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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gillespie, Wendy Noeline |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Nov 2022 - |
Individual | Gillespie, Timothy Peter |
Rd 10 Haumoana 4180 New Zealand |
30 Nov 2022 - |
Individual | Gillespie, Peter Gerald |
Mount Maunganui Tauranga 3116 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Spillane, Raewynne Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2013 - |
Director | Spillane, Paul Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2013 - |
Individual | Gillespie, Peter Gerald |
Mount Maunganui Tauranga 3116 New Zealand |
01 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Spillane, Paul Francis |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Spillane, Raewynne Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Corporate Image Limited Shareholder NZBN: 9429040780153 Company Number: 38041 |
07 Mar 2013 - 01 Jun 2016 | |
Individual | Cleland, Clive Basil |
18 London Street Hamilton 3204 New Zealand |
07 Mar 2013 - 01 Jun 2016 |
Entity | Corporate Image Limited Shareholder NZBN: 9429040780153 Company Number: 38041 |
07 Mar 2013 - 01 Jun 2016 |
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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