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Gasquoine Holdings Limited

Type: NZ Limited Company (Ltd)
9429038791048
NZBN
605626
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Registered address used since 14 Jan 1997
20 Arawa Street
Matamata 3400
New Zealand
Physical & service address used since 14 Jan 1997

Gasquoine Holdings Limited, a registered company, was launched on 18 Oct 1993. 9429038791048 is the number it was issued. This company has been managed by 4 directors: David John Gasquoine - an active director whose contract began on 18 Oct 1993,
Catherine Frances Gasquoine - an active director whose contract began on 18 Oct 1993,
Margaret Claire Gasquoine - an inactive director whose contract began on 18 Oct 1993 and was terminated on 06 Mar 2003,
John Wilkinson Gasquoine - an inactive director whose contract began on 18 Oct 1993 and was terminated on 06 Mar 2003.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 20 Arawa Street, Matamata (registered address),
20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address).
Previous names for the company, as we found at BizDb, included: from 18 Oct 1993 to 23 Mar 2011 they were named Gasquoine Farm Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the 3rd share allotment (495 shares 49.5 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gasquoine, David John R D 2
Matamata
3472
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gasquoine, Catherine Francis R D 2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Gasquoine, David John R D 2
Matamata
3472
New Zealand
Shares Allocation #4 Number of Shares: 495
Individual Gasquoine, Catherine Francis R D 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Candy, Alan Bruce Matamata
Individual Candy, Alan Bruce Matamata
Individual Gasquoine, David John R D 2
Matamata
Individual Candy, Alan Bruce Matamata
Individual Candy, Alan Bruce Matamata
Individual Candy, Alan Bruce Matamata
Individual Gasquoine, John Wilkinson Acacia Bay
Taupo
Individual Gasqoine, David John R D 2
Matamata
Individual Gasquoine, Margaret Claire Acacia Bay
Taupo
Directors

David John Gasquoine - Director

Appointment date: 18 Oct 1993

Address: R D 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2011


Catherine Frances Gasquoine - Director

Appointment date: 18 Oct 1993

Address: R D 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2011


Margaret Claire Gasquoine - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 06 Mar 2003

Address: Acacia Bay, Taupo,

Address used since 18 Oct 1993


John Wilkinson Gasquoine - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 06 Mar 2003

Address: Acacia Bay, Taupo,

Address used since 18 Oct 1993

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