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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135000 | |||
Individual | Hansen, Henry Bruce |
Gisborne New Zealand |
14 Aug 1939 - |
Individual | Henry Bruce Hansen |
Gisborne New Zealand |
14 Aug 1939 - |
Shares Allocation #2 Number of Shares: 135000 | |||
Individual | Hansen, Andrew Bruce |
Mangapapa Gisborne 4010 New Zealand |
14 Aug 1939 - |
Individual | Andrew Bruce Hansen |
Mangapapa Gisborne 4010 New Zealand |
14 Aug 1939 - |
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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