General information
Gisborne Holdings Limited
Type: NZ Limited Company (Ltd)9429038728464
New Zealand Business Number
620568
Company Number
Registered
Company Status
062841273
GST Number
Gisborne Holdings Limited (issued an NZBN of 9429038728464) was started on 20 Jun 1994. 5 addresess are currently in use by the company: Po Box 694, Gisborne, Gisborne, 4040 (type: postal, office). 337 Childers Road, Gisborne had been their registered address, until 28 Jul 2016. Gisborne Holdings Limited used other aliases, namely: Eastworks Limited from 20 Jun 1994 to 04 Nov 1997. 1496013 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 The Esplanade, Kaiti, Gisborne, 4010 | Physical & registered & service | 28 Jul 2016 |
| Po Box 694, Gisborne, Gisborne, 4040 | Postal | 01 Nov 2024 |
| 41 The Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 01 Nov 2024 |
Contact info
https://www.gisborneholdings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Allan
Rd 1, Gisborne, 4071
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - current |
|
Hayden Mark Swann
Lytton West, Gisborne, 4010
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - current |
|
John Mcfayden Rae
Remuera, Auckland, 1050
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Joshua Te Kaha Wharehinga
Kaiti, Gisborne, 4010
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Alice Sarah Pettigrew
Outer Kaiti, Gisborne, 4010
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Richard Brian Burke
Rd 1, Gisborne, 4071
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
David Steven Mullooly
Rd 1, Gisborne, 4071
Address used since 16 Dec 2017 |
Director | 16 Dec 2017 - 30 Nov 2024 |
|
Robert James Telfer
Rd 4, Te Karaka, 4094
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 01 Oct 2022 |
|
Jacqueline Julia Blake
Wainui, Gisborne, 4010
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 01 Nov 2021 |
|
Peter Stanley Reeves
Gisborne, 4073
Address used since 06 Aug 2015 |
Director | 04 Nov 2009 - 30 Jun 2020 |
|
Ming Yee Lim-pollard
Wainui, Gisborne, 4010
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 Jun 2020 |
|
Robert Walter Proudfoot
Riverdale, Gisborne, 4010
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 13 Dec 2018 |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 16 Dec 2017 |
|
Christopher Mark Egan
2 Reads Quay, Gisborne, 4010
Address used since 20 Oct 2011 |
Director | 04 Nov 2009 - 30 Oct 2014 |
|
Peter David Andrew
Gisborne, 4010
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 08 Dec 2011 |
|
Robert David Rennie Elliott
Gisborne, 4010
Address used since 21 Aug 2009 |
Director | 04 Jul 2003 - 27 May 2011 |
|
Donald Bruce Green
Okitu, Gisborne, 4010
Address used since 01 Sep 2008 |
Director | 18 Mar 2003 - 24 Nov 2010 |
|
Daniel John Griffin
185 Fraser Road, Motu, Gisborne,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 24 Nov 2010 |
|
Graham Lewknow Johnson
Rd 1, Waipaoa, Gisborne,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 25 Nov 2009 |
|
William Stavers Busby
Rd, Tokomaru Bay,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 25 Nov 2009 |
|
Gary Lee Alexander
Manutuke, Gisborne,
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 30 Oct 2009 |
|
Peter Douglas Kite
Gisborne,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 19 Nov 2008 |
|
John Allan Corson
Gisborne,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 15 Apr 2003 |
|
William John Clarke
Waipaoa, Gisborne,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 15 Apr 2003 |
|
Guy England Gaddum
Wainui Beach, Gisborne,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 15 Apr 2003 |
|
Pare Areta Keiha
Mt Eden, Auckland,
Address used since 10 Aug 2001 |
Director | 10 Aug 2001 - 15 Apr 2003 |
|
George Eric Paterson
Whitby, Wellington,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 28 Feb 2003 |
|
William Wakefield Lawrence Clauge
Havelock North,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 28 Feb 2003 |
|
Peter David Preston
Mt Victoria, Wellington,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 10 Aug 2001 |
|
Raymond Stuart Polson
Fairfield, Dunedin,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 10 Aug 2001 |
|
Thomas Stewart Tennent
Lower Hutt,
Address used since 18 Jul 1997 |
Director | 18 Jul 1997 - 10 Aug 2001 |
|
Christopher Berkley Tyerman
Hexton,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 05 Jul 1997 |
|
Geoffery Keenan Musgrave
Gisborne,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 05 Jul 1997 |
|
Graham Douglas Teitjen
R D 1, Gisborne,
Address used since 31 Jan 1996 |
Director | 31 Jan 1996 - 05 Jul 1997 |
|
John Carroll Egan
Matawhero,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 08 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 337 Childers Road, Gisborne, 4010 | Registered & physical | 07 Jan 2016 - 28 Jul 2016 |
| 393 Gladstone Road, Gisborne | Registered & physical | 21 Dec 2006 - 07 Jan 2016 |
| Graham And Dobson Limited, 64 Lowe Street, Gisborne | Registered | 16 Feb 2006 - 21 Dec 2006 |
| Graham & Dobson Limited, 64 Lowe Street, Gisborne | Physical | 16 Feb 2006 - 21 Dec 2006 |
| 66 Reads Quay, Gisborne | Physical & registered | 24 Dec 2004 - 16 Feb 2006 |
| 59 Awapuni Road, Gisborne | Registered | 10 Sep 1998 - 24 Dec 2004 |
| Kaiti Beach Road, Gisborne | Physical | 10 Sep 1998 - 24 Dec 2004 |
| 59 Awapuni Road, Gisborne | Physical | 10 Sep 1998 - 10 Sep 1998 |
Financial Data
Financial info
1496013
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gisborne District Council Other |
Whataupoko Gisborne 4010 |
20 Jun 1994 - 01 Oct 2007 |
|
Gisborne District Council Other |
Whataupoko Gisborne 4010 |
20 Jun 1994 - 01 Oct 2007 |
|
Null - Gisborne District Council Other |
Whataupoko Gisborne 4010 |
20 Jun 1994 - 01 Oct 2007 |
Location
Companies nearby
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Tairawhiti Youthworkers Collective 2 Crawford Road |
|
Bronwyn Kay Agency Limited Shed 3, 50 Esplanade |
|
Agfirst Engineering (waikato) Limited Level 1, Marina View |
|
Gisborne Accommodation Limited Appartment 208, Marina View |
|
Agfirst Gisborne Limited Level 1, Marina View |
|
Gisborne Mv Management Limited 6 Reads Quay |