Gisborne Fluid & Machinery Limited was launched on 13 Mar 2017 and issued a New Zealand Business Number of 9429046005649. The registered LTD company has been run by 2 directors: Dylan Samuel Pickering - an active director whose contract began on 13 Mar 2017,
Barrie Kim Cranswick - an inactive director whose contract began on 13 Mar 2017 and was terminated on 28 Sep 2021.
As stated in BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: registered, physical).
Up to 20 Jul 2022, Gisborne Fluid & Machinery Limited had been using 393 Gladstone Road, Gisborne, Gisborne as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Pickering, Dylan Samuel (a director) located at Mangapapa, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcfadyen, Sarah Joy - located at Mangapapa, Gisborne. Gisborne Fluid & Machinery Limited was categorised as "Machinery repair and maintenance nec" (business classification S942927).
Previous address
Address: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 13 Mar 2017 to 20 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Pickering, Dylan Samuel |
Mangapapa Gisborne 4010 New Zealand |
13 Mar 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mcfadyen, Sarah Joy |
Mangapapa Gisborne 4010 New Zealand |
13 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cranswick, Barrie Kim |
Tolaga Bay Tolaga Bay 4077 New Zealand |
13 Mar 2017 - 29 Sep 2021 |
Individual | Cranswick, Karen Josephine |
Tolaga Bay Tolaga Bay 4077 New Zealand |
13 Mar 2017 - 29 Sep 2021 |
Dylan Samuel Pickering - Director
Appointment date: 13 Mar 2017
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 13 Mar 2017
Barrie Kim Cranswick - Director (Inactive)
Appointment date: 13 Mar 2017
Termination date: 28 Sep 2021
Address: Tolaga Bay, Tolaga Bay, 4077 New Zealand
Address used since 13 Mar 2017
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