General information

Gedson Sisters Limited

Type: NZ Limited Company (Ltd)
9429041219348
New Zealand Business Number
5188601
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Gedson Sisters Limited (issued an NZBN of 9429041219348) was launched on 05 May 2014. 2 addresses are in use by the company: 96 Waioweka Road, Opotiki, New Zealand, 3197 (type: registered, physical). 5 Richardson Street, Whakatane, Whakatane had been their registered address, until 22 Jun 2021. Gedson Sisters Limited used other aliases, namely: Gedson Farms Limited from 05 May 2014 to 05 Mar 2015. 1200 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 597 shares (49.75 per cent of shares), namely:
Cookson Forbes Trustee Services 2010 Limited (an entity) located at Opotiki postcode 3197,
Ranginui, Tessa Jane (a director) located at Rd 2, Opotiki postcode 3198,
Ranginui, Peter Pokairangi (an individual) located at Rd 2, Opotiki postcode 3198. When considering the second group, a total of 3 shareholders hold 49.83 per cent of all shares (598 shares); it includes
Cookson Forbes Trustee Services 2010 Limited (an entity) - located at Opotiki,
Stuart, Wayne Michael (an individual) - located at Rd 1, Opotiki,
Gedson, Anna Heidi (a director) - located at Rd 1, Opotiki. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ranginui, Peter Pokairangi, located at Rd 2, Opotiki (an individual). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued Gedson Sisters Limited. Our data was last updated on 04 Apr 2024.

Current address Type Used since
96 Waioweka Road, Opotiki, New Zealand, 3197 Registered & physical & service 22 Jun 2021
Directors
Name and Address Role Period
Anna Heidi Gedson
Rd 1, Opotiki, 3197
Address used since 05 May 2014
Director 05 May 2014 - current
Tessa Jane Ranginui
Rd 2, Opotiki, 3198
Address used since 05 May 2014
Director 05 May 2014 - current
Gregory Terrence Gedson
Glen Eden, Auckland, 0602
Address used since 05 May 2014
Director 05 May 2014 - 27 Nov 2014
Addresses
Previous address Type Period
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 05 May 2014 - 22 Jun 2021
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 597
Shareholder Name Address Period
Cookson Forbes Trustee Services 2010 Limited
Shareholder NZBN: 9429031528344
Entity (NZ Limited Company)
Opotiki
3197
08 Oct 2021 - current
Ranginui, Tessa Jane
Director
Rd 2
Opotiki
3198
05 May 2014 - current
Ranginui, Peter Pokairangi
Individual
Rd 2
Opotiki
3198
05 May 2014 - current
Shares Allocation #2 Number of Shares: 598
Shareholder Name Address Period
Cookson Forbes Trustee Services 2010 Limited
Shareholder NZBN: 9429031528344
Entity (NZ Limited Company)
Opotiki
3197
08 Oct 2021 - current
Stuart, Wayne Michael
Individual
Rd 1
Opotiki
3197
05 May 2014 - current
Gedson, Anna Heidi
Director
Rd 1
Opotiki
3197
05 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ranginui, Peter Pokairangi
Individual
Rd 2
Opotiki
3198
05 May 2014 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Gedson, Anna Heidi
Director
Rd 1
Opotiki
3197
05 May 2014 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Ranginui, Tessa Jane
Director
Rd 2
Opotiki
3198
05 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Gedson, Gregory Terrence
Individual
Glen Eden
Auckland
0602
05 May 2014 - 05 Mar 2015
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Entity
Whakatane
Whakatane
3120
05 May 2014 - 08 Oct 2021
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Entity
Whakatane
Whakatane
3120
05 May 2014 - 08 Oct 2021
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Entity
Whakatane
Whakatane
3120
05 May 2014 - 08 Oct 2021
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Company Number: 3204966
Entity
Whakatane
Whakatane
3120
05 May 2014 - 08 Oct 2021
Gregory Terrence Gedson
Director
Glen Eden
Auckland
0602
05 May 2014 - 05 Mar 2015
Location
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