Gisvin Limited, a registered company, was started on 18 Apr 2001. 9429036938216 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Reid Anthony Fletcher - an active director whose contract started on 18 Apr 2001,
Christopher Mark Parker - an active director whose contract started on 18 Apr 2001,
Peter Donald Briant - an active director whose contract started on 18 Apr 2001,
Matthew Peter Todd - an active director whose contract started on 27 Feb 2013,
Delwyn Bell - an active director whose contract started on 26 Feb 2019.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 44 Reads Quay, Gisborne, 4010 (types include: registered, physical).
Gisvin Limited had been using C/-Chrisp & Davidson, Chartered Accountants, 44 Reads Quay, Gisborne as their physical address until 16 Nov 2010.
A total of 250 shares are issued to 8 shareholders (5 groups). The first group is comprised of 50 shares (20%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (20%). Finally the third share allotment (50 shares 20%) made up of 1 entity.
Previous addresses
Address: C/-chrisp & Davidson, Chartered Accountants, 44 Reads Quay, Gisborne New Zealand
Physical & registered address used from 10 Jun 2010 to 16 Nov 2010
Address: C/- Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne
Physical address used from 04 Dec 2002 to 10 Jun 2010
Address: 59 Kaimoe Road, R D 2, Gisborne
Registered address used from 28 Sep 2001 to 10 Jun 2010
Address: 59 Kaimoe Road, R D 2, Gisborne
Physical address used from 18 Apr 2001 to 04 Dec 2002
Basic Financial info
Total number of Shares: 250
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: 50 | |||
| Individual | Godwin, Samuel Robert |
Newlands Wellington 6037 New Zealand |
31 May 2023 - |
| Individual | Younger, Prudence Anne |
Bluff Hill Napier 4110 New Zealand |
06 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | D.w. Briant Limited Shareholder NZBN: 9429038899676 |
R D 2 Gisborne |
18 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Razorback Tools Limited Shareholder NZBN: 9429037514563 |
R D 1 Gisborne |
18 Apr 2001 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Crucible Wines Limited Shareholder NZBN: 9429037624255 |
R D 2 Gisborne |
18 Apr 2001 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Fletcher, Reid Anthony |
Rd 2 Gisborne 4072 New Zealand |
24 Feb 2016 - |
| Individual | Fletcher, Jane Margaret |
Rd 2 Gisborne 4072 New Zealand |
24 Feb 2016 - |
| Individual | Fletcher, Angela Leigh |
Rd 2 Gisborne 4072 New Zealand |
24 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Godwin, Robert Gethin |
Whataupoko Gisborne 4010 New Zealand |
06 Dec 2007 - 31 May 2023 |
| Individual | Fletcher, Reid Anthony |
Rd 2 Gisborne 4072 New Zealand |
14 Apr 2015 - 02 Feb 2016 |
| Entity | Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 |
02 Feb 2016 - 24 Feb 2016 | |
| Entity | Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 |
06 Dec 2007 - 14 Apr 2015 | |
| Individual | Fletcher, Jane Margaret |
Rd 2 Gisborne 4072 New Zealand |
14 Apr 2015 - 02 Feb 2016 |
| Individual | Fletcher, Angela Leigh |
Rd 2 Gisborne 4072 New Zealand |
14 Apr 2015 - 02 Feb 2016 |
| Entity | Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 |
02 Feb 2016 - 24 Feb 2016 | |
| Individual | Fletcher, Leigh |
R D Gisborne New Zealand |
18 Apr 2001 - 08 Nov 2010 |
| Entity | Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 |
06 Dec 2007 - 14 Apr 2015 | |
| Individual | Fletcher, Reid Anthony |
R D Gisborne |
18 Apr 2001 - 08 Nov 2010 |
Reid Anthony Fletcher - Director
Appointment date: 18 Apr 2001
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 20 May 2019
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 26 Nov 2009
Christopher Mark Parker - Director
Appointment date: 18 Apr 2001
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 26 Nov 2009
Peter Donald Briant - Director
Appointment date: 18 Apr 2001
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 20 May 2019
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 26 Nov 2009
Matthew Peter Todd - Director
Appointment date: 27 Feb 2013
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Feb 2013
Delwyn Bell - Director
Appointment date: 26 Feb 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 20 May 2019
Robert Gethin Godwin - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 25 May 2023
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 26 Nov 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 May 2019
Douglas Ronald Bell - Director (Inactive)
Appointment date: 18 Apr 2001
Termination date: 26 Feb 2019
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 26 Nov 2009
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