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Gedson Sisters Limited

Type: NZ Limited Company (Ltd)
9429041219348
NZBN
5188601
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
96 Waioweka Road
Opotiki
New Zealand 3197
New Zealand
Registered & physical & service address used since 22 Jun 2021

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).

Addresses

Previous address

Address: 5 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 05 May 2014 to 22 Jun 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 597
Entity (NZ Limited Company) Cookson Forbes Trustee Services 2010 Limited
Shareholder NZBN: 9429031528344
Opotiki
3197
New Zealand
Director Ranginui, Tessa Jane Rd 2
Opotiki
3198
New Zealand
Individual Ranginui, Peter Pokairangi Rd 2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 598
Entity (NZ Limited Company) Cookson Forbes Trustee Services 2010 Limited
Shareholder NZBN: 9429031528344
Opotiki
3197
New Zealand
Individual Stuart, Wayne Michael Rd 1
Opotiki
3197
New Zealand
Director Gedson, Anna Heidi Rd 1
Opotiki
3197
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ranginui, Peter Pokairangi Rd 2
Opotiki
3198
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Gedson, Anna Heidi Rd 1
Opotiki
3197
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Ranginui, Tessa Jane Rd 2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gedson, Gregory Terrence Glen Eden
Auckland
0602
New Zealand
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Entity Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Whakatane
Whakatane
3120
New Zealand
Director Gregory Terrence Gedson Glen Eden
Auckland
0602
New Zealand
Directors

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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