General information

Home Appliances Gisborne Limited

Type: NZ Limited Company (Ltd)
9429040285023
New Zealand Business Number
151347
Company Number
Registered
Company Status

Home Appliances Gisborne Limited (issued a business number of 9429040285023) was launched on 05 Apr 1946. 2 addresses are currently in use by the company: 415 Gladstone Road, Gisborne, 4010 (type: physical, registered). Level 1, 16 Perry Street, Masterton had been their registered address, up to 27 Aug 2021. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Fenn, Dianne Louise (an individual) located at Wainui Beach, Gisborne. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 99998 shares); it includes
Fenn, Dianne Louise (an individual) - located at Wainui Beach, Gisborne. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
415 Gladstone Road, Gisborne, 4010 Physical & registered & service 27 Aug 2021
Directors
Name and Address Role Period
Rodney Paul Fenn
Wainui, Gisborne, 4010
Address used since 07 Jul 2015
Director 12 Dec 1997 - current
Dianne Louise Fenn
Wainui, Gisborne, 4010
Address used since 07 Jul 2015
Director 23 Dec 2005 - current
Dean Maurice Middleton
Inner Kaiti, Gisborne, 4010
Address used since 07 Jul 2015
Director 23 Dec 2005 - 18 Mar 2019
Margaret Mary Fenn
Gisborne,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 23 Dec 2005
Christopher John Fenn
Gisborne,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 20 Apr 2001
Geoffrey Allan Brenchley
Gisborne,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 06 Jul 1998
Jack Bruce Fenn
Gisborne,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 09 Feb 1997
Garth Joseph Hibbert
Gisborne,
Address used since 26 Jul 1991
Director 26 Jul 1991 - 27 Jul 1993
Addresses
Previous address Type Period
Level 1, 16 Perry Street, Masterton, 5810 Registered & physical 09 May 2018 - 27 Aug 2021
Office 1, 89 Chapel Street, Masterton Registered & physical 16 Dec 2005 - 09 May 2018
38 Bannister Street, Masterton Registered 03 Aug 1993 - 16 Dec 2005
- Physical 17 Feb 1992 - 17 Feb 1992
Level 2, Departmenttal Building, Chapel Street, Masterton Physical 17 Feb 1992 - 16 Dec 2005
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fenn, Dianne Louise
Individual
Wainui Beach
Gisborne
05 Apr 1946 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Fenn, Dianne Louise
Individual
Wainui Beach
Gisborne
05 Apr 1946 - current

Historic shareholders

Shareholder Name Address Period
Middleton, Dean Maurice
Individual
Gisborne
25 Jan 2006 - 25 Mar 2019
Fenn, Rodney Paul
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Eastwood, Gerard Bruce
Individual
Wainui Beach
Gisborne
05 Apr 1946 - 30 Jul 2004
Fenn, Margaret Mary
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Eastwood, Gerard Bruce
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Fenn, Rodney Paul
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Fenn, Rodney Paul
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Middleton, Dean Maurice
Individual
Gisborne
25 Jan 2006 - 25 Mar 2019
Fenn, Rodney Paul
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Eastwood, Gerard Bruce
Individual
Masterton
05 Apr 1946 - 30 Jul 2004
Sparks, Ludwig Adrian
Individual
Gisborne
25 Jan 2006 - 25 Mar 2019
Location