Gisborne Village Management Limited, a registered company, was started on 10 Aug 2005. 9429034634660 is the number it was issued. This company has been supervised by 3 directors: Neville Brummer - an active director whose contract started on 10 Aug 2005,
Terence Patrick Coombs - an inactive director whose contract started on 01 Dec 2005 and was terminated on 24 Feb 2021,
John Inglis Haden Ward - an inactive director whose contract started on 10 Aug 2005 and was terminated on 08 Jul 2013.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (category: service, registered).
Gisborne Village Management Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their physical address until 07 Dec 2015.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 10 Jan 2011 to 07 Dec 2015
Address #2: 7 John Gill Road, Cockle Bay, Auckland New Zealand
Registered & physical address used from 12 Jul 2006 to 10 Jan 2011
Address #3: 87a Haseler Crescent, Mellons Bay, Auckland
Registered & physical address used from 10 Aug 2005 to 12 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brummer, Wendy Margaret |
Cockle Bay Auckland New Zealand |
08 Feb 2006 - |
Individual | Brummer, Neville |
Cockle Bay Auckland New Zealand |
08 Feb 2006 - |
Entity (NZ Limited Company) | Millennium Trustees (2002) Limited Shareholder NZBN: 9429036535736 |
18 Uxbridge Road Howick, Auckland Null New Zealand |
22 Dec 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Coombs, Terence Patrick |
Bucklands Beach Auckland New Zealand |
08 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, John Inglis Haden |
Mt Maunganui Tauranga New Zealand |
10 Aug 2005 - 10 Jan 2012 |
Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
10 Jan 2012 - 30 Aug 2013 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
01 Feb 2009 - 22 Dec 2010 | |
Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
08 Feb 2006 - 05 Jul 2006 | |
Individual | Smith, Sandra Elizabeth |
St Albans |
10 Aug 2005 - 14 Sep 2005 |
Individual | Smith, Sandra Elizebeth |
St Albans Christchurch New Zealand |
10 Aug 2005 - 10 Jan 2012 |
Entity | Sqf Investments Limited Shareholder NZBN: 9429035955375 Company Number: 1314941 |
10 Aug 2005 - 14 Sep 2005 | |
Entity | Sqf Investments Limited Shareholder NZBN: 9429035955375 Company Number: 1314941 |
10 Aug 2005 - 14 Sep 2005 | |
Entity | Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 |
10 Jan 2012 - 30 Aug 2013 | |
Entity | Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 |
10 Jan 2012 - 30 Aug 2013 | |
Entity | Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 |
10 Jan 2012 - 30 Aug 2013 | |
Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
08 Feb 2006 - 05 Jul 2006 | |
Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
01 Feb 2009 - 22 Dec 2010 |
Neville Brummer - Director
Appointment date: 10 Aug 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Jul 2006
Terence Patrick Coombs - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 24 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Feb 2013
John Inglis Haden Ward - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 08 Jul 2013
Address: Mt Maunganui, 3116 New Zealand
Address used since 01 Feb 2013
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