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Gisborne Hiremaster Limited

Type: NZ Limited Company (Ltd)
9429034439982
NZBN
1725401
Company Number
Registered
Company Status
Current address
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address for Records) used since 17 Oct 2011
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 26 Oct 2011
126 Disraeli Street
Gisborne
Gisborne 4010
New Zealand
Physical & service address used since 25 Feb 2022

Gisborne Hiremaster Limited was incorporated on 18 Nov 2005 and issued a number of 9429034439982. This registered LTD company has been managed by 2 directors: James Patrick John Moore - an active director whose contract started on 18 Nov 2005,
Robert Allan Moore - an active director whose contract started on 18 Nov 2005.
As stated in our database (updated on 21 Apr 2024), the company filed 1 address: 126 Disraeli Street, Gisborne, Gisborne, 4010 (category: physical, service).
Until 25 Feb 2022, Gisborne Hiremaster Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Moore, James Patrick John (an individual) located at Gisborne postcode 4010,
Moore, Beverley Jane (an individual) located at Gisborne postcode 4010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Moore, Robert Allan - located at Coolum Beach, Queensland,
Moore, Carolyne Marie - located at Coolum Beach, Queensland.

Addresses

Previous addresses

Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand

Physical address used from 26 Oct 2011 to 25 Feb 2022

Address #2: 64 Lowe Street, Gisborne 4010 New Zealand

Registered & physical address used from 19 Feb 2008 to 26 Oct 2011

Address #3: 57 Customhouse Street, Gisborne

Registered & physical address used from 18 Nov 2005 to 19 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Moore, James Patrick John Gisborne
4010
New Zealand
Individual Moore, Beverley Jane Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moore, Robert Allan Coolum Beach
Queensland
4573
Australia
Individual Moore, Carolyne Marie Coolum Beach
Queensland
4573
Australia
Directors

James Patrick John Moore - Director

Appointment date: 18 Nov 2005

Address: Gisborne 4071, Gisborone, 4071 New Zealand

Address used since 28 Feb 2017


Robert Allan Moore - Director

Appointment date: 18 Nov 2005

Address: Coolum Beach, Queensland, 4573 Australia

Address used since 27 Feb 2015

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