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.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 05 Dec 2003 to 31 Aug 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2770 | |||
Individual | Fallow, Raewyn Joy |
4 R D Invercargill |
05 Dec 2003 - |
Individual | Fallow, Alexander Hugh |
4 R D Invercargill |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 2770 | |||
Entity (NZ Limited Company) | Cou Trustees Limited Shareholder NZBN: 9429034661765 |
Kilbirnie Wellington Null New Zealand |
12 Aug 2011 - |
Individual | Cockburn, Aldwyn John |
Mount Victoria Wellington |
05 Dec 2003 - |
Individual | Cockburn, Janet Elizabeth |
Mount Victoria Wellington |
05 Dec 2003 - |
Shares Allocation #3 Number of Shares: 5540 | |||
Individual | Ware, Jocelyn Dale |
Kennedys Bush Christchurch 8025 New Zealand |
05 Dec 2003 - |
Individual | Ware, Jeffrey Leicester |
Kennedys Bush Christchurch 8025 New Zealand |
05 Dec 2003 - |
Individual | Macassey, Roger Norman |
Balmacewan Dunedin |
05 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jefferies, Keith Ian |
Wellington |
05 Dec 2003 - 12 Aug 2011 |
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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