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Home Appliances Gisborne Limited

Type: NZ Limited Company (Ltd)
9429040285023
NZBN
151347
Company Number
Registered
Company Status
Current address
415 Gladstone Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 27 Aug 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Fenn, Dianne Louise Wainui Beach
Gisborne

New Zealand
Shares Allocation #3 Number of Shares: 99998
Individual Fenn, Dianne Louise Wainui Beach
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Middleton, Dean Maurice Gisborne
Individual Fenn, Rodney Paul Masterton
Individual Eastwood, Gerard Bruce Wainui Beach
Gisborne

New Zealand
Individual Fenn, Margaret Mary Masterton
Individual Eastwood, Gerard Bruce Masterton
Individual Fenn, Rodney Paul Masterton
Individual Fenn, Rodney Paul Masterton
Individual Middleton, Dean Maurice Gisborne
Individual Fenn, Rodney Paul Masterton
Individual Eastwood, Gerard Bruce Masterton
Individual Sparks, Ludwig Adrian Gisborne

New Zealand
Directors

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