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Gisborne Investments Limited

Type: NZ Limited Company (Ltd)
9429035653172
NZBN
1453121
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Physical & service & registered address used since 31 Aug 2017

Gisborne Investments Limited, a registered company, was incorporated on 05 Dec 2003. 9429035653172 is the NZ business identifier it was issued. The company has been run by 3 directors: Jeffrey Leicester Ware - an active director whose contract began on 05 Dec 2003,
Aldwyn John Cockburn - an active director whose contract began on 05 Dec 2003,
Alexander Hugh Fallow - an active director whose contract began on 05 Dec 2003.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (category: physical, service).
Gisborne Investments Limited had been using 343 Thames Highway, Oamaru as their physical address up to 31 Aug 2017.
A total of 11080 shares are allotted to 8 shareholders (3 groups). The first group includes 2770 shares (25 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 2770 shares (25 per cent). Finally the 3rd share allocation (5540 shares 50 per cent) made up of 3 entities.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 05 Dec 2003 to 31 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 11080

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2770
Individual Fallow, Raewyn Joy 4 R D
Invercargill
Individual Fallow, Alexander Hugh 4 R D
Invercargill
Shares Allocation #2 Number of Shares: 2770
Entity (NZ Limited Company) Cou Trustees Limited
Shareholder NZBN: 9429034661765
Kilbirnie
Wellington
Null
New Zealand
Individual Cockburn, Aldwyn John Mount Victoria
Wellington
Individual Cockburn, Janet Elizabeth Mount Victoria
Wellington
Shares Allocation #3 Number of Shares: 5540
Individual Ware, Jocelyn Dale Kennedys Bush
Christchurch 8025

New Zealand
Individual Ware, Jeffrey Leicester Kennedys Bush
Christchurch 8025

New Zealand
Individual Macassey, Roger Norman Balmacewan
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferies, Keith Ian Wellington
Directors

Jeffrey Leicester Ware - Director

Appointment date: 05 Dec 2003

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 22 Jun 2007


Aldwyn John Cockburn - Director

Appointment date: 05 Dec 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Dec 2003


Alexander Hugh Fallow - Director

Appointment date: 05 Dec 2003

Address: 4 R D, Invercargill, 0000 New Zealand

Address used since 01 Jul 2015

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