General information

Giswell Diversified Limited

Type: NZ Limited Company (Ltd)
9429030112636
New Zealand Business Number
4578619
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Giswell Diversified Limited (issued a business number of 9429030112636) was registered on 05 Aug 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 18 Sep 2019. Giswell Diversified Limited used more aliases, namely: Arm Ninety Four Limited from 05 Aug 2013 to 22 Sep 2016. 3700 shares are issued to 42 shareholders who belong to 23 shareholder groups. The first group consists of 2 entities and holds 100 shares (2.7 per cent of shares), namely:
Phillips, Margaret Ann (an individual) located at Ferrymead, Christchurch postcode 8081,
Veritas (2007) No. 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 2.7 per cent of all shares (exactly 100 shares); it includes
Robertson, Graeme Charles (an individual) - located at West Invercargill, Invercargill,
Cargill Trustees Limited (an entity) - located at 80 Kelvin Street, Invercargill. Moving on to the next group of shareholders, share allocation (100 shares, 2.7%) belongs to 3 entities, namely:
August, Barbara Mary, located at Sydenham, Christchurch (an individual),
August, Owen Thomas, located at Sydenham, Christchurch (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Giswell Diversified Limited. Our database was updated on 03 Oct 2023.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 18 Sep 2019
Directors
Name and Address Role Period
John Douglas Ecroyd
Rd 21, Geraldine, 7991
Address used since 19 May 2017
Director 19 May 2017 - current
Christopher William Ginders
Welcome Bay, Tauranga, 3112
Address used since 19 May 2017
Director 19 May 2017 - current
Patrick James North
Rd 4, Blenheim, 7274
Address used since 19 May 2017
Director 19 May 2017 - 30 Apr 2022
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2013
Director 05 Aug 2013 - 19 May 2017
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Aug 2013 - 18 Sep 2019
Financial Data
Financial info
3700
Total number of Shares
September
Annual return filing month
17 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Phillips, Margaret Ann
Individual
Ferrymead
Christchurch
8081
12 May 2017 - current
Veritas (2007) No. 2 Limited
Shareholder NZBN: 9429033581729
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
12 May 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Robertson, Graeme Charles
Individual
West Invercargill
Invercargill
9810
12 May 2017 - current
Cargill Trustees Limited
Shareholder NZBN: 9429036310630
Entity (NZ Limited Company)
80 Kelvin Street
Invercargill
9810
12 May 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
August, Barbara Mary
Individual
Sydenham
Christchurch
8023
12 May 2017 - current
August, Owen Thomas
Individual
Sydenham
Christchurch
8023
12 May 2017 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 May 2017 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Oregon Investments Limited
Shareholder NZBN: 9429030251908
Entity (NZ Limited Company)
Kelvin Heights
Queenstown
9300
12 May 2017 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Vertical Limit Gr Limited
Shareholder NZBN: 9429047390560
Entity (NZ Limited Company)
Merivale
Christchurch
8014
28 Apr 2022 - current
Vertical Limit Lp Limited
Shareholder NZBN: 9429047390447
Entity (NZ Limited Company)
Merivale
Christchurch
8014
28 Apr 2022 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Phillips Combined Limited
Shareholder NZBN: 9429047390485
Entity (NZ Limited Company)
Merivale
Christchurch
8014
30 Mar 2021 - current
Phillips Gr Limited
Shareholder NZBN: 9429047390591
Entity (NZ Limited Company)
Merivale
Christchurch
8014
30 Mar 2021 - current
Shares Allocation #7 Number of Shares: 500
Shareholder Name Address Period
Patris Holdings NZ Limited
Shareholder NZBN: 9429041637784
Entity (NZ Limited Company)
Rd 2
Cromwell
9384
12 May 2017 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Lepelaar Limited
Shareholder NZBN: 9429038933042
Entity (NZ Limited Company)
Alexandra
9320
12 May 2017 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Shanks, Nicola Anne
Individual
Prebbleton
Prebbleton
7604
