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General information

Gleeson Investments Limited

Type: NZ Limited Company (Ltd)
9429040622835
New Zealand Business Number
73815
Company Number
Registered
Company Status

Gleeson Investments Limited (issued an NZ business number of 9429040622835) was incorporated on 12 Dec 1967. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Aerovista Place, Wiri, Auckland had been their registered address, until 18 Jun 2020. Gleeson Investments Limited used more aliases, namely: Gleeson & Cox Transport Limited from 30 Apr 1974 to 22 Mar 2007, Gleeson & Renall Limited (12 Dec 1967 to 30 Apr 1974). 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (0.01% of shares), namely:
James Gleeson (an individual) located at Karaka, Manukau City. In the second group, a total of 2 shareholders hold 99.99% of all shares (999900 shares); it includes
F H Trustee Company Limited (an entity) - located at Victoria Park, Auckland, Null,
James Gleeson (an individual) - located at Karaka, Manukau City. Businesscheck's database was last updated on 14 May 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
James Daniel Gleeson
Rd 1, Papakura, 2580
Address used since 04 May 2016
Director 10 Mar 1995 - current
Michael John Foley
Orakei, Auckland,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 07 Jul 2004
Donald Charles Cox
Royal Oak, Auckland,
Address used since 21 Jul 2003
Director 21 Jul 2003 - 31 Mar 2004
Donald Charles Gleeson
Royal Oak, Auckland,
Address used since 29 May 2003
Director 02 Aug 1999 - 29 May 2003
Margaret Mary Gleeson
Waiuku,
Address used since 07 Dec 1994
Director 07 Dec 1994 - 02 Aug 1999
Brian William Gleeson
Waiuku,
Address used since 30 Nov 1980
Director 30 Nov 1980 - 28 Nov 1994
Addresses
Previous address Type Period
17 Aerovista Place, Wiri, Auckland, 2104 Registered & physical 08 Dec 2015 - 18 Jun 2020
145 Kerrs Road, Wiri, Auckland Physical 27 Jun 1997 - 08 Dec 2015
C/o C G Inwood, 4 Ingram Street, Papakura Registered 23 May 1997 - 23 May 1997
145 Kerrs Road, Wiri, Auckland Registered 23 May 1997 - 08 Dec 2015
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
James Daniel Gleeson
Individual 		Karaka
Manukau City
 18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 999900
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company) 		Victoria Park
Auckland
Null 		05 Jul 2012 - current
James Daniel Gleeson
Individual 		Karaka
Manukau City
 18 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Donald Noel Gleeson
Individual 		Mangere
Manukau City
 18 Jun 2004 - 05 Jul 2012
Donald Charles Cox
Individual 		Titirangi
Auckland
 18 Jun 2004 - 18 Jun 2004
Location
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