General information

Gisborne Irrigation Limited

Type: NZ Limited Company (Ltd)
9429041701836
New Zealand Business Number
5675068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116587211
GST Number
E310937 - Irrigation System Construction
Industry classification codes with description

Gisborne Irrigation Limited (NZBN 9429041701836) was incorporated on 13 Apr 2015. 5 addresess are in use by the company: Po Box 1215, Gisborne Mail Centre, Gisborne, 4040 (type: postal, office). 199 Grey Street, Gisborne had been their physical address, up to 26 May 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Thorpe, Alan William (an individual) located at Whataupoko, Gisborne postcode 4010,
Kemp, Nicole Louise (an individual) located at Gisborne postcode 4071,
Kemp, Matthew Ian (a director) located at Gisborne postcode 4071. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Stevens, Michael (an individual) - located at Whataupoko, Gisborne. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Kemp, Matthew Ian, located at Gisborne (a director). "Irrigation system construction" (ANZSIC E310937) is the classification the Australian Bureau of Statistics issued to Gisborne Irrigation Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
199 Grey Street, Gisborne, 4040 Delivery 15 May 2020
199 Grey Street, Gisborne, 4040 Registered 25 May 2020
199 Grey Street, Gisborne, 4010 Physical & service 26 May 2020
Po Box 1215, Gisborne Mail Centre, Gisborne, 4040 Postal 15 Apr 2021
Contact info
64 06 8632851
Phone (Phone)
admin.gisborne@thinkwater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Matthew Ian Kemp
Gisborne, 4071
Address used since 15 Apr 2021
Mangapapa, Gisborne, 4010
Address used since 01 Feb 2017
Director 28 Jul 2015 - current
Michael Stevens
Whataupoko, Gisborne, 4010
Address used since 19 May 2021
Director 19 May 2021 - current
Mark Duncan Tremain
Onekawa, Napier, 4110
Address used since 13 Apr 2015
Director 13 Apr 2015 - 19 May 2021
Anthony Dean Waites
Onekawa, Napier, 4110
Address used since 13 Apr 2015
Director 13 Apr 2015 - 19 May 2021
Addresses
Other active addresses
Type Used since
Po Box 1215, Gisborne Mail Centre, Gisborne, 4040 Postal 15 Apr 2021
199 Grey Street, Gisborne, 4010 Office 15 Apr 2021
Principal place of activity
199 Grey Street , Gisborne , 4010
Previous address Type Period
199 Grey Street, Gisborne, 4040 Physical 25 May 2020 - 26 May 2020
1 Dunlop Road, Onekawa, Napier, 4110 Registered & physical 13 Apr 2015 - 25 May 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Thorpe, Alan William
Individual
Whataupoko
Gisborne
4010
26 Jul 2022 - current
Kemp, Nicole Louise
Individual
Gisborne
4071
27 May 2021 - current
Kemp, Matthew Ian
Director
Gisborne
4071
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Stevens, Michael
Individual
Whataupoko
Gisborne
4010
27 May 2021 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kemp, Matthew Ian
Director
Gisborne
4071
06 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Company Number: 2067866
Entity
27 May 2021 - 26 Jul 2022
Tremain, Mark Duncan
Individual
Onekawa
Napier
4110
13 Apr 2015 - 27 May 2021
Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Entity
Napier
Hawkes Bay
4110
13 Apr 2015 - 27 May 2021
Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Company Number: 2067866
Entity
Gisborne
27 May 2021 - 26 Jul 2022
Waites, Anthony Dean
Individual
Onekawa
Napier
4110
13 Apr 2015 - 27 May 2021
Dunlop Investments Limited
Shareholder NZBN: 9429032908145
Company Number: 2094922
Entity
Onekawa, Napier
Hawke's Bay
4110
13 Apr 2015 - 27 May 2021
Location
Similar companies