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Giswell Diversified Limited

Type: NZ Limited Company (Ltd)
9429030112636
NZBN
4578619
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 18 Sep 2019

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).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Aug 2013 to 18 Sep 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Phillips, Margaret Ann Ferrymead
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Veritas (2007) No. 2 Limited
Shareholder NZBN: 9429033581729
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Robertson, Graeme Charles West Invercargill
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual August, Barbara Mary Sydenham
Christchurch
8023
New Zealand
Individual August, Owen Thomas Sydenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Oregon Investments Limited
Shareholder NZBN: 9429030251908
Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Vertical Limit Gr Limited
Shareholder NZBN: 9429047390560
Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Vertical Limit Lp Limited
Shareholder NZBN: 9429047390447
Merivale
Christchurch
8014
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Phillips Combined Limited
Shareholder NZBN: 9429047390485
Merivale
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Phillips Gr Limited
Shareholder NZBN: 9429047390591
Merivale
Christchurch
8014
New Zealand
Shares Allocation #7 Number of Shares: 500
Entity (NZ Limited Company) Patris Holdings Nz Limited
Shareholder NZBN: 9429041637784
Rd 2
Cromwell
9384
New Zealand
Shares Allocation #8 Number of Shares: 200
Entity (NZ Limited Company) Lepelaar Limited
Shareholder NZBN: 9429038933042
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Shanks, Nicola Anne Prebbleton
Prebbleton
7604
New Zealand
Individual Shanks, Graham David Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Mcbeth, Denise Gail Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcbeth, Murray John Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Eden, James Gregory Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #11 Number of Shares: 200
Individual Hardy, Lyndel May Armstrong Queenstown
Queenstown
9300
New Zealand
Individual Hardy, Grant Osborn Queenstown
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Ecroyd, Nicola Jan Rd 21
Geraldine
7991
New Zealand
Individual Frampton, Benjamin Harry Christchurch Central
Christchurch
8013
New Zealand
Individual Ecroyd, John Douglas Rd 21
Geraldine
7991
New Zealand
Shares Allocation #13 Number of Shares: 800
Entity (NZ Limited Company) Spinnaker Investments No.1 Limited
Shareholder NZBN: 9429038451881
Cambridge
3496
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Hailes, Anne Mary Kawarau Falls
Queenstown
9300
New Zealand
Individual Duncan, Rex William Kawarau Falls
Queenstown
9300
New Zealand
Individual Watson, Graeme Lloyd Queenstown
Queenstown
9300
New Zealand
Shares Allocation #15 Number of Shares: 100
Individual Scurr, Timothy Michael Wanaka
Wanaka
9305
New Zealand
Individual Scurr, Catherine Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #16 Number of Shares: 100
Entity (NZ Limited Company) Ohau Strategic Limited
Shareholder NZBN: 9429042237211
Alexandra
9320
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Individual Baldwin, Anthony Leicester Burnside
Christchurch
8053
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Baxter, Ian Douglas Leeston
7683
New Zealand
Individual Baxter, Janie Elizabeth Leeston
7683
New Zealand
Shares Allocation #19 Number of Shares: 100
Entity (NZ Limited Company) North Group Limited
Shareholder NZBN: 9429037214357
Blenheim
Blenheim
7201
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Brader, Daniel John Epsom
Auckland
1023
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Brader, John Mervyn Waiwhetu
Lower Hutt
5010
New Zealand
Individual Brader, Rochelle May Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Blake, Stuart Campbell Orakei
Auckland
1071
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Brown, Ellen Elizabeth Saint Clair
Dunedin
9012
New Zealand
Individual Brown, William Patrick Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Christchurch
7676
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Christchurch
7676
New Zealand
Entity Veritas (2010) Limited
Shareholder NZBN: 9429031695121
Company Number: 2390649
Christchurch Central
Christchurch
8013
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Christchurch
7676
New Zealand
Individual Phillips, Lloyd Martin Rd 6
Christchurch
7676
New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Christchurch Central
Christchurch
8013
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

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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