General information

Gisborne Investments Limited

Type: NZ Limited Company (Ltd)
9429035653172
New Zealand Business Number
1453121
Company Number
Registered
Company Status

Gisborne Investments Limited (issued an NZBN of 9429035653172) was launched on 05 Dec 2003. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, service). 343 Thames Highway, Oamaru had been their physical address, up to 31 Aug 2017. 11080 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2770 shares (25% of shares), namely:
Fallow, Raewyn Joy (an individual) located at 4 R D, Invercargill,
Fallow, Alexander Hugh (an individual) located at 4 R D, Invercargill. When considering the second group, a total of 3 shareholders hold 25% of all shares (exactly 2770 shares); it includes
Cou Trustees Limited (an entity) - located at Kilbirnie, Wellington, Null,
Cockburn, Aldwyn John (an individual) - located at Kilbirnie, Wellington,
Cockburn, Janet Elizabeth (an individual) - located at Kilbirnie, Wellington. Next there is the 3rd group of shareholders, share allocation (5540 shares, 50%) belongs to 3 entities, namely:
Ware, Jeffrey Leicester, located at Kennedys Bush, Christchurch 8025 (an individual),
Ware, Jocelyn Dale, located at Kennedys Bush, Christchurch 8025 (an individual),
Macassey, Roger Norman, located at Balmacewan, Dunedin (an individual). Our data was updated on 23 May 2025.

Current address Type Used since
156 Eden Street, Oamaru, Oamaru, 9400 Physical & service & registered 31 Aug 2017
Directors
Name and Address Role Period
Alexander Hugh Fallow
4 R D, Invercargill, 0000
Address used since 01 Jul 2015
Director 05 Dec 2003 - current
Jeffrey Leicester Ware
Kennedys Bush, Christchurch, 8025
Address used since 22 Jun 2007
Director 05 Dec 2003 - current
Aldwyn John Cockburn
Mount Victoria, Wellington, 6011
Address used since 05 Dec 2003
Director 05 Dec 2003 - 03 Apr 2024
Addresses
Previous address Type Period
343 Thames Highway, Oamaru Physical & registered 05 Dec 2003 - 31 Aug 2017
Financial Data
Financial info
11080
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2770
Shareholder Name Address Period
Fallow, Raewyn Joy
Individual
4 R D
Invercargill
05 Dec 2003 - current
Fallow, Alexander Hugh
Individual
4 R D
Invercargill
05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 2770
Shareholder Name Address Period
Cou Trustees Limited
Shareholder NZBN: 9429034661765
Entity (NZ Limited Company)
Kilbirnie
Wellington
Null
12 Aug 2011 - current
Cockburn, Aldwyn John
Individual
Kilbirnie
Wellington
6022
05 Dec 2003 - current
Cockburn, Janet Elizabeth
Individual
Kilbirnie
Wellington
6022
05 Dec 2003 - current
Shares Allocation #3 Number of Shares: 5540
Shareholder Name Address Period
Ware, Jeffrey Leicester
Individual
Kennedys Bush
Christchurch 8025
05 Dec 2003 - current
Ware, Jocelyn Dale
Individual
Kennedys Bush
Christchurch 8025
05 Dec 2003 - current
Macassey, Roger Norman
Individual
Balmacewan
Dunedin
05 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Jefferies, Keith Ian
Individual
Wellington
05 Dec 2003 - 12 Aug 2011
Location
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