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Gisborne Village Management Limited

Type: NZ Limited Company (Ltd)
9429034634660
NZBN
1669847
Company Number
Registered
Company Status
Current address
Suite 4, 10a Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2015
Suite 4, 10a Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 07 Dec 2015
46 Gavin Street
Ellerslie
Auckland 1060
New Zealand
Service & registered address used since 12 Dec 2022

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).

Addresses

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

Contact info
64 9 9743641
06 Dec 2018 Phone
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
20 Dec 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Brummer, Wendy Margaret Cockle Bay
Auckland

New Zealand
Individual Brummer, Neville Cockle Bay
Auckland

New Zealand
Entity (NZ Limited Company) Millennium Trustees (2002) Limited
Shareholder NZBN: 9429036535736
18 Uxbridge Road
Howick, Auckland
Null
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Coombs, Terence Patrick Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, John Inglis Haden Mt Maunganui
Tauranga

New Zealand
Entity Cmn Trustees Limited
Shareholder NZBN: 9429031308977
Company Number: 3196489
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Yorkshire Trustees Limited
Shareholder NZBN: 9429036645176
Company Number: 1185114
Individual Smith, Sandra Elizabeth St Albans
Individual Smith, Sandra Elizebeth St Albans
Christchurch

New Zealand
Entity Sqf Investments Limited
Shareholder NZBN: 9429035955375
Company Number: 1314941
Entity Sqf Investments Limited
Shareholder NZBN: 9429035955375
Company Number: 1314941
Entity Myw Trustees Limited
Shareholder NZBN: 9429031306966
Company Number: 3197187
Entity Myw Trustees Limited
Shareholder NZBN: 9429031306966
Company Number: 3197187
Entity Cmn Trustees Limited
Shareholder NZBN: 9429031308977
Company Number: 3196489
Entity Yorkshire Trustees Limited
Shareholder NZBN: 9429036645176
Company Number: 1185114
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Directors

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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