Gisborne Village Management Limited
Type: NZ Limited Company (Ltd)Gisborne Village Management Limited (issued an NZ business number of 9429034634660) was launched on 10 Aug 2005. 5 addresess are currently in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: service, registered). 7 John Gill Road, Cockle Bay, Auckland had been their physical address, until 07 Dec 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Brummer, Wendy Margaret (an individual) located at Cockle Bay, Auckland,
Brummer, Neville (an individual) located at Cockle Bay, Auckland,
Millennium Trustees (2002) Limited (an entity) located at 18 Uxbridge Road, Howick, Auckland, Null. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Coombs, Terence Patrick (an individual) - located at Bucklands Beach, Auckland. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Nov 2015 |
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 07 Dec 2015 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Service & registered | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2006 |
Director | 10 Aug 2005 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 01 Feb 2013 |
Director | 01 Dec 2005 - 24 Feb 2021 |
|
John Inglis Haden Ward
Mt Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 10 Aug 2005 - 08 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Physical & registered | 10 Jan 2011 - 07 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland | Registered & physical | 12 Jul 2006 - 10 Jan 2011 |
| 87a Haseler Crescent, Mellons Bay, Auckland | Registered & physical | 10 Aug 2005 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brummer, Wendy Margaret Individual |
Cockle Bay Auckland |
08 Feb 2006 - current |
|
Brummer, Neville Individual |
Cockle Bay Auckland |
08 Feb 2006 - current |
|
Millennium Trustees (2002) Limited Shareholder NZBN: 9429036535736 Entity (NZ Limited Company) |
18 Uxbridge Road Howick, Auckland Null |
22 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombs, Terence Patrick Individual |
Bucklands Beach Auckland |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Inglis Haden Individual |
Mt Maunganui Tauranga |
10 Aug 2005 - 10 Jan 2012 |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
10 Jan 2012 - 30 Aug 2013 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
01 Feb 2009 - 22 Dec 2010 | |
|
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
08 Feb 2006 - 05 Jul 2006 | |
|
Smith, Sandra Elizabeth Individual |
St Albans |
10 Aug 2005 - 14 Sep 2005 |
|
Smith, Sandra Elizebeth Individual |
St Albans Christchurch |
10 Aug 2005 - 10 Jan 2012 |
|
Sqf Investments Limited Shareholder NZBN: 9429035955375 Company Number: 1314941 Entity |
10 Aug 2005 - 14 Sep 2005 | |
|
Sqf Investments Limited Shareholder NZBN: 9429035955375 Company Number: 1314941 Entity |
10 Aug 2005 - 14 Sep 2005 | |
|
Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 Entity |
10 Jan 2012 - 30 Aug 2013 | |
|
Myw Trustees Limited Shareholder NZBN: 9429031306966 Company Number: 3197187 Entity |
10 Jan 2012 - 30 Aug 2013 | |
|
Cmn Trustees Limited Shareholder NZBN: 9429031308977 Company Number: 3196489 Entity |
10 Jan 2012 - 30 Aug 2013 | |
|
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
08 Feb 2006 - 05 Jul 2006 | |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
01 Feb 2009 - 22 Dec 2010 |
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