General information
Gibb Holdings (nelson) Limited
Type: NZ Limited Company (Ltd)9429000007863
New Zealand Business Number
245085
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Gibb Holdings (Nelson) Limited (issued an NZ business number of 9429000007863) was launched on 19 Sep 1969. 7 addresess are currently in use by the company: 8A Gladstone Road, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up to 04 Nov 2020. 100568 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 10057 shares (10 per cent of shares), namely:
Bamford Law Trustees Limited (an entity) located at Monaco, Nelson postcode 7011,
Manson, Michelle (a director) located at Brightwater, Brightwater postcode 7022. In the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 90511 shares); it includes
Gibb, Susan Fiona (a director) - located at Tahunanui, Nelson,
Gibb, John Duncan (a director) - located at Tahunanui, Nelson,
Duncan Cotteril Trustees Gibb Family Trust (an other) - located at Nelson, Nelson. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Office & postal & delivery | 05 Jun 2020 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 15 Jun 2020 |
| 8a Gladstone Road, Richmond, Richmond, 7020 | Physical & service | 04 Nov 2020 |
| 8a Gladstone Road, Richmond, Richmond, 7020 | Registered & service | 10 Jan 2024 |
Contact info
64 3 5464101
Phone (Phone)
info@sujon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@sujon.co.nz
Email
www.sujon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Fiona Gibb
Richmond, Nelson, 7020
Address used since 05 Jun 2020
Rd 1, Richmond, 7081
Address used since 17 May 2010
Tahunanui, Nelson, 7011
Address used since 03 May 2019 |
Director | 04 May 1987 - current |
|
John Duncan Gibb
Richmond, Nelson, 7020
Address used since 05 Jun 2020
Rd 1, Richmond, 7081
Address used since 17 May 2010
Tahunanui, Nelson, 7011
Address used since 03 May 2019 |
Director | 04 May 1987 - current |
|
Michelle Manson
Brightwater, Brightwater, 7022
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Mar 2016 |
Director | 14 Mar 2016 - current |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - 08 Jul 2021 |
|
Robert John Williams
Nelson 7001, 7011
Address used since 19 Nov 2008 |
Director | 19 Nov 2008 - 30 Jul 2012 |
|
Roland Toder
Rd 1, Takaka, 7183
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 27 Jul 2012 |
|
Stephen John Olds
Ruby Bay,
Address used since 27 May 2008 |
Director | 16 Aug 2005 - 04 Jan 2012 |
|
William James Bracks
Village Heights, Te Puke,
Address used since 21 May 2007 |
Director | 16 Aug 2005 - 19 Aug 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8a Gladstone Road, Richmond, Richmond, 7020 | Registered & service | 10 Jan 2024 |
Principal place of activity
| 72 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 15 Jun 2020 - 04 Nov 2020 |
| 17 Bullen Street, Tahunanui, Nelson, 7011 | Physical & registered | 13 May 2019 - 15 Jun 2020 |
| Haycocks Road, Rd 1 Nelson | Physical | 06 Jun 2008 - 13 May 2019 |
| Haycocks Road, Rd 1, Nelson | Registered | 06 Jun 2008 - 13 May 2019 |
| 17 Bullen Street, Nelson 7011 | Registered & physical | 31 May 2007 - 06 Jun 2008 |
| Haycocks Road, R D 1, Nelson | Registered | 01 Jul 1997 - 31 May 2007 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 31 May 2007 |
Financial Data
Financial info
100568
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10057
| Shareholder Name | Address | Period |
|---|---|---|
|
Bamford Law Trustees Limited Shareholder NZBN: 9429030152588 Entity (NZ Limited Company) |
Monaco Nelson 7011 |
21 Dec 2015 - current |
|
Manson, Michelle Director |
Brightwater Brightwater 7022 |
21 Dec 2015 - current |
Shares Allocation #2 Number of Shares: 90511
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Susan Fiona Director |
Tahunanui Nelson 7011 |
25 Sep 2015 - current |
|
Gibb, John Duncan Director |
Tahunanui Nelson 7011 |
25 Sep 2015 - current |
|
Duncan Cotteril Trustees Gibb Family Trust Other (Other) |
Nelson Nelson 7010 |
05 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibb, Susan Fiona Individual |
R.d.1 Nelson |
19 Sep 1969 - 21 Dec 2005 |
|
187 Bridge Trustees 5 Limited Shareholder NZBN: 9429031041041 Company Number: 3446536 Entity |
Nelson 7010 |
09 May 2014 - 05 Jun 2020 |
|
Gibb, John Duncan Individual |
R.d.1 Nelson |
19 Sep 1969 - 27 Jun 2010 |
|
Williams, Robert John Individual |
Nelson |
27 May 2005 - 05 Jun 2020 |
|
187 Bridge Trustees 5 Limited Shareholder NZBN: 9429031041041 Company Number: 3446536 Entity |
Nelson 7010 |
09 May 2014 - 05 Jun 2020 |
|
Williams, Robert John Individual |
Nelson |
27 May 2005 - 05 Jun 2020 |
|
Hollyer, John Michael Individual |
Nelson |
19 May 2006 - 09 May 2014 |
Location
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