Giswell Diversified Limited was incorporated on 05 Aug 2013 and issued a business number of 9429030112636. The removed LTD company has been supervised by 4 directors: John Douglas Ecroyd - an active director whose contract began on 19 May 2017,
Christopher William Ginders - an active director whose contract began on 19 May 2017,
Patrick James North - an inactive director whose contract began on 19 May 2017 and was terminated on 30 Apr 2022,
Allan Ronald Mackersy - an inactive director whose contract began on 05 Aug 2013 and was terminated on 19 May 2017.
According to our information (last updated on 03 Oct 2023), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 18 Sep 2019, Giswell Diversified Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found former names for this company: from 05 Aug 2013 to 22 Sep 2016 they were named Arm Ninety Four Limited.
A total of 3700 shares are allotted to 23 groups (42 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Phillips, Margaret Ann (an individual) located at Ferrymead, Christchurch postcode 8081,
Veritas (2007) No. 2 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 2.7 per cent shares (exactly 100 shares) and includes
Robertson, Graeme Charles - located at West Invercargill, Invercargill,
Cargill Trustees Limited - located at 80 Kelvin Street, Invercargill.
The 3rd share allocation (100 shares, 2.7%) belongs to 3 entities, namely:
August, Barbara Mary, located at Sydenham, Christchurch (an individual),
August, Owen Thomas, located at Sydenham, Christchurch (an individual),
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity). Giswell Diversified Limited is classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Aug 2013 to 18 Sep 2019
Basic Financial info
Total number of Shares: 3700
Annual return filing month: September
Annual return last filed: 17 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Phillips, Margaret Ann |
Ferrymead Christchurch 8081 New Zealand |
12 May 2017 - |
Entity (NZ Limited Company) | Veritas (2007) No. 2 Limited Shareholder NZBN: 9429033581729 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Robertson, Graeme Charles |
West Invercargill Invercargill 9810 New Zealand |
12 May 2017 - |
Entity (NZ Limited Company) | Cargill Trustees Limited Shareholder NZBN: 9429036310630 |
80 Kelvin Street Invercargill 9810 New Zealand |
12 May 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | August, Barbara Mary |
Sydenham Christchurch 8023 New Zealand |
12 May 2017 - |
Individual | August, Owen Thomas |
Sydenham Christchurch 8023 New Zealand |
12 May 2017 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
12 May 2017 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oregon Investments Limited Shareholder NZBN: 9429030251908 |
Kelvin Heights Queenstown 9300 New Zealand |
12 May 2017 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Vertical Limit Gr Limited Shareholder NZBN: 9429047390560 |
Merivale Christchurch 8014 New Zealand |
28 Apr 2022 - |
Entity (NZ Limited Company) | Vertical Limit Lp Limited Shareholder NZBN: 9429047390447 |
Merivale Christchurch 8014 New Zealand |
28 Apr 2022 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Phillips Combined Limited Shareholder NZBN: 9429047390485 |
Merivale Christchurch 8014 New Zealand |
30 Mar 2021 - |
Entity (NZ Limited Company) | Phillips Gr Limited Shareholder NZBN: 9429047390591 |
Merivale Christchurch 8014 New Zealand |
30 Mar 2021 - |
Shares Allocation #7 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Patris Holdings Nz Limited Shareholder NZBN: 9429041637784 |
Rd 2 Cromwell 9384 New Zealand |
12 May 2017 - |
Shares Allocation #8 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Lepelaar Limited Shareholder NZBN: 9429038933042 |
Alexandra 9320 New Zealand |
12 May 2017 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Shanks, Nicola Anne |
Prebbleton Prebbleton 7604 New Zealand |
12 May 2017 - |
Individual | Shanks, Graham David |
Prebbleton Prebbleton 7604 New Zealand |
12 May 2017 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Mcbeth, Denise Gail |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 May 2017 - |
Individual | Mcbeth, Murray John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 May 2017 - |
Individual | Eden, James Gregory |
Gulf Harbour Whangaparaoa 0930 New Zealand |
12 May 2017 - |
Shares Allocation #11 Number of Shares: 200 | |||
Individual | Hardy, Lyndel May Armstrong |
Queenstown Queenstown 9300 New Zealand |
12 May 2017 - |
Individual | Hardy, Grant Osborn |
Queenstown Queenstown 9300 New Zealand |
12 May 2017 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Ecroyd, Nicola Jan |
Rd 21 Geraldine 7991 New Zealand |
12 May 2017 - |
Individual | Frampton, Benjamin Harry |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2017 - |
Individual | Ecroyd, John Douglas |
Rd 21 Geraldine 7991 New Zealand |
12 May 2017 - |
Shares Allocation #13 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Spinnaker Investments No.1 Limited Shareholder NZBN: 9429038451881 |
Cambridge 3496 New Zealand |
12 May 2017 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Hailes, Anne Mary |
Kawarau Falls Queenstown 9300 New Zealand |
12 May 2017 - |
Individual | Duncan, Rex William |
Kawarau Falls Queenstown 9300 New Zealand |
12 May 2017 - |
Individual | Watson, Graeme Lloyd |
Queenstown Queenstown 9300 New Zealand |
12 May 2017 - |
Shares Allocation #15 Number of Shares: 100 | |||
Individual | Scurr, Timothy Michael |
Wanaka Wanaka 9305 New Zealand |
12 May 2017 - |
Individual | Scurr, Catherine Mary |
Wanaka Wanaka 9305 New Zealand |
12 May 2017 - |
Shares Allocation #16 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ohau Strategic Limited Shareholder NZBN: 9429042237211 |
Alexandra 9320 New Zealand |
12 May 2017 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Wethey, Teresa Mary |
Rd 1 Queenstown 9371 New Zealand |
12 May 2017 - |
Individual | Baldwin, Anthony Leicester |
Burnside Christchurch 8053 New Zealand |
12 May 2017 - |
Shares Allocation #18 Number of Shares: 100 | |||
Individual | Baxter, Ian Douglas |
Leeston 7683 New Zealand |
12 May 2017 - |
Individual | Baxter, Janie Elizabeth |
Leeston 7683 New Zealand |
12 May 2017 - |
Shares Allocation #19 Number of Shares: 100 | |||
Entity (NZ Limited Company) | North Group Limited Shareholder NZBN: 9429037214357 |
Blenheim Blenheim 7201 New Zealand |
12 May 2017 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Brader, Daniel John |
Epsom Auckland 1023 New Zealand |
12 May 2017 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Brader, John Mervyn |
Waiwhetu Lower Hutt 5010 New Zealand |
12 May 2017 - |
Individual | Brader, Rochelle May |
Waiwhetu Lower Hutt 5010 New Zealand |
12 May 2017 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Blake, Stuart Campbell |
Orakei Auckland 1071 New Zealand |
12 May 2017 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Brown, Ellen Elizabeth |
Saint Clair Dunedin 9012 New Zealand |
12 May 2017 - |
Individual | Brown, William Patrick |
Saint Clair Dunedin 9012 New Zealand |
12 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2017 - 28 Apr 2022 |
Individual | Phillips, Lloyd Martin |
Rd 6 Christchurch 7676 New Zealand |
12 May 2017 - 28 Apr 2022 |
Entity | Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2017 - 30 Mar 2021 |
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
05 Aug 2013 - 12 May 2017 |
Individual | Phillips, Lloyd Martin |
Rd 6 Christchurch 7676 New Zealand |
12 May 2017 - 28 Apr 2022 |
Entity | Veritas (2010) Limited Shareholder NZBN: 9429031695121 Company Number: 2390649 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2017 - 28 Apr 2022 |
Individual | Phillips, Lloyd Martin |
Rd 6 Christchurch 7676 New Zealand |
12 May 2017 - 28 Apr 2022 |
Individual | Phillips, Lloyd Martin |
Rd 6 Christchurch 7676 New Zealand |
12 May 2017 - 28 Apr 2022 |
Entity | Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 |
Christchurch Central Christchurch 8013 New Zealand |
12 May 2017 - 30 Mar 2021 |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
05 Aug 2013 - 12 May 2017 |
John Douglas Ecroyd - Director
Appointment date: 19 May 2017
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 19 May 2017
Christopher William Ginders - Director
Appointment date: 19 May 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 19 May 2017
Patrick James North - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 30 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 19 May 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 19 May 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Aug 2013
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