Wet Gisborne Limited
Type: NZ Limited Company (Ltd)Wet Gisborne Limited (issued an NZ business number of 9429041959541) was started on 02 Sep 2015. 2 addresses are in use by the company: Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). 29474932 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22276932 shares (75.58% of shares), namely:
Wood Engineering Technology New Zealand Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 24.42% of all shares (exactly 7198000 shares); it includes
Eastland Development Fund Limited (an entity) - located at Shed Three, Gisborne. "Logyard operation in conjunction with a processing plant" (ANZSIC C141120) is the classification the ABS issued to Wet Gisborne Limited. The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 80 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 02 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Pettit
Remuera, Auckland, 1050
Address used since 02 Sep 2015 |
Director | 02 Sep 2015 - current |
|
Anthony Thomas Johnston
Epsom, Auckland, 1023
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - current |
|
Michael John Andrews
Remuera, Auckland, 1050
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - current |
|
Angus Fletcher
Orewa, Orewa, 0931
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 31 Jan 2024 |
|
Gavin Murphy
Wainui, Gisborne, 4010
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 30 Jun 2023 |
|
Paul Hugh Stewart Reynolds
Kaiti, Gisborne, 4010
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - 09 Apr 2018 |
|
Philip Mallindine Searle
Gisborne, Gisborne, 4010
Address used since 08 Sep 2015 |
Director | 08 Sep 2015 - 09 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Engineering Technology New Zealand Limited Shareholder NZBN: 9429046639134 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
11 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Development Fund Limited Shareholder NZBN: 9429036813964 Entity (NZ Limited Company) |
Shed Three Gisborne 4010 |
09 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood Engineering Technology Limited Shareholder NZBN: 9429035992066 Company Number: 1301930 Entity |
Mangere Bridge Auckland |
02 Sep 2015 - 11 Jun 2018 |
|
Wood Engineering Technology Limited Shareholder NZBN: 9429035992066 Company Number: 1301930 Entity |
Mangere Bridge Auckland |
02 Sep 2015 - 11 Jun 2018 |
Ultimate Holding Company
| Name | Wood Engineering Technology Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1301930 |
| Country of origin | NZ |
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