Gisborne Holdings Limited was incorporated on 20 Jun 1994 and issued a New Zealand Business Number of 9429038728464. This registered LTD company has been supervised by 33 directors: David Steven Mullooly - an active director whose contract began on 16 Dec 2017,
Andrew Robert Allan - an active director whose contract began on 14 Dec 2018,
Hayden Mark Swann - an active director whose contract began on 25 Jun 2020,
John Mcfayden Rae - an active director whose contract began on 01 Jan 2022,
Joshua Te Kaha Wharehinga - an active director whose contract began on 01 Jan 2022.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 41 The Esplanade, Kaiti, Gisborne, 4010 (types include: physical, registered).
Until 28 Jul 2016, Gisborne Holdings Limited had been using 337 Childers Road, Gisborne as their registered address.
BizDb found previous aliases for the company: from 20 Jun 1994 to 04 Nov 1997 they were called Eastworks Limited.
A total of 1496013 shares are allotted to 0 groups (0 shareholders in total).
Previous addresses
Address: 337 Childers Road, Gisborne, 4010 New Zealand
Registered & physical address used from 07 Jan 2016 to 28 Jul 2016
Address: 393 Gladstone Road, Gisborne New Zealand
Registered & physical address used from 21 Dec 2006 to 07 Jan 2016
Address: Graham And Dobson Limited, 64 Lowe Street, Gisborne
Registered address used from 16 Feb 2006 to 21 Dec 2006
Address: Graham & Dobson Limited, 64 Lowe Street, Gisborne
Physical address used from 16 Feb 2006 to 21 Dec 2006
Address: 66 Reads Quay, Gisborne
Physical & registered address used from 24 Dec 2004 to 16 Feb 2006
Address: 59 Awapuni Road, Gisborne
Registered address used from 10 Sep 1998 to 24 Dec 2004
Address: Kaiti Beach Road, Gisborne
Physical address used from 10 Sep 1998 to 24 Dec 2004
Address: 59 Awapuni Road, Gisborne
Physical address used from 10 Sep 1998 to 10 Sep 1998
Basic Financial info
Total number of Shares: 1496013
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Gisborne District Council |
Whataupoko Gisborne 4010 New Zealand |
20 Jun 1994 - 01 Oct 2007 |
| Other | Gisborne District Council |
Whataupoko Gisborne 4010 New Zealand |
20 Jun 1994 - 01 Oct 2007 |
| Other | Null - Gisborne District Council |
Whataupoko Gisborne 4010 New Zealand |
20 Jun 1994 - 01 Oct 2007 |
David Steven Mullooly - Director
Appointment date: 16 Dec 2017
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 16 Dec 2017
Andrew Robert Allan - Director
Appointment date: 14 Dec 2018
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 14 Dec 2018
Hayden Mark Swann - Director
Appointment date: 25 Jun 2020
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 25 Jun 2020
John Mcfayden Rae - Director
Appointment date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2022
Joshua Te Kaha Wharehinga - Director
Appointment date: 01 Jan 2022
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Jan 2022
Robert James Telfer - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 01 Oct 2022
Address: Rd 4, Te Karaka, 4094 New Zealand
Address used since 30 Oct 2014
Jacqueline Julia Blake - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 01 Nov 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 25 Jun 2020
Peter Stanley Reeves - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 30 Jun 2020
Address: Gisborne, 4073 New Zealand
Address used since 06 Aug 2015
Ming Yee Lim-pollard - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 30 Jun 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Dec 2016
Robert Walter Proudfoot - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 13 Dec 2018
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 07 Dec 2011
Matthew Peter Todd - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 16 Dec 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 07 Dec 2011
Christopher Mark Egan - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 30 Oct 2014
Address: 2 Reads Quay, Gisborne, 4010 New Zealand
Address used since 20 Oct 2011
Peter David Andrew - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 08 Dec 2011
Address: Gisborne, 4010 New Zealand
Address used since 04 Jul 2003
Robert David Rennie Elliott - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 27 May 2011
Address: Gisborne, 4010 New Zealand
Address used since 21 Aug 2009
Donald Bruce Green - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 24 Nov 2010
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 01 Sep 2008
Daniel John Griffin - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 24 Nov 2010
Address: 185 Fraser Road, Motu, Gisborne,
Address used since 13 Nov 2009
William Stavers Busby - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 25 Nov 2009
Address: Rd, Tokomaru Bay,
Address used since 18 Mar 2003
Graham Lewknow Johnson - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 25 Nov 2009
Address: Rd 1, Waipaoa, Gisborne,
Address used since 18 Mar 2003
Gary Lee Alexander - Director (Inactive)
Appointment date: 19 Nov 2008
Termination date: 30 Oct 2009
Address: Manutuke, Gisborne,
Address used since 19 Nov 2008
Peter Douglas Kite - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 19 Nov 2008
Address: Gisborne,
Address used since 04 Jul 2003
John Allan Corson - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 15 Apr 2003
Address: Gisborne,
Address used since 18 Jul 1997
Pare Areta Keiha - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 15 Apr 2003
Address: Mt Eden, Auckland,
Address used since 10 Aug 2001
Guy England Gaddum - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 15 Apr 2003
Address: Wainui Beach, Gisborne,
Address used since 10 Aug 2001
William John Clarke - Director (Inactive)
Appointment date: 10 Aug 2001
Termination date: 15 Apr 2003
Address: Waipaoa, Gisborne,
Address used since 10 Aug 2001
William Wakefield Lawrence Clauge - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 28 Feb 2003
Address: Havelock North,
Address used since 20 Jun 1994
George Eric Paterson - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 28 Feb 2003
Address: Whitby, Wellington,
Address used since 20 Jun 1994
Peter David Preston - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 10 Aug 2001
Address: Mt Victoria, Wellington,
Address used since 18 Jul 1997
Raymond Stuart Polson - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 10 Aug 2001
Address: Fairfield, Dunedin,
Address used since 18 Jul 1997
Thomas Stewart Tennent - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 10 Aug 2001
Address: Lower Hutt,
Address used since 18 Jul 1997
Geoffery Keenan Musgrave - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 05 Jul 1997
Address: Gisborne,
Address used since 20 Jun 1994
Christopher Berkley Tyerman - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 05 Jul 1997
Address: Hexton,
Address used since 20 Jun 1994
Graham Douglas Teitjen - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 05 Jul 1997
Address: R D 1, Gisborne,
Address used since 31 Jan 1996
John Carroll Egan - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 08 Dec 1995
Address: Matawhero,
Address used since 20 Jun 1994
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