General information

Ah Gillespie Limited

Type: NZ Limited Company (Ltd)
9429037669553
New Zealand Business Number
944389
Company Number
Registered
Company Status

Ah Gillespie Limited (New Zealand Business Number 9429037669553) was started on 15 Feb 1999. 4 addresses are currently in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 58 Arthur Street, Blenheim had been their registered address, up to 02 Jun 2023. Ah Gillespie Limited used more aliases, namely: A H & J A Gillespie Limited from 21 Mar 2000 to 27 Aug 2001, A.h. Gillespie Limited (15 Feb 1999 to 21 Mar 2000). 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 199 shares (99.5% of shares), namely:
Gillespie, Antony Haden (an individual) located at Rd 2, Blenheim postcode 7272,
Wisheart Macnab & Partners Trustee Company Limited (an entity) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Gillespie, Antony Haden (an individual) - located at Rd 2, Blenheim. The Businesscheck information was updated on 15 Apr 2024.

Current address Type Used since
65 Seymour Street, Blenheim Other (Address for Records) 01 Jul 2005
65 Seymour Street, Blenheim Other (Address For Share Register) 08 Jul 2005
58 Arthur Street, Blenheim, 7201 Physical 21 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Antony Hayden Gillespie
Rd 2, Blenheim, 7272
Address used since 07 Sep 2015
Director 01 Oct 2000 - current
Antony Haden Gillespie
Rd 2, Blenheim, 7272
Address used since 07 Sep 2015
Director 01 Oct 2000 - current
Jennifer Anne Gillespie
Blenheim,
Address used since 28 Mar 2000
Director 28 Mar 2000 - 09 Dec 2003
Donald John March
Blenheim,
Address used since 15 Feb 1999
Director 15 Feb 1999 - 01 Oct 2000
Steven William Startup
Blenheim,
Address used since 15 Feb 1999
Director 15 Feb 1999 - 01 Oct 2000
Addresses
Other active addresses
Type Used since
58 Arthur Street, Blenheim, 7201 Registered & service 02 Jun 2023
Previous address Type Period
58 Arthur Street, Blenheim, 7201 Registered & service 21 Jan 2022 - 02 Jun 2023
65 Seymour Street, Blenheim Physical & registered 08 Jul 2005 - 21 Jan 2022
43 High St, Blenheim Registered 12 Apr 2000 - 08 Jul 2005
43 High St, Blenheim Physical 16 Feb 1999 - 08 Jul 2005
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Gillespie, Antony Haden
Individual
Rd 2
Blenheim
7272
02 Sep 2020 - current
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
04 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillespie, Antony Haden
Individual
Rd 2
Blenheim
7272
02 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Antony Hayden
Individual
Rd 2
Blenheim
15 Feb 1999 - 02 Sep 2020
Gillespie, Antony Hayden
Individual
Rd 2
Blenheim
15 Feb 1999 - 02 Sep 2020
Gillespie, Antony Hayden
Individual
Rd 2
Blenheim
15 Feb 1999 - 02 Sep 2020
Location
Companies nearby