Gibson Construction (2014) Limited
Type: NZ Limited Company (Ltd)Gibson Construction (2014) Limited (issued an NZ business number of 9429034073155) was started on 13 Jun 2006. 1 address is currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered). 195 Mahoe Street, Te Awamutu had been their physical address, up until 25 May 2018. Gibson Construction (2014) Limited used other names, namely: Gibson Rural Limited from 13 Jun 2006 to 27 Jul 2016. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 6 shares (5% of shares), namely:
Hayden Pryor (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 7.5% of all shares (9 shares); it includes
James Cullen (an individual) - located at Te Awamutu. The next group of shareholders, share allotment (105 shares, 87.5%) belongs to 1 entity, namely:
Gibson Group Holdings (Nz) Limited, located at Te Awamutu (an entity). Our information was last updated on 01 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical & registered | 25 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lyndsay Bird
Rd 3, Te Awamutu, 3873
Address used since 24 Jun 2016
Te Awamutu, Te Awamutu, 3800
Address used since 03 May 2019 |
Director | 13 Jun 2006 - current |
|
Brent Bird
Rd 3, Te Awamutu, 3873
Address used since 24 Jun 2016 |
Director | 13 Jun 2006 - current |
|
Blair Douglas Atkinson
Te Awamutu, Te Awamutu, 3800
Address used since 03 May 2019
Te Awamutu, Te Awamutu, 3800
Address used since 26 Jun 2018
Te Awamutu, Te Awamutu, 3800
Address used since 24 Jun 2016 |
Director | 01 Apr 2008 - current |
|
James William Cullen
Te Awamutu, Te Awamutu, 3800
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - current |
|
Patrick Scott Gibson
Te Awamutu, 3800
Address used since 30 Jun 2010 |
Director | 13 Jun 2006 - 01 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 07 Oct 2016 - 25 May 2018 |
| 195 Mahoe Street, Te Awamutu | Registered & physical | 13 Jun 2006 - 07 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden Anthony Pryor Individual |
Te Awamutu Te Awamutu 3800 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James William Cullen Individual |
Te Awamutu 3800 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Group Holdings (nz) Limited Shareholder NZBN: 9429041128541 Entity (NZ Limited Company) |
Te Awamutu 3800 |
02 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melissa Kate Mcbeth Individual |
Rd 3 Te Awamutu 3873 |
23 Sep 2014 - 23 Mar 2017 |
|
Brent Bird Individual |
Te Awamutu |
06 Mar 2008 - 02 Jul 2015 |
|
Amanda Joy Cullen Individual |
Te Awamutu 3800 |
08 Nov 2017 - 20 May 2020 |
|
Blair Douglas Atkinson Individual |
Te Awamutu |
21 May 2009 - 02 Jul 2015 |
|
Patrick Scott Gibson Individual |
Te Awamutu 3800 |
13 Jun 2006 - 08 Sep 2014 |
|
Blair Douglas Atkinson Individual |
Te Awamutu |
21 May 2009 - 02 Jul 2015 |
|
Paula Claire Bird Individual |
Rd 3 Te Awamutu 3873 |
14 Nov 2011 - 02 Jul 2015 |
|
Garth William Obrien Individual |
Te Awamutu Te Awamutu 3800 |
23 Sep 2014 - 02 Jul 2015 |
|
Lisa Kathleen Oldfield Individual |
Te Awamutu |
21 May 2009 - 02 Jul 2015 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
21 May 2009 - 02 Jul 2015 | |
|
Andrew John Smith Individual |
Rd 6 Te Awamutu 3876 |
21 Dec 2016 - 20 May 2020 |
|
Andrew John Smith Individual |
Rd 6 Te Awamutu 3876 |
21 Dec 2016 - 20 May 2020 |
|
Tamara Lee Smith Individual |
Rd 6 Te Awamutu 3876 |
08 Nov 2017 - 20 May 2020 |
|
Amanda Joy Cullen Individual |
Te Awamutu 3800 |
08 Nov 2017 - 20 May 2020 |
|
Melissa Hare Individual |
Richmond Heights Taupo 3330 |
23 Mar 2017 - 08 Aug 2017 |
|
Garth O'brien Individual |
Te Awamutu Te Awamutu 3800 |
15 Oct 2015 - 08 Aug 2017 |
|
Scott Thomas Hare Individual |
Richmond Heights Taupo 3330 |
23 Sep 2014 - 08 Aug 2017 |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 Entity |
21 May 2009 - 02 Jul 2015 |
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |