General information

Gisborne Wool Company Limited

Type: NZ Limited Company (Ltd)
9429040285153
New Zealand Business Number
151284
Company Number
Registered
Company Status
020511311
GST Number

Gisborne Wool Company Limited (issued an NZ business identifier of 9429040285153) was incorporated on 14 Aug 1939. 2 addresses are in use by the company: 249 Stanley Road, Awapuni, Gisborne, 4010 (type: registered, physical). 337 Childers Road, Gisborne had been their registered address, up to 23 Aug 2018. Gisborne Wool Company Limited used more aliases, namely: W H Smith Limited from 14 Aug 1939 to 29 Apr 1997, W H Smith Limited (14 Aug 1939 to 29 Apr 1997). 270000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 135000 shares (50 per cent of shares), namely:
Hansen, Henry Bruce (an individual) located at Gisborne,
Henry Hansen (an individual) located at Gisborne. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (135000 shares); it includes
Hansen, Andrew Bruce (an individual) - located at Mangapapa, Gisborne,
Andrew Hansen (an individual) - located at Mangapapa, Gisborne. Our database was last updated on 24 Apr 2024.

Current address Type Used since
249 Stanley Road, Awapuni, Gisborne, 4010 Registered & physical & service 23 Aug 2018
Contact info
Directors
Name and Address Role Period
Henry Bruce Hansen
Gisborne, 4071
Address used since 19 Apr 2016
Director 30 Oct 1995 - current
Andrew Bruce Hansen
Mangapapa, Gisborne, 4010
Address used since 30 Apr 2014
Director 30 Oct 1995 - current
Richard Bruce Hansen
Hexton, Gisborne,
Address used since 09 Sep 1986
Director 09 Sep 1986 - 08 Nov 2001
Mary Mickle Hansen
Hexton, Gisborne,
Address used since 30 Oct 1995
Director 30 Oct 1995 - 20 Dec 2000
Addresses
Previous address Type Period
337 Childers Road, Gisborne Registered & physical 03 Dec 2004 - 23 Aug 2018
Cobden House, Cnr Cobden Street & Childers Road, Gisborne Physical 27 Jun 1997 - 03 Dec 2004
T & G Building, Gladstone Rd, Gisborne Registered 21 Oct 1993 - 03 Dec 2004
Financial Data
Financial info
270000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135000
Shareholder Name Address Period
Hansen, Henry Bruce
Individual
Gisborne
14 Aug 1939 - current
Henry Bruce Hansen
Individual
Gisborne
14 Aug 1939 - current
Shares Allocation #2 Number of Shares: 135000
Shareholder Name Address Period
Hansen, Andrew Bruce
Individual
Mangapapa
Gisborne
4010
14 Aug 1939 - current
Andrew Bruce Hansen
Individual
Mangapapa
Gisborne
4010
14 Aug 1939 - current
Location
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