Gleeson Property Development Limited
Type: NZ Limited Company (Ltd)Gleeson Property Development Limited (New Zealand Business Number 9429034368909) was registered on 23 Dec 2005. 4 addresses are currently in use by the company: Po Box 13456, Onehunga, Auckland, 1643 (type: postal, office). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 05 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jag Custodians Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mrg Custodians Limited (an entity) - located at 1St Floor, 5 Hunt Street, Whangarei. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 67a Wallace Road, Mangere Bridge, Auckland, 2022 | Physical & service & registered | 05 Mar 2020 |
| Po Box 13456, Onehunga, Auckland, 1643 | Postal | 05 Jun 2020 |
| 67a Wallace Road, Mangere Bridge, Auckland, 2022 | Office | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jim Andrew Gleeson
Mangere Bridge, Auckland, 2022
Address used since 31 Mar 2016 |
Director | 23 Dec 2005 - current |
|
Martin Robert Gleeson
Woodhill, Whangarei, 0110
Address used since 31 Mar 2016 |
Director | 23 Dec 2005 - current |
| 67a Wallace Road , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 11 May 2006 - 05 Mar 2020 |
| 67 Wallace Road, Mangere Bridge, Auckland | Registered & physical | 23 Dec 2005 - 11 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jag Custodians Limited Shareholder NZBN: 9429034367537 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
23 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mrg Custodians Limited Shareholder NZBN: 9429034366288 Entity (NZ Limited Company) |
1st Floor, 5 Hunt Street Whangarei |
23 Dec 2005 - current |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |