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Gispak Limited

Type: NZ Limited Company (Ltd)
9429041688953
NZBN
5663627
Company Number
Registered
Company Status
F360510
Industry classification code
"fruit Fresh - Wholesaling, Washing Or Packing"
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered address used since 07 Apr 2015
1070c Matawai Road
Rd 1
Gisborne 4071
New Zealand
Physical & service address used since 06 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Haisman, Lorraine Mary Rd 1
Gisborne
4071
New Zealand
Individual Haisman, Roger John Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 10000
Entity (NZ Limited Company) Kahikatea (2007) Limited
Shareholder NZBN: 9429032997293
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 10000
Entity (NZ Limited Company) Pouawa Agriculture Limited
Shareholder NZBN: 9429042343561
Rd 3
Whangara
4073
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Broad, Michael Lowther Rd 1
Gisborne
4071
New Zealand
Individual Broad, Joanna Mary Rd 1
Gisborne
4071
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Barns-graham, Christine Myra R D 1
Gisborne
4071
New Zealand
Individual Barns-graham, Patrick R D 1
Gisborne
4071
New Zealand
Shares Allocation #6 Number of Shares: 10000
Individual Neilson, Lynaire Rd 1
Gisborne
4071
New Zealand
Individual Neilson, John William Rd 1
Gisborne
4071
New Zealand
Shares Allocation #7 Number of Shares: 10000
Individual Beaufoy, Marcus Ralph Rd 1
Gisborne
4071
New Zealand
Individual Beaufoy, Kerry Maree Rd 1
Gisborne
4071
New Zealand
Shares Allocation #8 Number of Shares: 10000
Individual Williams, Diane Rose Rd 1
Gisborne
4071
New Zealand
Individual Williams, Brian Richard Rd 1
Gisborne
4071
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Langer, James Denis Te Karaka
Te Karaka
4091
New Zealand
Individual Langer, Kathryn Mary Te Karaka
Te Karaka
4091
New Zealand
Shares Allocation #10 Number of Shares: 10000
Individual Dodgshun, Kerry Fay Rd 2
Gisborne
4072
New Zealand
Individual Dodgshun, David Christopher Rd 2
Gisborne
4072
New Zealand
Shares Allocation #11 Number of Shares: 70000
Individual Beaufoy, Marcus Ralph Rd 1
Gisborne
4071
New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Beaufoy, Marcus Ralph Rd 1
Gisborne
4071
New Zealand
Shares Allocation #13 Number of Shares: 10000
Entity (NZ Limited Company) D P Williams Limited
Shareholder NZBN: 9429035694687
Rd 1
Gisborne
4071
New Zealand
Shares Allocation #14 Number of Shares: 10000
Entity (NZ Limited Company) Muriwai Agricultural Limited
Shareholder NZBN: 9429032218176
Rd 2
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollamby, Robyn Anne R D 1
Gisborne
4071
New Zealand
Entity Pouawa Citrus Nursery Limited
Shareholder NZBN: 9429035950530
Company Number: 1319102
Pouawa
Gisborne

New Zealand
Individual Hollamby, William George R D 1
Gisborne
4071
New Zealand
Individual Williams, Darrel Peter Rd 1
Gisborne
4071
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Beaufoy, Colin Ralph Rd 1
Gisborne
4071
New Zealand
Individual Williams, Darrel Peter Rd 1
Gisborne
4071
New Zealand
Individual Williams, Darrel Peter Rd 1
Gisborne
4071
New Zealand
Individual Lister, Norman Alan Patutahi
Gisborne
4072
New Zealand
Entity Pouawa Citrus Nursery Limited
Shareholder NZBN: 9429035950530
Company Number: 1319102
Wainui
Gisborne
4010
New Zealand
Individual Williams, Darrel Peter Rd 1
Gisborne
4071
New Zealand
Directors

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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Puhoro Limited
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Willows Agriculture Limited
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