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Gasco South Island Limited

Type: NZ Limited Company (Ltd)
9429041961490
NZBN
5795754
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 03 Jul 2017

Gasco South Island Limited, a registered company, was started on 18 Sep 2015. 9429041961490 is the NZ business identifier it was issued. The company has been run by 2 directors: Steven John Mcisaac - an active director whose contract began on 18 Sep 2015,
Rowan Shane Small - an active director whose contract began on 18 Sep 2015.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered).
Gasco South Island Limited had been using 52 Scott Street, Blenheim, Blenheim as their registered address up to 03 Jul 2017.
A total of 1000 shares are allotted to 13 shareholders (9 groups). The first group consists of 510 shares (51 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 295 shares (29.5 per cent). Finally the third share allocation (25 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Dec 2015 to 03 Jul 2017

Address #2: 13 Camp Street, Level 2, Te Ahi, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 18 Sep 2015 to 07 Dec 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Entity (NZ Limited Company) Bsa Trustee Company (mcisaac) Limited
Shareholder NZBN: 9429046203717
Auckland Central
Auckland
1010
New Zealand
Individual Mcisaac, Carolyn Joy Jacks Point
Queenstown
9371
New Zealand
Director Mcisaac, Steven John Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 295
Individual Small, Maria Jane Jacks Point
Queenstown
9371
New Zealand
Director Small, Rowan Shane Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cullen, Matthew John Rd 1, Arthurs Point
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Collie, Matthew John Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #5 Number of Shares: 105
Individual Johnston, Greig Hayden Avonhead
Christchurch
8042
New Zealand
Individual Chandler, Denise Thelma Avonhead
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Small, Maria Jane Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #7 Number of Shares: 10
Director Mcisaac, Steven John Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Mcisaac, Carolyn Joy Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #9 Number of Shares: 10
Director Small, Rowan Shane Jacks Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Excell, Jeremy William Winton
Winton
9783
New Zealand
Entity Bsa Trustee Company Limited
Shareholder NZBN: 9429033414416
Company Number: 1939782
120 Albert Street
Auckland

New Zealand
Individual Excell, Jeremy William Winton
Winton
9783
New Zealand
Individual Excell, Jeremy William Winton
Winton
9783
New Zealand
Individual Excell, Jeremy William Winton
Winton
9783
New Zealand
Individual Peters, Robert John Kelvin Heights
Queenstown
9300
New Zealand
Entity Bsa Trustee Company Limited
Shareholder NZBN: 9429033414416
Company Number: 1939782
120 Albert Street
Auckland Central
1010
New Zealand
Individual Peters, Valerie Alexis Kelvin Heights
Queenstown
9300
New Zealand
Directors

Steven John Mcisaac - Director

Appointment date: 18 Sep 2015

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 18 Sep 2015


Rowan Shane Small - Director

Appointment date: 18 Sep 2015

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 05 Apr 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 18 Sep 2015

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