Gisvin Limited
Type: NZ Limited Company (Ltd)Gisvin Limited (issued an NZBN of 9429036938216) was launched on 18 Apr 2001. 2 addresses are in use by the company: 44 Reads Quay, Gisborne, 4010 (type: registered, physical). C/-Chrisp & Davidson, Chartered Accountants, 44 Reads Quay, Gisborne had been their physical address, up until 16 Nov 2010. 250 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 50 shares (20 per cent of shares), namely:
Godwin, Samuel Robert (an individual) located at Newlands, Wellington postcode 6037,
Younger, Prudence Anne (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 50 shares); it includes
D.w. Briant Limited (an entity) - located at R D 2, Gisborne. Next there is the third group of shareholders, share allotment (50 shares, 20%) belongs to 1 entity, namely:
Razorback Tools Limited, located at R D 1, Gisborne (an entity). Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Reads Quay, Gisborne, 4010 | Registered & physical & service | 16 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Reid Anthony Fletcher
Whataupoko, Gisborne, 4010
Address used since 20 May 2019
Rd 2, Gisborne, 4072
Address used since 26 Nov 2009 |
Director | 18 Apr 2001 - current |
|
Christopher Mark Parker
Rd 2, Gisborne, 4072
Address used since 26 Nov 2009 |
Director | 18 Apr 2001 - current |
|
Peter Donald Briant
Rd 2, Gisborne, 4072
Address used since 20 May 2019
Rd 2, Gisborne, 4072
Address used since 26 Nov 2009 |
Director | 18 Apr 2001 - current |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Delwyn Bell
Wainui, Gisborne, 4010
Address used since 20 May 2019 |
Director | 26 Feb 2019 - current |
|
Robert Gethin Godwin
Whataupoko, Gisborne, 4010
Address used since 26 Nov 2009
Bluff Hill, Napier, 4110
Address used since 20 May 2019 |
Director | 19 Dec 2006 - 25 May 2023 |
|
Douglas Ronald Bell
Rd 1, Gisborne, 4071
Address used since 26 Nov 2009 |
Director | 18 Apr 2001 - 26 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/-chrisp & Davidson, Chartered Accountants, 44 Reads Quay, Gisborne | Physical & registered | 10 Jun 2010 - 16 Nov 2010 |
| C/- Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne | Physical | 04 Dec 2002 - 10 Jun 2010 |
| 59 Kaimoe Road, R D 2, Gisborne | Registered | 28 Sep 2001 - 10 Jun 2010 |
| 59 Kaimoe Road, R D 2, Gisborne | Physical | 18 Apr 2001 - 04 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwin, Samuel Robert Individual |
Newlands Wellington 6037 |
31 May 2023 - current |
|
Younger, Prudence Anne Individual |
Bluff Hill Napier 4110 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.w. Briant Limited Shareholder NZBN: 9429038899676 Entity (NZ Limited Company) |
R D 2 Gisborne |
18 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Razorback Tools Limited Shareholder NZBN: 9429037514563 Entity (NZ Limited Company) |
R D 1 Gisborne |
18 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crucible Wines Limited Shareholder NZBN: 9429037624255 Entity (NZ Limited Company) |
R D 2 Gisborne |
18 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Reid Anthony Director |
Rd 2 Gisborne 4072 |
24 Feb 2016 - current |
|
Fletcher, Jane Margaret Individual |
Rd 2 Gisborne 4072 |
24 Feb 2016 - current |
|
Fletcher, Angela Leigh Individual |
Rd 2 Gisborne 4072 |
24 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Godwin, Robert Gethin Individual |
Whataupoko Gisborne 4010 |
06 Dec 2007 - 31 May 2023 |
|
Fletcher, Reid Anthony Individual |
Rd 2 Gisborne 4072 |
14 Apr 2015 - 02 Feb 2016 |
|
Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 Entity |
02 Feb 2016 - 24 Feb 2016 | |
|
Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 Entity |
06 Dec 2007 - 14 Apr 2015 | |
|
Fletcher, Jane Margaret Individual |
Rd 2 Gisborne 4072 |
14 Apr 2015 - 02 Feb 2016 |
|
Fletcher, Angela Leigh Individual |
Rd 2 Gisborne 4072 |
14 Apr 2015 - 02 Feb 2016 |
|
Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 Entity |
02 Feb 2016 - 24 Feb 2016 | |
|
Fletcher, Leigh Individual |
R D Gisborne |
18 Apr 2001 - 08 Nov 2010 |
|
Bgh Limited Shareholder NZBN: 9429034611234 Company Number: 1675709 Entity |
06 Dec 2007 - 14 Apr 2015 | |
|
Fletcher, Reid Anthony Individual |
R D Gisborne |
18 Apr 2001 - 08 Nov 2010 |
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