General information

Gispak Limited

Type: NZ Limited Company (Ltd)
9429041688953
New Zealand Business Number
5663627
Company Number
Registered
Company Status
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description

Gispak Limited (issued an NZ business number of 9429041688953) was started on 07 Apr 2015. 2 addresses are in use by the company: 1070C Matawai Road, Rd 1, Gisborne, 4071 (type: physical, service). 384 Bushmere Road, Rd 1, Gisborne had been their physical address, up to 06 Aug 2021. 192000 shares are issued to 22 shareholders who belong to 14 shareholder groups. The first group is composed of 2 entities and holds 10000 shares (5.21% of shares), namely:
Haisman, Lorraine Mary (an individual) located at Rd 1, Gisborne postcode 4071,
Haisman, Roger John (an individual) located at Rd 1, Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 5.21% of all shares (exactly 10000 shares); it includes
Kahikatea (2007) Limited (an entity) - located at Gisborne. The third group of shareholders, share allotment (10000 shares, 5.21%) belongs to 1 entity, namely:
Pouawa Agriculture Limited, located at Rd 3, Whangara (an entity). "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is the classification the Australian Bureau of Statistics issued to Gispak Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
1 Peel Street, Gisborne, 4010 Registered 07 Apr 2015
1070c Matawai Road, Rd 1, Gisborne, 4071 Physical & service 06 Aug 2021
Directors
Name and Address Role Period
Marcus Ralph Beaufoy
Rd 1, Gisborne, 4071
Address used since 07 Apr 2015
Director 07 Apr 2015 - current
Darrel Peter Williams
Rd 1, Gisborne, 4071
Address used since 07 Apr 2015
Director 07 Apr 2015 - 14 Dec 2019
Addresses
Previous address Type Period
384 Bushmere Road, Rd 1, Gisborne, 4071 Physical 17 Jul 2018 - 06 Aug 2021
1 Peel Street, Gisborne, 4010 Physical 07 Apr 2015 - 17 Jul 2018
Financial Data
Financial info
192000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Haisman, Lorraine Mary
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Haisman, Roger John
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Kahikatea (2007) Limited
Shareholder NZBN: 9429032997293
Entity (NZ Limited Company)
Gisborne
4071
25 Jul 2018 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Pouawa Agriculture Limited
Shareholder NZBN: 9429042343561
Entity (NZ Limited Company)
Rd 3
Whangara
4073
09 Jul 2018 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Broad, Michael Lowther
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Broad, Joanna Mary
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Barns-graham, Christine Myra
Individual
R D 1
Gisborne
4071
11 Apr 2017 - current
Barns-graham, Patrick
Individual
R D 1
Gisborne
4071
11 Apr 2017 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Neilson, Lynaire
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Neilson, John William
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Beaufoy, Marcus Ralph
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - current
Beaufoy, Kerry Maree
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - current
Shares Allocation #8 Number of Shares: 10000
Shareholder Name Address Period
Williams, Diane Rose
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Williams, Brian Richard
Individual
Rd 1
Gisborne
4071
11 Apr 2017 - current
Shares Allocation #9 Number of Shares: 10000
Shareholder Name Address Period
Langer, James Denis
Individual
Te Karaka
Te Karaka
4091
11 Apr 2017 - current
Langer, Kathryn Mary
Individual
Te Karaka
Te Karaka
4091
11 Apr 2017 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Dodgshun, Kerry Fay
Individual
Rd 2
Gisborne
4072
11 Apr 2017 - current
Dodgshun, David Christopher
Individual
Rd 2
Gisborne
4072
11 Apr 2017 - current
Shares Allocation #11 Number of Shares: 70000
Shareholder Name Address Period
Beaufoy, Marcus Ralph
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - current
Shares Allocation #12 Number of Shares: 2000
Shareholder Name Address Period
Beaufoy, Marcus Ralph
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - current
Shares Allocation #13 Number of Shares: 10000
Shareholder Name Address Period
D P Williams Limited
Shareholder NZBN: 9429035694687
Entity (NZ Limited Company)
Rd 1
Gisborne
4071
07 Apr 2015 - current
Shares Allocation #14 Number of Shares: 10000
Shareholder Name Address Period
Muriwai Agricultural Limited
Shareholder NZBN: 9429032218176
Entity (NZ Limited Company)
Rd 2
Gisborne
4072
11 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Pouawa Citrus Nursery Limited
Shareholder NZBN: 9429035950530
Company Number: 1319102
Entity
Pouawa
Gisborne
11 Apr 2017 - 09 Jul 2018
Hollamby, William George
Individual
R D 1
Gisborne
4071
11 Apr 2017 - 03 Mar 2020
Williams, Darrel Peter
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - 26 Feb 2020
Kite, Peter Douglas
Individual
Whataupoko
Gisborne
4010
11 Apr 2017 - 16 Aug 2023
Beaufoy, Colin Ralph
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - 11 Jul 2018
Williams, Darrel Peter
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - 26 Feb 2020
Hollamby, Robyn Anne
Individual
R D 1
Gisborne
4071
11 Apr 2017 - 03 Mar 2020
Williams, Darrel Peter
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - 26 Feb 2020
Lister, Norman Alan
Individual
Patutahi
Gisborne
4072
11 Apr 2017 - 16 Jan 2018
Pouawa Citrus Nursery Limited
Shareholder NZBN: 9429035950530
Company Number: 1319102
Entity
Wainui
Gisborne
4010
11 Apr 2017 - 09 Jul 2018
Williams, Darrel Peter
Individual
Rd 1
Gisborne
4071
07 Apr 2015 - 26 Feb 2020
Location
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