Gisborne Glass Limited, a registered company, was registered on 11 Sep 2000. 9429037156589 is the business number it was issued. "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is how the company is classified. This company has been supervised by 2 directors: Stewart Ross Smith - an active director whose contract started on 17 Mar 2005,
John Harry Mclaughlin - an inactive director whose contract started on 11 Sep 2000 and was terminated on 01 Oct 2012.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 383 Childers Road, Gisborne, 4010 (category: postal, office).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 14 shares (14%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 46 shares (46%). Lastly there is the next share allocation (40 shares 40%) made up of 1 entity.
Principal place of activity
383 Childers Road, Gisborne, 4010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Craig, Caleb Eric Stopford |
Te Hapara Gisborne 4010 New Zealand |
04 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 46 | |||
| Director | Smith, Stewart Ross |
Rd 1 Gisborne 4071 New Zealand |
24 Oct 2019 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Smith, Megan Jane |
Rd 1 Gisborne 4071 New Zealand |
13 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Stuart Ross |
Rd 1 Gisborne 4071 New Zealand |
13 May 2005 - 24 Oct 2019 |
| Individual | Mclaughlin, John Harry |
Gisborne 4010 New Zealand |
11 Sep 2000 - 24 Oct 2012 |
| Individual | Mclaughlin, Lorraine Joyce |
Gisborne |
11 Sep 2000 - 24 Oct 2012 |
| Individual | Mclaughlin, John Harry |
Gisborne |
11 Sep 2000 - 24 Oct 2012 |
| Individual | Mclaughlin, Lorraine Joyce |
Gisborne |
11 Sep 2000 - 24 Oct 2012 |
| Individual | Proudfoot, Robert Walter |
Gisborne New Zealand |
11 Sep 2000 - 24 Oct 2012 |
Stewart Ross Smith - Director
Appointment date: 17 Mar 2005
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 05 Jul 2012
John Harry Mclaughlin - Director (Inactive)
Appointment date: 11 Sep 2000
Termination date: 01 Oct 2012
Address: Gisborne, 4010 New Zealand
Address used since 13 Apr 2005
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