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).
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 | Period |
---|---|---|---|
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 |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 7198000 | |||
Entity (NZ Limited Company) | Eastland Development Fund Limited Shareholder NZBN: 9429036813964 |
Shed Three Gisborne 4010 New Zealand |
09 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wood Engineering Technology Limited Shareholder NZBN: 9429035992066 Company Number: 1301930 |
Mangere Bridge Auckland New Zealand |
02 Sep 2015 - 11 Jun 2018 |
Entity | Wood Engineering Technology Limited Shareholder NZBN: 9429035992066 Company Number: 1301930 |
Mangere Bridge Auckland New Zealand |
02 Sep 2015 - 11 Jun 2018 |
Ultimate Holding Company
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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