Number: 194822 Entity |
Chartered Accountants Arawa Street, Matamata |
17 Aug 1981 - 15 Dec 2021 |
|
Canvis Limited Shareholder NZBN: 9429040072135 Company Number: 194822 Entity |
Chartered Accountants Arawa Street, Matamata |
17 Aug 1981 - 15 Dec 2021 |
|
Gillespie, Anne Christine Individual |
R D 2 Matamata 3472 |
17 Aug 1981 - 19 Oct 2017 |
|
Edmonds, Lawrence Kurt Individual |
Matamata |
17 Aug 1981 - 02 Oct 2006 |
|
Earl, Keith Alan Individual |
Matamata |
17 Aug 1981 - 02 Oct 2006 |
|
Candy, Alan Bruce Individual |
Rd2 Matamata 3472 |
17 Aug 1981 - 19 Oct 2017 |
|
Earl, Janice Maree Individual |
Matamata |
17 Aug 1981 - 26 Oct 2005 |
|
Candy, Alan Bruce Individual |
Matamata |
02 Oct 2006 - 02 Oct 2006 |
|
Taylor, Sheree Anne Individual |
Matamata Matamata 3400 |
09 Sep 2010 - 09 Sep 2010 |
|
Craig Robert Taylor Director |
Matamata Matamata 3400 |
09 Sep 2010 - 09 Sep 2010 |
Location
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