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Gisborne Financial Services Limited

Type: NZ Limited Company (Ltd)
9429033484778
NZBN
1928171
Company Number
Registered
Company Status
K642030
Industry classification code
K642030 Insurance Agency Service
Industry classification description
Current address
333 Childers Road
Gisborne 4010
New Zealand
Registered & physical address used since 14 May 2009
108 Lowe Street
Gisborne
Other address (Address For Share Register) used since 12 Mar 2010

Gisborne Financial Services Limited, a registered company, was incorporated on 30 Mar 2007. 9429033484778 is the New Zealand Business Number it was issued. "K642030 Insurance agency service" (ANZSIC K642030) is how the company is categorised. This company has been supervised by 6 directors: Paul Martin Mullooly - an active director whose contract began on 30 Mar 2007,
Matthew Friedmont Pierard - an active director whose contract began on 19 Jun 2009,
Shelley Mullooly - an active director whose contract began on 01 Mar 2014,
Shelley Higham - an active director whose contract began on 01 Mar 2014,
Anthony Charles Abrahams - an inactive director whose contract began on 30 Mar 2007 and was terminated on 06 Jun 2012.
Updated on 25 Jun 2020, our database contains detailed information about 1 address: an address for share register at 108 Lowe Street, Gisborne (category: other, physical).
Gisborne Financial Services Limited had been using 10 Reads Quay, Gisborne 4010 as their physical address until 14 May 2009.
A total of 3750 shares are issued to 10 shareholders (5 groups). The first group includes 1 share (0.03%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1499 shares (39.97%). Finally the next share allocation (1 share 0.03%) made up of 1 entity.

Addresses

Principal place of activity

333 Childers Road, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 10 Reads Quay, Gisborne 4010

Physical & registered address used from 08 Dec 2008 to 14 May 2009

Address #2: 10 Reads Quay, Gisborne

Physical & registered address used from 30 Mar 2007 to 08 Dec 2008

Contact info
64 6 8688313
Phone
shelley@gisfin.co.nz
Email
www.gisfin.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 3750

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paul Martin Mullooly Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Matthew Friedmont Pierard Gisborne
4010
New Zealand
Individual Patrick Brian Pierard Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matthew Friedmont Pierard Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1499
Individual Paul Martin Mullooly Gisborne
4010
New Zealand
Individual Douglas Drury Rishworth Wainui Beach
Gisborne

New Zealand
Director Shelley Mullooly Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 750
Individual Paul Martin Mullooly Gisborne
4010
New Zealand
Individual Michael David Torrie Mangapapa
Gisborne
4010
New Zealand
Director Shelley Mullooly Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rebecca Ruth Edge Gisborne
Individual Thomas Andrew Edge Gisborne
Individual Allan Colquhoun Delautour Gisborne 4071
Individual Shelley Therese Higham Gisborne
4010
New Zealand
Individual Veronica Maria Pierard Gisborne 4010

New Zealand
Individual Anthony Charles Abrahams Gisborne

New Zealand
Individual Sean Quenton Shivnan Gisborne

New Zealand
Individual Veronica Maria Pierard Gisborne 4010

New Zealand
Individual Shelley Therese Higham Gisborne
4010
New Zealand
Individual Anthony Charles Abrahams Gisborne
Individual Julie Diane Abrahams Gisborne

New Zealand
Individual Shelley Therese Higham Gisborne
4010
New Zealand
Directors

Paul Martin Mullooly - Director

Appointment date: 30 Mar 2007

Address: Gisborne, 4010 New Zealand

Address used since 22 Feb 2016

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Feb 2018


Matthew Friedmont Pierard - Director

Appointment date: 19 Jun 2009

Address: Gisborne, 4010 New Zealand

Address used since 22 Feb 2016


Shelley Mullooly - Director

Appointment date: 01 Mar 2014

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2014


Shelley Higham - Director

Appointment date: 01 Mar 2014

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Mar 2014


Anthony Charles Abrahams - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 06 Jun 2012

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 12 Mar 2010


Thomas Andrew Edge - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 12 Dec 2008

Address: Gisborne,

Address used since 28 Feb 2008

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C 44 Limited
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Heart Of Gisborne Incorporated
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