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Gisborne Irrigation Limited

Type: NZ Limited Company (Ltd)
9429041701836
NZBN
5675068
Company Number
Registered
Company Status
116587211
GST Number
No Abn Number
Australian Business Number
E310937
Industry classification code
Irrigation System Construction
Industry classification description
Current address
199 Grey Street
Gisborne 4040
New Zealand
Delivery address used since 15 May 2020
199 Grey Street
Gisborne 4040
New Zealand
Registered address used since 25 May 2020
199 Grey Street
Gisborne 4010
New Zealand
Physical & service address used since 26 May 2020

Gisborne Irrigation Limited, a registered company, was started on 13 Apr 2015. 9429041701836 is the NZ business number it was issued. "Irrigation system construction" (business classification E310937) is how the company has been categorised. This company has been supervised by 4 directors: Matthew Ian Kemp - an active director whose contract began on 28 Jul 2015,
Michael Stevens - an active director whose contract began on 19 May 2021,
Mark Duncan Tremain - an inactive director whose contract began on 13 Apr 2015 and was terminated on 19 May 2021,
Anthony Dean Waites - an inactive director whose contract began on 13 Apr 2015 and was terminated on 19 May 2021.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1215, Gisborne Mail Centre, Gisborne, 4040 (category: postal, office).
Gisborne Irrigation Limited had been using 199 Grey Street, Gisborne as their physical address until 26 May 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 25 shares (25%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 1215, Gisborne Mail Centre, Gisborne, 4040 New Zealand

Postal address used from 15 Apr 2021

Address #5: 199 Grey Street, Gisborne, 4010 New Zealand

Office address used from 15 Apr 2021

Principal place of activity

199 Grey Street, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 199 Grey Street, Gisborne, 4040 New Zealand

Physical address used from 25 May 2020 to 26 May 2020

Address #2: 1 Dunlop Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2015 to 25 May 2020

Contact info
64 06 8632851
15 Apr 2019 Phone
admin.gisborne@thinkwater.co.nz
15 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

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: 25
Individual Thorpe, Alan William Whataupoko
Gisborne
4010
New Zealand
Individual Kemp, Nicole Louise Gisborne
4071
New Zealand
Director Kemp, Matthew Ian Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Stevens, Michael Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Kemp, Matthew Ian Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Company Number: 2067866
Individual Tremain, Mark Duncan Onekawa
Napier
4110
New Zealand
Entity Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Napier
Hawkes Bay
4110
New Zealand
Entity Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Company Number: 2067866
Gisborne

New Zealand
Individual Waites, Anthony Dean Onekawa
Napier
4110
New Zealand
Entity Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Onekawa, Napier
Hawke's Bay
4110
New Zealand
Directors

Matthew Ian Kemp - Director

Appointment date: 28 Jul 2015

Address: Gisborne, 4071 New Zealand

Address used since 15 Apr 2021

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 01 Feb 2017


Michael Stevens - Director

Appointment date: 19 May 2021

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 19 May 2021


Mark Duncan Tremain - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 19 May 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 13 Apr 2015


Anthony Dean Waites - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 19 May 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 13 Apr 2015

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