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General information

Gilbert Properties Limited

Type: NZ Limited Company (Ltd)
9429034882467
New Zealand Business Number
1612001
Company Number
Registered
Company Status

Gilbert Properties Limited (New Zealand Business Number 9429034882467) was incorporated on 15 Mar 2005. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 4C Sefton Street East, Timaru, Timaru had been their physical address, up to 17 Nov 2017. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 450 shares (90% of shares), namely:
Rsm Trust Limited (an entity) located at Timaru,
Gilbert, Murray Grant (an individual) located at Timaru Port, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 50 shares); it includes
Gilbert, Murray Grant (an individual) - located at Timaru Port, Timaru. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 17 Nov 2017
Last updated:
Directors
Name and Address Role Period
Murray Grant Gilbert
Kensington, Timaru, 7910
Address used since 07 Nov 2023
Timaru Port, Timaru, 7910
Address used since 20 May 2016
Director 15 Mar 2005 - current
Trudy Ann Gilbert
Timaru, 7910
Address used since 30 Oct 2007
Director 15 Mar 2005 - 03 Mar 2010
Addresses
Previous address Type Period
4c Sefton Street East, Timaru, Timaru, 7910 Physical & registered 31 Mar 2014 - 17 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 12 Jul 2012 - 31 Mar 2014
39 George Street, Timaru 7910 Physical & registered 04 Nov 2009 - 12 Jul 2012
Hubbard Churcher & Co, 39 George Street, Timaru 7910 Registered & physical 06 Nov 2007 - 04 Nov 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 15 Mar 2005 - 06 Nov 2007
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company) 		Timaru
 09 Apr 2010 - current
Gilbert, Murray Grant
Individual 		Timaru Port
Timaru
7910 		15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Murray Grant
Individual 		Timaru Port
Timaru
7910 		15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, Trudy Ann
Individual 		Timaru 7910
 15 Mar 2005 - 27 Jun 2010
Location
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