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Gisborne Freight Limited

Type: NZ Limited Company (Ltd)
9429037041908
NZBN
1109292
Company Number
Registered
Company Status
Current address
310 Lytton Road
Gisborne New Zealand
Service & physical address used since 16 Feb 2005
44 Reads Quay
Gisborne
Gisborne 4010
New Zealand
Registered address used since 10 Aug 2018

Gisborne Freight Limited, a registered company, was incorporated on 22 Jan 2001. 9429037041908 is the NZ business number it was issued. This company has been managed by 2 directors: David Stanley Mclaughlan - an active director whose contract began on 22 Jan 2001,
John Henry Christopher Graham - an inactive director whose contract began on 22 Jan 2001 and was terminated on 29 May 2001.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 44 Reads Quay, Gisborne, Gisborne, 4010 (category: registered, physical).
Gisborne Freight Limited had been using 1 Peel Street, Gisborne as their registered address up until 10 Aug 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Peel Street, Gisborne New Zealand

Registered address used from 16 Feb 2005 to 10 Aug 2018

Address #2: 328 Lytton Road, Gisborne

Physical address used from 18 Apr 2002 to 16 Feb 2005

Address #3: 1st Floor, 78 First Avenue, Tauranga

Registered address used from 30 Mar 2002 to 16 Feb 2005

Address #4: 1st Floor, 78 First Avenue, Tauranga

Physical address used from 30 Mar 2002 to 18 Apr 2002

Address #5: 328 Lytton Road, Gisborne

Registered & physical address used from 22 Jan 2001 to 30 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Mclauchlan Limited
Shareholder NZBN: 9429049555110
Gisborne
Gisborne
4010
New Zealand
Individual Mclauchlan, Elaine Sharon Awapuni
Gisborne
4010
New Zealand
Director Mclaughlan, David Stanley Rd 3
Gisborne
4073
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mclaughlan, David Stanley Rd 3
Gisborne
4073
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mclauchlan, Elaine Sharon Awapuni
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, David Stanley Gisborne

New Zealand
Individual Mclauchlan, Elaine Sharon Gisborne

New Zealand
Individual Mclauchlan, Elaine Sharon Gisborne

New Zealand
Individual Mclauchlan, David Stanley Gisborne

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Mclauchlan, David Stanley Gisborne

New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Tauranga
3110
New Zealand
Individual Mclauchlan, David Stanley Gisborne

New Zealand
Individual Mclauchlan, Elaine Sharon Gisborne

New Zealand
Individual Mclauchlan, Elaine Sharon Gisborne
Directors

David Stanley Mclaughlan - Director

Appointment date: 22 Jan 2001

Address: Rd 3, Gisborne, 4073 New Zealand

Address used since 04 Feb 2016


John Henry Christopher Graham - Director (Inactive)

Appointment date: 22 Jan 2001

Termination date: 29 May 2001

Address: Gisborne,

Address used since 22 Jan 2001

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