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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hansen, Henry Bruce Individual |
Gisborne |
14 Aug 1939 - current |
Henry Bruce Hansen Individual |
Gisborne |
14 Aug 1939 - current |
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 |
Projack Properties Limited 337 Childers Road |
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Life Education Trust Gisborne 337 Childers Road |
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Potaka Kotahitanga Charitable Trust C/- Messrs James Harvey & Norman |
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Maraestay NZ Limited 339a Childers Road |
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Gisborne Financial Services Limited 333 Childers Road |
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Threethirtysix Holdings Limited 336 Childers Road |