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850 Cameron Road No.5 Limited

Type: NZ Limited Company (Ltd)
9429030350779
NZBN
4283018
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Mar 2013

850 Cameron Road No.5 Limited, a registered company, was launched on 07 Mar 2013. 9429030350779 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 4 directors: Paul Francis Spillane - an active director whose contract started on 07 Mar 2013,
Peter Gerald Gillespie - an active director whose contract started on 01 Oct 2022,
Timothy Peter Gillespie - an active director whose contract started on 01 Mar 2024,
Peter Gerald Gillespie - an inactive director whose contract started on 07 Mar 2013 and was terminated on 01 Jun 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 48 shares (48 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gillespie, Wendy Noeline Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gillespie, Timothy Peter Rd 10
Haumoana
4180
New Zealand
Individual Gillespie, Peter Gerald Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Spillane, Raewynne Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Spillane, Paul Francis Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Gillespie, Peter Gerald Mount Maunganui
Tauranga
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Spillane, Paul Francis Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Spillane, Raewynne Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Image Limited
Shareholder NZBN: 9429040780153
Company Number: 38041
Individual Cleland, Clive Basil 18 London Street
Hamilton
3204
New Zealand
Entity Corporate Image Limited
Shareholder NZBN: 9429040780153
Company Number: 38041
Directors

Paul Francis Spillane - Director

Appointment date: 07 Mar 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Mar 2014


Peter Gerald Gillespie - Director

Appointment date: 01 Oct 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Oct 2022


Timothy Peter Gillespie - Director

Appointment date: 01 Mar 2024

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 01 Mar 2024


Peter Gerald Gillespie - Director (Inactive)

Appointment date: 07 Mar 2013

Termination date: 01 Jun 2016

Address: Mount Maunganui, 3116 New Zealand

Address used since 06 May 2013

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