Gisborne Fisheries Holdings Limited

Gisborne Fisheries Holdings Limited was launched on 30 Jun 1955 and issued an NZ business number of 9429040283180. This registered LTD company has been managed by 9 directors: Allan Anderson - an active director whose contract began on 26 Nov 1987,
Salvatore John Zame - an active director whose contract began on 07 Mar 2008,
Geoffrey Bartolo Zame - an active director whose contract began on 29 Jan 2010,
Bartolo Arther Zame - an active director whose contract began on 09 Nov 2012,
Stephen Richard Jackson - an active director whose contract began on 23 Jun 2023.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 131 Peel Street, Gisborne (types include: registered, physical).
Up until 24 Feb 2006, Gisborne Fisheries Holdings Limited had been using 337 Childers Road, Gisborne as their registered address.
A total of 5776142 shares are issued to 7 groups (15 shareholders in total). When considering the first group, 227676 shares are held by 1 entity, namely:
Johansen, Claire Kathleen (an individual) located at Mangapapa, Gisborne postcode 4010.
The second group consists of 3 shareholders, holds 15.43% shares (exactly 891309 shares) and includes
Munro Benge (Williams) Trustee Company Limited - located at Wellington Central, Wellington,
Horner, Elspeth Jinny - located at Northland, Wellington,
Williams, Stanley James Garth - located at Tawa, Wellington.
The 3rd share allotment (891309 shares, 15.43%) belongs to 1 entity, namely:
Reading Securities Limited, located at Wellington (an entity). Gisborne Fisheries Holdings Limited was categorised as "Fishing - marine nec" (ANZSIC A041940).

Previous addresses

Address: 337 Childers Road, Gisborne

Registered address used from 03 Dec 2004 to 24 Feb 2006

Address: Same As Registered Office

Physical address used from 27 Aug 1999 to 27 Aug 1999

Address: -

Physical address used from 27 Aug 1999 to 27 Aug 1999

Address: 337 Childers Road, Gisborne

Physical address used from 27 Aug 1999 to 24 Feb 2006

Address: 4th Floor, T&g Building, Gladstone Road, Gisborne

Registered address used from 07 Jul 1994 to 03 Dec 2004

Previous Shareholders

Allan Anderson - Director

Appointment date: 26 Nov 1987

Salvatore John Zame - Director

Appointment date: 07 Mar 2008

Geoffrey Bartolo Zame - Director

Appointment date: 29 Jan 2010

Bartolo Arther Zame - Director

Appointment date: 09 Nov 2012

Stephen Richard Jackson - Director

Appointment date: 23 Jun 2023

Antonio Zame - Director (Inactive)

Appointment date: 26 Nov 1987

Termination date: 10 Dec 2022

Dominic Zame - Director (Inactive)

Appointment date: 26 Nov 1987

Termination date: 10 Dec 2022

Giovannina Zame - Director (Inactive)

Appointment date: 26 Nov 1987

Termination date: 23 Feb 2007

Giuseppe Cincotta - Director (Inactive)

Appointment date: 26 Nov 1987

Termination date: 05 Apr 1997