12 May 2017 - current
Shanks, Graham David
Individual
Prebbleton
Prebbleton
7604
12 May 2017 - current
Shares Allocation #10 Number of Shares: 100
Shareholder Name Address Period
Mcbeth, Denise Gail
Individual
Gulf Harbour
Whangaparaoa
0930
12 May 2017 - current
Mcbeth, Murray John
Individual
Gulf Harbour
Whangaparaoa
0930
12 May 2017 - current
Eden, James Gregory
Individual
Gulf Harbour
Whangaparaoa
0930
12 May 2017 - current
Shares Allocation #11 Number of Shares: 200
Shareholder Name Address Period
Hardy, Lyndel May Armstrong
Individual
Queenstown
Queenstown
9300
12 May 2017 - current
Hardy, Grant Osborn
Individual
Queenstown
Queenstown
9300
12 May 2017 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Ecroyd, Nicola Jan
Individual
Rd 21
Geraldine
7991
12 May 2017 - current
Frampton, Benjamin Harry
Individual
Christchurch Central
Christchurch
8013
12 May 2017 - current
Ecroyd, John Douglas
Individual
Rd 21
Geraldine
7991
12 May 2017 - current
Shares Allocation #13 Number of Shares: 800
Shareholder Name Address Period
Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Entity (NZ Limited Company)
Cambridge
3496
12 May 2017 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Hailes, Anne Mary
Individual
Kawarau Falls
Queenstown
9300
12 May 2017 - current
Duncan, Rex William
Individual
Kawarau Falls
Queenstown
9300
12 May 2017 - current
Watson, Graeme Lloyd
Individual
Queenstown
Queenstown
9300
12 May 2017 - current
Shares Allocation #15 Number of Shares: 100
Shareholder Name Address Period
Scurr, Timothy Michael
Individual
Wanaka
Wanaka
9305
12 May 2017 - current
Scurr, Catherine Mary
Individual
Wanaka
Wanaka
9305
12 May 2017 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
Ohau Strategic Limited
Shareholder NZBN: 9429042237211
Entity (NZ Limited Company)
Alexandra
9320
12 May 2017 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Wethey, Teresa Mary
Individual
Rd 1
Queenstown
9371
12 May 2017 - current
Baldwin, Anthony Leicester
Individual
Burnside
Christchurch
8053
12 May 2017 - current
Shares Allocation #18 Number of Shares: 100
Shareholder Name Address Period
Baxter, Ian Douglas
Individual
Leeston
7683
12 May 2017 - current
Baxter, Janie Elizabeth
Individual
Leeston
7683
12 May 2017 - current
Shares Allocation #19 Number of Shares: 100
Shareholder Name Address Period
North Group Limited
Shareholder NZBN: 9429037214357
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
12 May 2017 - current
Shares Allocation #20 Number of Shares: 100
Shareholder Name Address Period
Brader, Daniel John
Individual
Epsom
Auckland
1023
12 May 2017 - current
Shares Allocation #21 Number of Shares: 100
Shareholder Name Address Period
Brader, John Mervyn
Individual
Waiwhetu
Lower Hutt
5010
12 May 2017 - current
Brader, Rochelle May
Individual
Waiwhetu
Lower Hutt
5010
12 May 2017 - current
Shares Allocation #22 Number of Shares: 100
Shareholder Name Address Period
Blake, Stuart Campbell
Individual
Orakei
Auckland
1071
12 May 2017 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Brown, Ellen Elizabeth
Individual
Saint Clair
Dunedin
9012
12 May 2017 - current
Brown, William Patrick
Individual
Saint Clair
Dunedin
9012
12 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity
Christchurch Central
Christchurch
8013
12 May 2017 - 28 Apr 2022
Phillips, Lloyd Martin
Individual
Rd 6
Christchurch
7676
12 May 2017 - 28 Apr 2022
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Entity
Christchurch Central
Christchurch
8013
12 May 2017 - 30 Mar 2021
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
05 Aug 2013 - 12 May 2017
Phillips, Lloyd Martin
Individual
Rd 6
Christchurch
7676
12 May 2017 - 28 Apr 2022
Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Entity
Christchurch Central
Christchurch
8013
12 May 2017 - 28 Apr 2022
Phillips, Lloyd Martin
Individual
Rd 6
Christchurch
7676
12 May 2017 - 28 Apr 2022
Phillips, Lloyd Martin
Individual
Rd 6
Christchurch
7676
12 May 2017 - 28 Apr 2022
Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Entity
Christchurch Central
Christchurch
8013
12 May 2017 - 30 Mar 2021
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
05 Aug 2013 - 12 May 2017
Location