General information

Gibson Smith Trustees Limited

Type: NZ Limited Company (Ltd)
9429030208018
New Zealand Business Number
4458479
Company Number
Registered
Company Status

Gibson Smith Trustees Limited (issued a New Zealand Business Number of 9429030208018) was launched on 14 Jun 2013. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their physical address, up to 22 Mar 2021. 120 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (15 shares); it includes
Gibson, Bruce Richard (an individual) - located at Kekerengu. Next there is the 3rd group of shareholders, share allotment (15 shares, 12.5%) belongs to 1 entity, namely:
Gibson, Glenn Leslie Warwick, located at Hillcrest, Hamilton (an individual). The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 22 Mar 2021
Directors
Name and Address Role Period
Julie Anne Epps
Rd 3, Cambridge, 3495
Address used since 14 Jun 2013
Director 14 Jun 2013 - current
William Bruce Gibson
Fairfield, Hamilton, 3214
Address used since 14 Jun 2013
Director 14 Jun 2013 - 05 Nov 2021
Addresses
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Physical & registered 28 Nov 2017 - 22 Mar 2021
28 Casper Street, Fairfield, Hamilton, 3214 Physical & registered 14 Jun 2013 - 28 Nov 2017
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
14 Jun 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Gibson, Bruce Richard
Individual
Kekerengu
7260
14 Jun 2013 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Gibson, Glenn Leslie Warwick
Individual
Hillcrest
Hamilton
3216
14 Jun 2013 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Gibson-pham, Dale Jeanette
Individual
Tanjung Bunga
Penang
11200
14 Jun 2013 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Epps, Julie Anne
Director
Rd 3
Cambridge
3495
14 Jun 2013 - current
Location
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