Gibbston Valley Station
Type: NZ Unlimited Company (Ultd)Gibbston Valley Station (issued an NZBN of 9429032994704) was registered on 20 Dec 2007. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 05 Apr 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20% of shares), namely:
Gibbston Design Limited (an entity) located at 36 Grant Road, Frankton, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 80% of all shares (8000 shares); it includes
High Definition Development Llc (an other) - located at Springs Rd, Suite 100, Las Vegas, Nevada, 89120, U.s.a.. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service & registered | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Dean Griffith
Queenstown, Queenstown, 9300
Address used since 08 Apr 2022
Queenstown, Queenstown, 9300
Address used since 09 Oct 2016 |
Director | 20 Dec 2007 - current |
|
Gregory William Hunt
Wanaka, Wanaka, 9305
Address used since 16 Nov 2015 |
Director | 13 Nov 2015 - current |
| Cristina Vivolo Griffith | Director | 15 Nov 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 26 Aug 2010 - 05 Apr 2019 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 13 Jun 2008 - 26 Aug 2010 |
| C/-td Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin | Physical & registered | 20 Dec 2007 - 13 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbston Design Limited Shareholder NZBN: 9429049477597 Entity (NZ Limited Company) |
36 Grant Road, Frankton Queenstown 9371 |
30 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
High Definition Development Llc Other (Other) |
Springs Rd, Suite 100, Las Vegas Nevada, 89120, U.s.a. |
20 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Gregory William Director |
Wanaka Wanaka 9305 |
30 Nov 2021 - 30 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | High Definition Development Llc |
| Type | Llc |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
 |
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