General information

Gibberslea Farm Limited

Type: NZ Limited Company (Ltd)
9429033627267
New Zealand Business Number
1905757
Company Number
Registered
Company Status

Gibberslea Farm Limited (New Zealand Business Number 9429033627267) was registered on 02 Mar 2007. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, 9400 (type: registered, physical). 1 Coquet Street, Oamaru had been their registered address, until 17 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Mcculloch, Bruce William (an individual) located at Waimate postcode 7980. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Mcculloch, Bruce William (an individual) - located at Waimate. Businesscheck's database was updated on 05 Sep 2024.

Current address Type Used since
1 Coquet Street, Oamaru, 9400 Registered & physical & service 17 Jul 2019
Directors
Name and Address Role Period
Bruce William Mcculloch
Waimate, Waimate, 7980
Address used since 14 Jul 2015
Director 02 Mar 2007 - current
Kathleen Ann Mcculloch
Waimate, Waimate, 7980
Address used since 14 Jul 2015
Director 02 Mar 2007 - 26 Oct 2020
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 15 Jul 2014 - 17 Jul 2019
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 09 Aug 2011 - 15 Jul 2014
Wanbrow House, 6 Coquet Street, Oamaru Registered & physical 02 Mar 2007 - 09 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mcculloch, Bruce William
Individual
Waimate
7980
02 Mar 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcculloch, Bruce William
Individual
Waimate
7980
02 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcculloch, Kathleen Ann
Individual
Waimate
7980
02 Mar 2007 - 12 Aug 2021
Mcculloch, Kathleen Ann
Individual
Waimate
7980
02 Mar 2007 - 12 Aug 2021
Wanbrow Trustees Limited
Shareholder NZBN: 9429040805337
Company Number: 35393
Entity
02 Mar 2007 - 27 Aug 2014
Wanbrow Trustees Limited
Shareholder NZBN: 9429040805337
Company Number: 35393
Entity
02 Mar 2007 - 27 Aug 2014
Location
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