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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. 2 addresses are currently in use by the company: 41 The Esplanade, Kaiti, Gisborne, 4010 (type: physical, registered). 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 16 Mar 2024.

Current address Type Used since
41 The Esplanade, Kaiti, Gisborne, 4010 Physical & registered & service 28 Jul 2016
Last updated:
Contact info
Directors
Name and Address Role Period
David Steven Mullooly
Rd 1, Gisborne, 4071
Address used since 16 Dec 2017
Director 16 Dec 2017 - current
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
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
William Stavers Busby
Rd, Tokomaru Bay,
Address used since 18 Mar 2003
Director 18 Mar 2003 - 25 Nov 2009
Graham Lewknow Johnson
Rd 1, Waipaoa, Gisborne,
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
Pare Areta Keiha
Mt Eden, Auckland,
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
William John Clarke
Waipaoa, Gisborne,
Address used since 10 Aug 2001
Director 10 Aug 2001 - 15 Apr 2003
William Wakefield Lawrence Clauge
Havelock North,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 28 Feb 2003
George Eric Paterson
Whitby, Wellington,
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
Geoffery Keenan Musgrave
Gisborne,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 05 Jul 1997
Christopher Berkley Tyerman
Hexton,
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
02 Nov 2023
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
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