General information

Gasco South Island Limited

Type: NZ Limited Company (Ltd)

9429041961490

New Zealand Business Number

5795754

Company Number

Registered

Company Status

Gasco South Island Limited (NZBN 9429041961490) was registered on 18 Sep 2015. 5 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their registered address, up to 03 Jul 2017. 1000 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 510 shares (51% of shares), namely:
Bsa Trustee Company (Mcisaac) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Mcisaac, Carolyn Joy (an individual) located at Jacks Point, Queenstown postcode 9371,
Mcisaac, Steven John (a director) located at Jacks Point, Queenstown postcode 9371. When considering the second group, a total of 2 shareholders hold 29.5% of all shares (exactly 295 shares); it includes
Small, Maria Jane (an individual) - located at Jacks Point, Queenstown,
Small, Rowan Shane (a director) - located at Jacks Point, Queenstown. Next there is the third group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Cullen, Matthew John, located at Rd 1, Arthurs Point, Queenstown (an individual). Our information was updated on 23 Mar 2024.

Current address	Type	Used since
45 Queen Street, Blenheim, Blenheim, 7201	Other (Address For Share Register) & records & shareregister (Address For Share Register)	23 Jun 2017
45 Queen Street, Blenheim, Blenheim, 7201	Physical & registered & service	03 Jul 2017

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Steven John Mcisaac Jacks Point, Queenstown, 9371 Address used since 18 Sep 2015	Director	18 Sep 2015 - current
Rowan Shane Small Jacks Point, Queenstown, 9371 Address used since 05 Apr 2018 Kelvin Heights, Queenstown, 9300 Address used since 18 Sep 2015	Director	18 Sep 2015 - current

Addresses

Previous address	Type	Period
52 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	07 Dec 2015 - 03 Jul 2017
13 Camp Street, Level 2, Te Ahi, Queenstown, Queenstown, 9300	Registered & physical	18 Sep 2015 - 07 Dec 2015

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

19 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 510

Shareholder Name	Address	Period
Bsa Trustee Company (mcisaac) Limited Shareholder NZBN: 9429046203717 Entity (NZ Limited Company)	Auckland Central Auckland 1010	02 Apr 2019 - current
Mcisaac, Carolyn Joy Individual	Jacks Point Queenstown 9371	18 Sep 2015 - current
Mcisaac, Steven John Director	Jacks Point Queenstown 9371	18 Sep 2015 - current

Shares Allocation #2 Number of Shares: 295

Shareholder Name	Address	Period
Small, Maria Jane Individual	Jacks Point Queenstown 9371	18 Sep 2015 - current
Small, Rowan Shane Director	Jacks Point Queenstown 9371	18 Sep 2015 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Cullen, Matthew John Individual	Rd 1, Arthurs Point Queenstown 9371	29 Apr 2021 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Collie, Matthew John Individual	Lake Hayes Estate Queenstown 9304	29 Apr 2021 - current

Shares Allocation #5 Number of Shares: 105

Shareholder Name	Address	Period
Johnston, Greig Hayden Individual	Avonhead Christchurch 8042	18 Sep 2015 - current
Chandler, Denise Thelma Individual	Avonhead Christchurch 8042	18 Sep 2015 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Small, Maria Jane Individual	Jacks Point Queenstown 9371	18 Sep 2015 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Mcisaac, Steven John Director	Jacks Point Queenstown 9371	18 Sep 2015 - current

Shares Allocation #8 Number of Shares: 10

Shareholder Name	Address	Period
Mcisaac, Carolyn Joy Individual	Jacks Point Queenstown 9371	18 Sep 2015 - current

Shares Allocation #9 Number of Shares: 10

Shareholder Name	Address	Period
Small, Rowan Shane Director	Jacks Point Queenstown 9371	18 Sep 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Excell, Jeremy William Individual	Winton Winton 9783	29 Oct 2015 - 23 Jul 2021
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity	120 Albert Street Auckland	18 Sep 2015 - 02 Apr 2019
Excell, Jeremy William Individual	Winton Winton 9783	29 Oct 2015 - 23 Jul 2021
Excell, Jeremy William Individual	Winton Winton 9783	29 Oct 2015 - 23 Jul 2021
Excell, Jeremy William Individual	Winton Winton 9783	29 Oct 2015 - 23 Jul 2021
Peters, Robert John Individual	Kelvin Heights Queenstown 9300	18 Sep 2015 - 21 May 2019
Bsa Trustee Company Limited Shareholder NZBN: 9429033414416 Company Number: 1939782 Entity	120 Albert Street Auckland Central 1010	18 Sep 2015 - 02 Apr 2019
Peters, Valerie Alexis Individual	Kelvin Heights Queenstown 9300	18 Sep 2015 - 21 May 2019

Location

Companies nearby

	Ariki New Zealand Limited 45 Queen Street
	Willowlea Vineyard Limited 45 Queen Street
	Medway Hills Limited 45 Queen Street
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	Pescini Trustee Limited 45 Queen Street
	Hilary Weaver Trustees Limited 45 Queen Street