Gispak Limited was incorporated on 07 Apr 2015 and issued an NZ business number of 9429041688953. The registered LTD company has been run by 2 directors: Marcus Ralph Beaufoy - an active director whose contract started on 07 Apr 2015,
Darrel Peter Williams - an inactive director whose contract started on 07 Apr 2015 and was terminated on 14 Dec 2019.
As stated in BizDb's database (last updated on 02 Apr 2024), the company registered 2 addresses: 1070C Matawai Road, Rd 1, Gisborne, 4071 (physical address),
1070C Matawai Road, Rd 1, Gisborne, 4071 (service address),
1 Peel Street, Gisborne, 4010 (registered address).
Until 06 Aug 2021, Gispak Limited had been using 384 Bushmere Road, Rd 1, Gisborne as their physical address.
A total of 192000 shares are allocated to 14 groups (22 shareholders in total). When considering the first group, 10000 shares are held by 2 entities, namely:
Haisman, Lorraine Mary (an individual) located at Rd 1, Gisborne postcode 4071,
Haisman, Roger John (an individual) located at Rd 1, Gisborne postcode 4071.
Another group consists of 1 shareholder, holds 5.21% shares (exactly 10000 shares) and includes
Kahikatea (2007) Limited - located at Gisborne.
The 3rd share allotment (10000 shares, 5.21%) belongs to 1 entity, namely:
Pouawa Agriculture Limited, located at Rd 3, Whangara (an entity). Gispak Limited was categorised as ""Fruit fresh - wholesaling, washing or packing"" (ANZSIC F360510).
Previous addresses
Address #1: 384 Bushmere Road, Rd 1, Gisborne, 4071 New Zealand
Physical address used from 17 Jul 2018 to 06 Aug 2021
Address #2: 1 Peel Street, Gisborne, 4010 New Zealand
Physical address used from 07 Apr 2015 to 17 Jul 2018
Basic Financial info
Total number of Shares: 192000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Haisman, Lorraine Mary |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Individual | Haisman, Roger John |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kahikatea (2007) Limited Shareholder NZBN: 9429032997293 |
Gisborne 4071 New Zealand |
25 Jul 2018 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Pouawa Agriculture Limited Shareholder NZBN: 9429042343561 |
Rd 3 Whangara 4073 New Zealand |
09 Jul 2018 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Broad, Michael Lowther |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Individual | Broad, Joanna Mary |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Barns-graham, Christine Myra |
R D 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Individual | Barns-graham, Patrick |
R D 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Shares Allocation #6 Number of Shares: 10000 | |||
Individual | Neilson, Lynaire |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Individual | Neilson, John William |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Beaufoy, Marcus Ralph |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - |
Individual | Beaufoy, Kerry Maree |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Williams, Diane Rose |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Individual | Williams, Brian Richard |
Rd 1 Gisborne 4071 New Zealand |
11 Apr 2017 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Langer, James Denis |
Te Karaka Te Karaka 4091 New Zealand |
11 Apr 2017 - |
Individual | Langer, Kathryn Mary |
Te Karaka Te Karaka 4091 New Zealand |
11 Apr 2017 - |
Shares Allocation #10 Number of Shares: 10000 | |||
Individual | Dodgshun, Kerry Fay |
Rd 2 Gisborne 4072 New Zealand |
11 Apr 2017 - |
Individual | Dodgshun, David Christopher |
Rd 2 Gisborne 4072 New Zealand |
11 Apr 2017 - |
Shares Allocation #11 Number of Shares: 70000 | |||
Individual | Beaufoy, Marcus Ralph |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Beaufoy, Marcus Ralph |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - |
Shares Allocation #13 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | D P Williams Limited Shareholder NZBN: 9429035694687 |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - |
Shares Allocation #14 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Muriwai Agricultural Limited Shareholder NZBN: 9429032218176 |
Rd 2 Gisborne 4072 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollamby, Robyn Anne |
R D 1 Gisborne 4071 New Zealand |
11 Apr 2017 - 03 Mar 2020 |
Entity | Pouawa Citrus Nursery Limited Shareholder NZBN: 9429035950530 Company Number: 1319102 |
Pouawa Gisborne New Zealand |
11 Apr 2017 - 09 Jul 2018 |
Individual | Hollamby, William George |
R D 1 Gisborne 4071 New Zealand |
11 Apr 2017 - 03 Mar 2020 |
Individual | Williams, Darrel Peter |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - 26 Feb 2020 |
Individual | Kite, Peter Douglas |
Whataupoko Gisborne 4010 New Zealand |
11 Apr 2017 - 16 Aug 2023 |
Individual | Beaufoy, Colin Ralph |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - 11 Jul 2018 |
Individual | Williams, Darrel Peter |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - 26 Feb 2020 |
Individual | Williams, Darrel Peter |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - 26 Feb 2020 |
Individual | Lister, Norman Alan |
Patutahi Gisborne 4072 New Zealand |
11 Apr 2017 - 16 Jan 2018 |
Entity | Pouawa Citrus Nursery Limited Shareholder NZBN: 9429035950530 Company Number: 1319102 |
Wainui Gisborne 4010 New Zealand |
11 Apr 2017 - 09 Jul 2018 |
Individual | Williams, Darrel Peter |
Rd 1 Gisborne 4071 New Zealand |
07 Apr 2015 - 26 Feb 2020 |
Marcus Ralph Beaufoy - Director
Appointment date: 07 Apr 2015
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 07 Apr 2015
Darrel Peter Williams - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 14 Dec 2019
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 07 Apr 2015
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