General information

Gisborne Freight Limited

Type: NZ Limited Company (Ltd)
9429037041908
New Zealand Business Number
1109292
Company Number
Registered
Company Status

Gisborne Freight Limited (New Zealand Business Number 9429037041908) was incorporated on 22 Jan 2001. 2 addresses are currently in use by the company: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: registered, physical). 1 Peel Street, Gisborne had been their registered address, up to 10 Aug 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Mclauchlan Limited (an entity) located at Gisborne, Gisborne postcode 4010,
Mclauchlan, Elaine Sharon (an individual) located at Awapuni, Gisborne postcode 4010,
Mclaughlan, David Stanley (a director) located at Rd 3, Gisborne postcode 4073. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mclaughlan, David Stanley (a director) - located at Rd 3, Gisborne. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mclauchlan, Elaine Sharon, located at Awapuni, Gisborne (an individual). The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
310 Lytton Road, Gisborne Service & physical 16 Feb 2005
44 Reads Quay, Gisborne, Gisborne, 4010 Registered 10 Aug 2018
Directors
Name and Address Role Period
David Stanley Mclaughlan
Rd 3, Gisborne, 4073
Address used since 04 Feb 2016
Director 22 Jan 2001 - current
John Henry Christopher Graham
Gisborne,
Address used since 22 Jan 2001
Director 22 Jan 2001 - 29 May 2001
Addresses
Previous address Type Period
1 Peel Street, Gisborne Registered 16 Feb 2005 - 10 Aug 2018
328 Lytton Road, Gisborne Physical 18 Apr 2002 - 16 Feb 2005
1st Floor, 78 First Avenue, Tauranga Registered 30 Mar 2002 - 16 Feb 2005
1st Floor, 78 First Avenue, Tauranga Physical 30 Mar 2002 - 18 Apr 2002
328 Lytton Road, Gisborne Registered & physical 22 Jan 2001 - 30 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mclauchlan Limited
Shareholder NZBN: 9429049555110
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
23 Aug 2021 - current
Mclauchlan, Elaine Sharon
Individual
Awapuni
Gisborne
4010
19 Jun 2018 - current
Mclaughlan, David Stanley
Director
Rd 3
Gisborne
4073
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclaughlan, David Stanley
Director
Rd 3
Gisborne
4073
19 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mclauchlan, Elaine Sharon
Individual
Awapuni
Gisborne
4010
19 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Mclauchlan, David Stanley
Individual
Gisborne
22 Jan 2001 - 17 May 2018
Mclauchlan, Elaine Sharon
Individual
Gisborne
11 Feb 2005 - 17 May 2018
Mclauchlan, Elaine Sharon
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Mclauchlan, David Stanley
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Mclauchlan, David Stanley
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
Tauranga
3110
16 Dec 2005 - 23 Aug 2021
Mclauchlan, David Stanley
Individual
Gisborne
22 Jan 2001 - 17 May 2018
Mclauchlan, Elaine Sharon
Individual
Gisborne
16 Dec 2005 - 17 May 2018
Mclauchlan, Elaine Sharon
Individual
Gisborne
22 Jan 2001 - 11 Feb 2005
Location
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