Gedson Sisters Limited was launched on 05 May 2014 and issued a number of 9429041219348. The registered LTD company has been supervised by 3 directors: Anna Heidi Gedson - an active director whose contract began on 05 May 2014,
Tessa Jane Ranginui - an active director whose contract began on 05 May 2014,
Gregory Terrence Gedson - an inactive director whose contract began on 05 May 2014 and was terminated on 27 Nov 2014.
As stated in BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 96 Waioweka Road, Opotiki, New Zealand, 3197 (types include: registered, physical).
Until 22 Jun 2021, Gedson Sisters Limited had been using 5 Richardson Street, Whakatane, Whakatane as their registered address.
BizDb found previous names used by this company: from 05 May 2014 to 05 Mar 2015 they were named Gedson Farms Limited.
A total of 1200 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 597 shares are held by 3 entities, namely:
Cookson Forbes Trustee Services 2010 Limited (an entity) located at Opotiki postcode 3197,
Ranginui, Tessa Jane (a director) located at Rd 2, Opotiki postcode 3198,
Ranginui, Peter Pokairangi (an individual) located at Rd 2, Opotiki postcode 3198.
Another group consists of 3 shareholders, holds 49.83 per cent shares (exactly 598 shares) and includes
Cookson Forbes Trustee Services 2010 Limited - located at Opotiki,
Stuart, Wayne Michael - located at Rd 1, Opotiki,
Gedson, Anna Heidi - located at Rd 1, Opotiki.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ranginui, Peter Pokairangi, located at Rd 2, Opotiki (an individual). Gedson Sisters Limited is classified as "Mixed livestock farming nec" (business classification A019975).
Previous address
Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 05 May 2014 to 22 Jun 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 597 | |||
Entity (NZ Limited Company) | Cookson Forbes Trustee Services 2010 Limited Shareholder NZBN: 9429031528344 |
Opotiki 3197 New Zealand |
08 Oct 2021 - |
Director | Ranginui, Tessa Jane |
Rd 2 Opotiki 3198 New Zealand |
05 May 2014 - |
Individual | Ranginui, Peter Pokairangi |
Rd 2 Opotiki 3198 New Zealand |
05 May 2014 - |
Shares Allocation #2 Number of Shares: 598 | |||
Entity (NZ Limited Company) | Cookson Forbes Trustee Services 2010 Limited Shareholder NZBN: 9429031528344 |
Opotiki 3197 New Zealand |
08 Oct 2021 - |
Individual | Stuart, Wayne Michael |
Rd 1 Opotiki 3197 New Zealand |
05 May 2014 - |
Director | Gedson, Anna Heidi |
Rd 1 Opotiki 3197 New Zealand |
05 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ranginui, Peter Pokairangi |
Rd 2 Opotiki 3198 New Zealand |
05 May 2014 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Gedson, Anna Heidi |
Rd 1 Opotiki 3197 New Zealand |
05 May 2014 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Ranginui, Tessa Jane |
Rd 2 Opotiki 3198 New Zealand |
05 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gedson, Gregory Terrence |
Glen Eden Auckland 0602 New Zealand |
05 May 2014 - 05 Mar 2015 |
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
05 May 2014 - 08 Oct 2021 |
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
05 May 2014 - 08 Oct 2021 |
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
05 May 2014 - 08 Oct 2021 |
Entity | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Company Number: 3204966 |
Whakatane Whakatane 3120 New Zealand |
05 May 2014 - 08 Oct 2021 |
Director | Gregory Terrence Gedson |
Glen Eden Auckland 0602 New Zealand |
05 May 2014 - 05 Mar 2015 |
Anna Heidi Gedson - Director
Appointment date: 05 May 2014
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 05 May 2014
Tessa Jane Ranginui - Director
Appointment date: 05 May 2014
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 05 May 2014
Gregory Terrence Gedson - Director (Inactive)
Appointment date: 05 May 2014
Termination date: 27 Nov 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 May 2014
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