Home Appliances Gisborne Limited, a registered company, was incorporated on 05 Apr 1946. 9429040285023 is the business number it was issued. This company has been supervised by 8 directors: Rodney Paul Fenn - an active director whose contract started on 12 Dec 1997,
Dianne Louise Fenn - an active director whose contract started on 23 Dec 2005,
Dean Maurice Middleton - an inactive director whose contract started on 23 Dec 2005 and was terminated on 18 Mar 2019,
Margaret Mary Fenn - an inactive director whose contract started on 26 Jul 1991 and was terminated on 23 Dec 2005,
Christopher John Fenn - an inactive director whose contract started on 26 Jul 1991 and was terminated on 20 Apr 2001.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 415 Gladstone Road, Gisborne, 4010 (type: physical, registered).
Home Appliances Gisborne Limited had been using Level 1, 16 Perry Street, Masterton as their registered address until 27 Aug 2021.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99998 shares (100%).
Previous addresses
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 09 May 2018 to 27 Aug 2021
Address: Office 1, 89 Chapel Street, Masterton New Zealand
Registered & physical address used from 16 Dec 2005 to 09 May 2018
Address: 38 Bannister Street, Masterton
Registered address used from 03 Aug 1993 to 16 Dec 2005
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Level 2, Departmenttal Building, Chapel Street, Masterton
Physical address used from 17 Feb 1992 to 16 Dec 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fenn, Dianne Louise |
Wainui Beach Gisborne New Zealand |
05 Apr 1946 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Individual | Fenn, Dianne Louise |
Wainui Beach Gisborne New Zealand |
05 Apr 1946 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Middleton, Dean Maurice |
Gisborne |
25 Jan 2006 - 25 Mar 2019 |
| Individual | Fenn, Rodney Paul |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Eastwood, Gerard Bruce |
Wainui Beach Gisborne New Zealand |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Fenn, Margaret Mary |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Eastwood, Gerard Bruce |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Fenn, Rodney Paul |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Fenn, Rodney Paul |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Middleton, Dean Maurice |
Gisborne |
25 Jan 2006 - 25 Mar 2019 |
| Individual | Fenn, Rodney Paul |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Eastwood, Gerard Bruce |
Masterton |
05 Apr 1946 - 30 Jul 2004 |
| Individual | Sparks, Ludwig Adrian |
Gisborne New Zealand |
25 Jan 2006 - 25 Mar 2019 |
Rodney Paul Fenn - Director
Appointment date: 12 Dec 1997
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 07 Jul 2015
Dianne Louise Fenn - Director
Appointment date: 23 Dec 2005
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 07 Jul 2015
Dean Maurice Middleton - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 18 Mar 2019
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 07 Jul 2015
Margaret Mary Fenn - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 23 Dec 2005
Address: Gisborne,
Address used since 26 Jul 1991
Christopher John Fenn - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 20 Apr 2001
Address: Gisborne,
Address used since 26 Jul 1991
Geoffrey Allan Brenchley - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 06 Jul 1998
Address: Gisborne,
Address used since 26 Jul 1991
Jack Bruce Fenn - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 09 Feb 1997
Address: Gisborne,
Address used since 26 Jul 1991
Garth Joseph Hibbert - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 27 Jul 1993
Address: Gisborne,
Address used since 26 Jul 1991
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