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Gisborne Wool Company Limited

Type: NZ Limited Company (Ltd)
9429040285153
NZBN
151284
Company Number
Registered
Company Status
020511311
GST Number
Current address
249 Stanley Road
Awapuni
Gisborne 4010
New Zealand
Registered & physical & service address used since 23 Aug 2018

Gisborne Wool Company Limited, a registered company, was registered on 14 Aug 1939. 9429040285153 is the NZ business number it was issued. The company has been run by 4 directors: Henry Bruce Hansen - an active director whose contract started on 30 Oct 1995,
Andrew Bruce Hansen - an active director whose contract started on 30 Oct 1995,
Richard Bruce Hansen - an inactive director whose contract started on 09 Sep 1986 and was terminated on 08 Nov 2001,
Mary Mickle Hansen - an inactive director whose contract started on 30 Oct 1995 and was terminated on 20 Dec 2000.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 249 Stanley Road, Awapuni, Gisborne, 4010 (types include: registered, physical).
Gisborne Wool Company Limited had been using 337 Childers Road, Gisborne as their registered address up to 23 Aug 2018.
Old names used by this company, as we found at BizDb, included: from 14 Aug 1939 to 29 Apr 1997 they were called W H Smith Limited, from 14 Aug 1939 to 29 Apr 1997 they were called W H Smith Limited.
A total of 270000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 135000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 135000 shares (50 per cent).

Addresses

Previous addresses

Address: 337 Childers Road, Gisborne New Zealand

Registered & physical address used from 03 Dec 2004 to 23 Aug 2018

Address: Cobden House, Cnr Cobden Street & Childers Road, Gisborne

Physical address used from 27 Jun 1997 to 03 Dec 2004

Address: T & G Building, Gladstone Rd, Gisborne

Registered address used from 21 Oct 1993 to 03 Dec 2004

Contact info
Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 135000
Individual Hansen, Henry Bruce Gisborne

New Zealand
Individual Henry Bruce Hansen Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 135000
Individual Hansen, Andrew Bruce Mangapapa
Gisborne
4010
New Zealand
Individual Andrew Bruce Hansen Mangapapa
Gisborne
4010
New Zealand
Directors

Henry Bruce Hansen - Director

Appointment date: 30 Oct 1995

Address: Gisborne, 4071 New Zealand

Address used since 19 Apr 2016


Andrew Bruce Hansen - Director

Appointment date: 30 Oct 1995

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 30 Apr 2014


Richard Bruce Hansen - Director (Inactive)

Appointment date: 09 Sep 1986

Termination date: 08 Nov 2001

Address: Hexton, Gisborne,

Address used since 09 Sep 1986


Mary Mickle Hansen - Director (Inactive)

Appointment date: 30 Oct 1995

Termination date: 20 Dec 2000

Address: Hexton, Gisborne,

Address used since 30 Oct 1995

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