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Wet Gisborne Limited

Type: NZ Limited Company (Ltd)
9429041959541
NZBN
5794788
Company Number
Registered
Company Status
C141120
Industry classification code
Logyard Operation In Conjunction With A Processing Plant
Industry classification description
Current address
Suite 1, 80 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 02 Sep 2015

Wet Gisborne Limited, a registered company, was incorporated on 02 Sep 2015. 9429041959541 is the NZ business number it was issued. "Logyard operation in conjunction with a processing plant" (business classification C141120) is how the company is categorised. This company has been managed by 8 directors: Peter Pettit - an active director whose contract began on 02 Sep 2015,
Anthony Thomas Johnston - an active director whose contract began on 09 Sep 2015,
Michael John Andrews - an active director whose contract began on 23 Nov 2015,
Angus Fletcher - an active director whose contract began on 01 Mar 2024,
John Mcfadyen Rae - an inactive director whose contract began on 05 Jun 2018 and was terminated on 31 Jan 2024.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (category: registered, physical).
A total of 29474932 shares are allocated to 2 shareholders (2 groups). The first group includes 22276932 shares (75.58 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7198000 shares (24.42 per cent).

Financial Data

Basic Financial info

Total number of Shares: 29474932

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22276932
Entity (NZ Limited Company) Wood Engineering Technology New Zealand Limited
Shareholder NZBN: 9429046639134
Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 7198000
Entity (NZ Limited Company) Eastland Development Fund Limited
Shareholder NZBN: 9429036813964
Shed Three
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wood Engineering Technology Limited
Shareholder NZBN: 9429035992066
Company Number: 1301930
Mangere Bridge
Auckland

New Zealand
Entity Wood Engineering Technology Limited
Shareholder NZBN: 9429035992066
Company Number: 1301930
Mangere Bridge
Auckland

New Zealand

Ultimate Holding Company

Wood Engineering Technology Limited
Name
Ltd
Type
1301930
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Pettit - Director

Appointment date: 02 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2015


Anthony Thomas Johnston - Director

Appointment date: 09 Sep 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Sep 2015


Michael John Andrews - Director

Appointment date: 23 Nov 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2015


Angus Fletcher - Director

Appointment date: 01 Mar 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Mar 2024


John Mcfadyen Rae - Director (Inactive)

Appointment date: 05 Jun 2018

Termination date: 31 Jan 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jun 2018


Gavin Murphy - Director (Inactive)

Appointment date: 09 Mar 2018

Termination date: 30 Jun 2023

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 09 Mar 2018


Paul Hugh Stewart Reynolds - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 09 Apr 2018

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 08 Sep 2015


Philip Mallindine Searle - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 09 Mar 2018

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 08 Sep 2015

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