Gibson Trustee (2008) Limited
Type: NZ Limited Company (Ltd)Gibson Trustee (2008) Limited (issued an NZ business identifier of 9429032811643) was started on 07 Apr 2008. 2 addresses are currently in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, up until 01 Mar 2022. 168 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 84 shares (50% of shares), namely:
Gibson, Paul James (a director) located at Sunnynook, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 84 shares); it includes
Gibson, Letitia Jane (a director) - located at Pukerua Bay, Pukerua Bay. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Gibson
Sunnynook, Auckland, 0620
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Letitia Jane Gibson
Pukerua Bay, Pukerua Bay, 5026
Address used since 12 Sep 2019 |
Director | 12 Sep 2019 - current |
|
Alistair Richard Johannesson
Murrays Bay, Auckland, 0630
Address used since 19 Feb 2016 |
Director | 10 Jan 2011 - 12 Sep 2019 |
|
Joseph Richard Tristan Dean
Manly,
Address used since 03 Nov 2008 |
Director | 07 Apr 2008 - 10 Jan 2011 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 07 Apr 2008 - 10 Jan 2011 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 26 Jan 2010 |
Director | 10 Oct 2008 - 10 Jan 2011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 29 Feb 2016 - 01 Mar 2022 |
| Unit 4, Bldg D, 63 Apollo Drive, North Shore, 0630 | Physical & registered | 20 Jan 2011 - 29 Feb 2016 |
| C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany | Physical & registered | 07 Apr 2008 - 20 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Paul James Director |
Sunnynook Auckland 0620 |
30 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Letitia Jane Director |
Pukerua Bay Pukerua Bay 5026 |
30 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Joseph Richard Tristan Individual |
Manly |
07 Apr 2008 - 21 Jan 2011 |
|
Johannesson, Alistair Richard Individual |
Murrays Bay Auckland 0630 |
21 Jan 2011 - 30 Sep 2019 |
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
07 Apr 2008 - 21 Jan 2011 |
|
Travis, Scott Dean Individual |
Manly Whangaparaoa 0930 |
10 Oct 2008 - 21 Jan 2011 |
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |