Shinsen Company Limited
Type: NZ Limited Company (Ltd)Shinsen Company Limited (issued an NZBN of 9429037177324) was started on 03 Aug 2000. 2 addresses are in use by the company: 394 Aberdeen Road, Gisborne, Gisborne, 4010 (type: registered, physical). 393 Gladstone Road, Gisborne had been their registered address, up until 30 Jun 2022. 66000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6750 shares (10.23% of shares), namely:
William Clark (an individual) located at Wainui, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 39.77% of all shares (26250 shares); it includes
Gregory Cross (an individual) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allotment (33000 shares, 50%) belongs to 1 entity, namely:
Warwick Preston, located at Bethlehem, Tauranga (an individual). Our database was last updated on 21 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 394 Aberdeen Road, Gisborne, Gisborne, 4010 | Other (Address For Share Register) | 21 Jun 2022 |
| 394 Aberdeen Road, Gisborne, Gisborne, 4010 | Registered & physical | 30 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Bruce Clark
Gisborne, 4010
Address used since 16 Jun 2016 |
Director | 21 Jun 2002 - current |
|
Gregory Dean Cross
Blockhouse Bay, Auckland, 0600
Address used since 05 Dec 2018
Gisborne, 4010
Address used since 16 Jun 2016 |
Director | 21 Jun 2002 - current |
|
Warwick James Richard Preston
Gisborne, 4010
Address used since 16 Jun 2016
Bethlehem, Tauranga, 3110
Address used since 30 May 2019 |
Director | 21 Jun 2002 - current |
|
Mark Richard Solomann
Gisborne,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 29 Dec 2004 |
|
Grant Stuart Walsh
Gisborne,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 29 Dec 2004 |
|
Andrew Derek Vette
Gisborne,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 15 Apr 2003 |
|
Timothy Dawson Chrisp
Gisborne,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 21 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 393 Gladstone Road, Gisborne, 4010 | Registered & physical | 14 Jun 2021 - 30 Jun 2022 |
| 85 Childers Road, Gisborne | Registered & physical | 29 Apr 2008 - 14 Jun 2021 |
| 328 Lytton Road, Gisborne | Physical & registered | 03 Aug 2000 - 29 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Bruce Clark Individual |
Wainui Gisborne 4010 |
03 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Dean Cross Individual |
Blockhouse Bay Auckland 0600 |
03 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warwick James Richard Preston Individual |
Bethlehem Tauranga 3110 |
03 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Stuart Walsh Individual |
Gisborne |
03 Aug 2000 - 27 Jul 2005 |
|
Chun Yan Xu Individual |
Gisborne |
01 Jun 2004 - 01 Jun 2004 |
|
Mark Richard Solomann Individual |
Gisborne |
03 Aug 2000 - 27 Jul 2005 |
 |
Life Broker Services (gisborne) Limited 79 Childers Road |
|
Beeva Limited 90 Peel Street |
|
Gisborne Land Search And Rescue Charitable Trust Board 100 Peel Street |
|
Whanau Marotiri Co-operative Society Limited Burnard Bull & Co |
|
Equippers Gisborne Trust 103 Lowe Street |
|
Tuahine Investments Limited 71 Lowe Street |