General information

Rae Gibb Limited

Type: NZ Limited Company (Ltd)
9429031375849
New Zealand Business Number
3131205
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Rae Gibb Limited (issued an NZ business identifier of 9429031375849) was registered on 27 Sep 2010. 2 addresses are in use by the company: 433 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 248 High Street, Dunedin Central, Dunedin had been their registered address, until 11 Sep 2015. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
O'neill, Philippa Jane (an individual) located at Roslyn, Dunedin postcode 9011,
O'neill, Paul Stafford (an individual) located at Roslyn, Dunedin postcode 9011. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
O'neill, Barbara Mary (an individual) - located at Dunedin Central, Dunedin,
O'neill, Paul Stafford (an individual) - located at Roslyn, Dunedin. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
O'neill, Carolyn Ann, located at Belleknowes, Dunedin (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Rae Gibb Limited. Our data was updated on 18 Feb 2024.

Current address Type Used since
433 Princes Street, Dunedin Central, Dunedin, 9016 Physical & service & registered 11 Sep 2015
Directors
Name and Address Role Period
Michael Martin O'neill
Roslyn, Dunedin, 9010
Address used since 02 Sep 2022
Dunedin Central, Dunedin, 9016
Address used since 27 Sep 2010
Director 27 Sep 2010 - current
Joseph Gerard O'neill
Belleknowes, Dunedin, 9011
Address used since 30 Sep 2013
Belleknowes, Dunedin, 9011
Address used since 01 Oct 2019
Director 27 Sep 2010 - current
Paul Stafford O'neill
Roslyn, Dunedin, 9011
Address used since 26 Jul 2013
Director 27 Sep 2010 - current
Todd Craig Whitcombe
Kew, Dunedin, 9012
Address used since 12 Oct 2012
Dunedin Central, Dunedin, 9016
Address used since 01 Oct 2019
Director 27 Sep 2010 - 31 Mar 2021
Addresses
Previous address Type Period
248 High Street, Dunedin Central, Dunedin, 9016 Registered & physical 27 Sep 2010 - 11 Sep 2015
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
O'neill, Philippa Jane
Individual
Roslyn
Dunedin
9011
27 Sep 2010 - current
O'neill, Paul Stafford
Individual
Roslyn
Dunedin
9011
27 Sep 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
O'neill, Barbara Mary
Individual
Dunedin Central
Dunedin
9016
27 Sep 2010 - current
O'neill, Paul Stafford
Individual
Roslyn
Dunedin
9011
27 Sep 2010 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
O'neill, Carolyn Ann
Individual
Belleknowes
Dunedin
9011
27 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Whitcombe, Todd Craig
Individual
Dunedin Central
Dunedin
9016
27 Sep 2010 - 22 Apr 2021
Location
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