General information

Cleghorn Gillespie Jensen Limited

Type: NZ Limited Company (Ltd)
9429035630388
New Zealand Business Number
1466515
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hayes, Patrick Joseph
Individual
Fenton Park
Rotorua
3010
27 Jul 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eyles, Alana Christine
Individual
Fenton Park
Rotorua
3010
27 Jul 2020 - current
Shares Allocation #4 Number of Shares: 48
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ho, Ka Yan
Individual
Fairy Springs
Rotorua
3015
23 May 2019 - current

Historic shareholders

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
Location
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