Gibson Bridge Limited
Type: NZ Limited Company (Ltd)Gibson Bridge Limited (New Zealand Business Number 9429035668459) was started on 01 Dec 2003. 4 addresses are in use by the company: 1250 State Highway 6, Renwick, Renwick, 7204 (type: registered, service). C/O Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 had been their physical address, until 04 Apr 2011. Gibson Bridge Limited used other names, namely: Wilton Lock Company Limited from 01 Dec 2003 to 02 May 2006. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 500 shares (50% of shares), namely:
Martin, James Peter (an individual) located at Hsbcs House, 1 Queen Street, Auckland 1010,
Simmonds, Howard Wilton (an individual) located at Renwick, Renwick postcode 7204. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Kowhai Drive, Renwick, 7204 | Registered & physical & service | 04 Apr 2011 |
| 1250 State Highway 6, Renwick, Renwick, 7204 | Registered & service | 18 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Wilton Simmonds
Renwick, Renwick, 7204
Address used since 09 Mar 2024
C/o Gibson Bridge Cellar Door, Renwick, 7204
Address used since 25 Mar 2011 |
Director | 01 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/o Johannesson & Associates Ltd, Unit, 4, Bldg D, 63 Apollo Dr, Mairangi, Bay, North Shore 0632 | Physical & registered | 28 Jul 2006 - 04 Apr 2011 |
| 1st Floor, 16 Byron Ave, Takapuna, North Shore City | Registered & physical | 08 May 2006 - 28 Jul 2006 |
| C/o Pipers, 18 Byron Avenue, Takapuna, Auckland | Registered & physical | 01 Dec 2003 - 08 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, James Peter Individual |
Hsbcs House 1 Queen Street, Auckland 1010 |
01 Dec 2003 - current |
|
Simmonds, Howard Wilton Individual |
Renwick Renwick 7204 |
01 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
01 Dec 2003 - 22 Sep 2006 | |
|
Gates, Dennis Jay Individual |
Kingsley Street Coxes Bay, Auckland 2 |
01 Dec 2003 - 22 Sep 2006 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
01 Dec 2003 - 22 Sep 2006 |
 |
Longshadow Limited 20 Kowhai Drive |
|
Iestyn Holdings Limited 65 Inkerman Street |
|
Sunshine Bay Holdings Limited 63 Inkerman Street |
|
Farm & Vine Fencing Contractors Limited 29 Anglesea Street |
|
Marlborough Limousines Limited 2a Nelson Place |
|
The Renwick Residents Association Incorporated 77 Havelock Street |