Cleghorn Gillespie Jensen Limited (issued an NZBN of 9429035630388) was launched on 19 Jan 2004. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 03 Jun 2021. Cleghorn Gillespie Jensen Limited used more names, namely: Cleghorn Gillespie & Jensen Limited from 19 Jan 2004 to 11 Nov 2005. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 49 shares (49 per cent of shares), namely:
Stirling, Austin James (an individual) located at Fairy Springs, Rotorua postcode 3015,
Amohia Trustees Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Ho, Ka Yan (an individual) located at Fairy Springs, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hayes, Patrick Joseph (an individual) - located at Fenton Park, Rotorua. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eyles, Alana Christine, located at Fenton Park, Rotorua (an individual). Businesscheck's data was last updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 03 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Patrick Joseph Hayes
Fenton Park, Rotorua, 3010
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Ka Yan Ho
Fairy Springs, Rotorua, 3015
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Gary Ross Gillespie
Rotorua, 3010
Address used since 27 May 2015 |
Director | 19 Jan 2004 - 01 Apr 2020 |
Michael John Jensen
Glenholme, Rotorua, 3010
Address used since 25 May 2012 |
Director | 19 Jan 2004 - 31 Mar 2020 |
Previous address | Type | Period |
---|---|---|
1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical & registered | 30 Apr 2018 - 03 Jun 2021 |
C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 03 Jun 2015 - 30 Apr 2018 |
C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 05 Jun 2012 - 03 Jun 2015 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 30 May 2011 - 05 Jun 2012 |
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered & physical | 16 May 2005 - 30 May 2011 |
C/- Peter Spurdle & Associates Ltd, 176 Hinemoa Street, Rotorua | Registered & physical | 19 Jan 2004 - 16 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Stirling, Austin James Individual |
Fairy Springs Rotorua 3015 |
23 May 2019 - current |
Amohia Trustees Limited Shareholder NZBN: 9429042053958 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
23 May 2019 - current |
Ho, Ka Yan Individual |
Fairy Springs Rotorua 3015 |
23 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Patrick Joseph Individual |
Fenton Park Rotorua 3010 |
27 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Eyles, Alana Christine Individual |
Fenton Park Rotorua 3010 |
27 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Patrick Joseph Director |
Fenton Park Rotorua 3010 |
27 Jul 2020 - current |
Eyles, Alana Christine Individual |
Fenton Park Rotorua 3010 |
27 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ho, Ka Yan Individual |
Fairy Springs Rotorua 3015 |
23 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
Rotorua |
24 Jun 2005 - 27 Jul 2020 |
Gillespie, Gary Ross Individual |
Rotorua 3010 |
19 Jan 2004 - 27 Jul 2020 |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
Rotorua |
24 Jun 2005 - 27 Jul 2020 |
Jensen, Michael John Individual |
Glenholme Rotorua 3010 |
19 Jan 2004 - 27 Jul 2020 |
Jensen, Dorothy Mary Individual |
Glenholme Rotorua 3010 |
24 Jun 2005 - 27 Jul 2020 |
Gillespie, Gary Ross Individual |
Rotorua 3010 |
13 Aug 2012 - 27 Jul 2020 |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
Rotorua 3010 |
24 Jun 2005 - 27 Jul 2020 |
Gillespie, Gary Ross Individual |
Rotorua 3010 |
19 Jan 2004 - 27 Jul 2020 |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
Rotorua 3010 |
24 Jun 2005 - 27 Jul 2020 |
Gillespie, Gary Ross Individual |
Rotorua 3010 |
19 Jan 2004 - 27 Jul 2020 |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
Rotorua |
24 Jun 2005 - 27 Jul 2020 |
Psa Nominees Limited Shareholder NZBN: 9429037076504 Company Number: 1102008 Entity |
Rotorua |
24 Jun 2005 - 27 Jul 2020 |
Jensen, Michael John Individual |
Glenholme Rotorua 3010 |
19 Jan 2004 - 27 Jul 2020 |
Jensen, Michael John Individual |
Glenholme Rotorua 3010 |
19 Jan 2004 - 27 Jul 2020 |
Jensen, Dorothy Mary Individual |
Glenholme Rotorua 3010 |
24 Jun 2005 - 27 Jul 2020 |
Jensen, Dorothy Mary Individual |
Glenholme Rotorua 3010 |
24 Jun 2005 - 27 Jul 2020 |
Jensen, Michael John Individual |
Glenholme Rotorua 3010 |
13 Aug 2012 - 10 Jul 2020 |
Michael John Jensen Director |
Glenholme Rotorua 3010 |
13 Aug 2012 - 10 Jul 2020 |
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