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Lp Gisborne (2013) Limited

Type: NZ Limited Company (Ltd)
9429030403321
NZBN
4175158
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
300 Childers Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 14 Dec 2012

Lp Gisborne (2013) Limited was launched on 14 Dec 2012 and issued an NZBN of 9429030403321. This registered LTD company has been run by 4 directors: Paul James Morrison - an active director whose contract began on 14 Dec 2012,
William Patrick Raggett - an active director whose contract began on 14 Dec 2012,
Gary Allan Wallace - an active director whose contract began on 14 Dec 2012,
Wendy Jayne Wallace - an active director whose contract began on 30 Jan 2013.
According to BizDb's information (updated on 28 Feb 2024), this company registered 1 address: 300 Childers Road, Gisborne, 4010 (types include: physical, registered).
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Wallace, Wendy Jayne (a director) located at Te Hapara, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Wallace, Gary Allan - located at Te Hapara, Gisborne.
The next share allocation (250 shares, 25%) belongs to 3 entities, namely:
Morrison, Tina Rochelle, located at Inner Kaiti, Gisborne (an individual),
Emms, Stephen Paul, located at Makaraka, Gisborne (an individual),
Morrison, Paul James, located at Inner Kaiti, Gisborne (a director). Lp Gisborne (2013) Limited has been categorised as "Plumbing - except marine" (ANZSIC E323150).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Wallace, Wendy Jayne Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Wallace, Gary Allan Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Morrison, Tina Rochelle Inner Kaiti
Gisborne
4010
New Zealand
Individual Emms, Stephen Paul Makaraka
Gisborne
4010
New Zealand
Director Morrison, Paul James Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Raggett, Diane Sharni Whataupoko
Gisborne
4010
New Zealand
Director Raggett, William Patrick Whataupoko
Gisborne
4010
New Zealand
Individual Jones, Wynne John Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gaztech Limited
Shareholder NZBN: 9429030405868
Company Number: 4170159
Gisborne
4040
New Zealand
Entity Surf City Investments Limited
Shareholder NZBN: 9429036070077
Company Number: 1285687
Entity Surf City Investments Limited
Shareholder NZBN: 9429036070077
Company Number: 1285687
Directors

Paul James Morrison - Director

Appointment date: 14 Dec 2012

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 14 Dec 2012


William Patrick Raggett - Director

Appointment date: 14 Dec 2012

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 14 Dec 2012


Gary Allan Wallace - Director

Appointment date: 14 Dec 2012

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 14 Dec 2012


Wendy Jayne Wallace - Director

Appointment date: 30 Jan 2013

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 30 Jan 2013

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