General information
Jl Gibson Trustees Limited
Type: NZ Limited Company (Ltd)9429031492720
New Zealand Business Number
2517428
Company Number
Registered
Company Status
Jl Gibson Trustees Limited (issued a business number of 9429031492720) was incorporated on 17 Jun 2010. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, up to 21 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gibson, Mark Jeffery (an individual) located at Ohaupo postcode 3290. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 21 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Jeffery Gibson
Ohaupo, 3290
Address used since 22 Feb 2021
Rd 7, Norsewood, 4977
Address used since 30 May 2018
Rd 5, Te Awamutu, 3875
Address used since 08 Jun 2016
Te Awamutu, Te Awamutu, 3800
Address used since 13 Aug 2019 |
Director | 17 Jun 2010 - current |
|
Phillip Mark Gibson
Rd 5, Te Awamutu, 3875
Address used since 21 Jul 2011 |
Director | 17 Jun 2010 - 03 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 13 Aug 2015 - 21 Aug 2019 |
| 11 Pokuru Road, Rd 5, Te Awamutu, 3875 | Physical & registered | 01 Aug 2011 - 13 Aug 2015 |
| 12b Wharepunga Road, Te Awamutu | Physical & registered | 17 Jun 2010 - 01 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Mark Jeffery Individual |
Ohaupo 3290 |
17 Jun 2010 - current |
Location
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Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |