General information

Gillespie Young Solicitors Nominee Company Limited

Type: NZ Limited Company (Ltd)

9429040803524

New Zealand Business Number

35274

Company Number

Registered

Company Status

Gillespie Young Solicitors Nominee Company Limited (issued an NZ business number of 9429040803524) was launched on 08 Mar 1979. 2 addresses are in use by the company: Level 5, Westfield Tower, 45 Knights Road, Lower Hutt (type: registered, physical). 5Th Floor, Energy Direct Building, 45 Knights Road, Lower Hutt had been their registered address, until 10 Apr 2001. 150 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 60 shares (40 per cent of shares), namely:
Walker, Samuel Robert (a director) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (30 shares); it includes
Hofmann-Body, Michael David (a director) - located at Island Bay, Wellington. The next group of shareholders, share allotment (30 shares, 20%) belongs to 1 entity, namely:
Dewes, Wendy Ann, located at Boulcott, Lower Hutt (a director). The Businesscheck information was last updated on 11 Apr 2024.

Current address	Type	Used since
Level 5, Westfield Tower, 45 Knights Road, Lower Hutt	Registered & physical & service	10 Apr 2001

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Michael David Hofmann-body Island Bay, Wellington, 6023 Address used since 01 Jul 2016	Director	01 Apr 2006 - current
Samuel Robert Walker Fairfield, Lower Hutt, 5011 Address used since 01 Jan 2017 Hutt Central, Lower Hutt, 5010 Address used since 01 May 2019 Island Bay, Wellington, 6023 Address used since 22 Jul 2019	Director	05 Apr 2016 - current
Joanne Pamela Davies Woburn, Lower Hutt, 5010 Address used since 01 Jan 2017	Director	01 Jan 2017 - current
Wendy Ann Dewes Boulcott, Lower Hutt, 5010 Address used since 05 Mar 2020 Kelson, Lower Hutt, 5010 Address used since 01 Jan 2017	Director	01 Jan 2017 - current
Lesley Anne Grant Maungaraki, Lower Hutt, 5010 Address used since 17 Apr 2012	Director	17 Apr 2012 - 07 Apr 2022
David William Butler Days Bay, Wellington, 5013 Address used since 08 Mar 1979	Director	08 Mar 1979 - 31 Dec 2019
William Duncan Macdonald Silverstream, 5019 Address used since 20 Jun 1986	Director	20 Jun 1986 - 12 Apr 2016
Jeremy Leigh Hucker Woburn, Lower Hutt, 5010 Address used since 17 Apr 2012	Director	17 Apr 2012 - 21 May 2013
James Anthony Young Oriental Bay, Wellington, Address used since 19 Apr 2006	Director	08 Mar 1979 - 16 Jan 2013
Roderick Neill Gillespie Lower Hutt, 5010 Address used since 08 Mar 1979	Director	08 Mar 1979 - 01 Jan 2013
Gregory Francis Kelly Upper Hutt, Address used since 11 Jul 1988	Director	11 Jul 1988 - 01 Apr 2009
John Kempthorne Watson Khandallah, Wellington, Address used since 20 Jun 1986	Director	20 Jun 1986 - 09 Jun 2006

Addresses

Previous address	Type	Period
5th Floor, Energy Direct Building, 45 Knights Road, Lower Hutt	Registered	10 Apr 2001 - 10 Apr 2001
5th Floor, Transalta Building, 45 Knights Road, Lower Hutt	Physical	10 Apr 2001 - 10 Apr 2001
2nd Floor, Government Bldg, Corner Daly, & Margaret Streets, Lower Hutt	Registered	26 Jan 1994 - 10 Apr 2001

Financial Data

Financial info

150

Total number of Shares

April

Annual return filing month

16 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Walker, Samuel Robert Director	Island Bay Wellington 6023	12 Apr 2016 - current

Shares Allocation #2 Number of Shares: 30

Shareholder Name	Address	Period
Hofmann-body, Michael David Director	Island Bay Wellington	26 Apr 2012 - current

Shares Allocation #3 Number of Shares: 30

Shareholder Name	Address	Period
Dewes, Wendy Ann Director	Boulcott Lower Hutt 5010	07 Apr 2017 - current

Shares Allocation #4 Number of Shares: 30

Shareholder Name	Address	Period
Davies, Joanne Pamela Director	Woburn Lower Hutt 5010	07 Apr 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Butler, David William Individual	Days Bay Wellington 5013	26 Apr 2012 - 16 Mar 2020
Grant, Lesley Anne Individual	Maungaraki Lower Hutt 5010	26 Apr 2012 - 08 Apr 2022
Macdonald, William Duncan Individual	Silverstream 5019	26 Apr 2012 - 12 Apr 2016
William Duncan Macdonald Director	Silverstream 5019	26 Apr 2012 - 12 Apr 2016
Gillespie, Roderick Neill Individual	Lower Hutt	08 Mar 1979 - 26 Apr 2012
Jeremy Leigh Hucker Director	Woburn Lower Hutt 5010	26 Apr 2012 - 21 May 2013
Young, James Anthony Individual	Oriental Bay Wellington	08 Mar 1979 - 26 Apr 2012
Hucker, Jeremy Leigh Individual	Woburn Lower Hutt 5010	26 Apr 2012 - 21 May 2013

Location

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