General information
Tibbs Estate Limited
Type: NZ Limited Company (Ltd)9429035712305
New Zealand Business Number
1424759
Company Number
Registered
Company Status
Tibbs Estate Limited (issued an NZ business identifier of 9429035712305) was started on 06 Nov 2003. 5 addresess are in use by the company: Po Box 2529, Shortland Street, Auckland, 1140 (type: postal, office). Level 1, 13 Camp Street, Queenstown had been their registered address, until 19 Apr 2018. Tibbs Estate Limited used other names, namely: Gordon Rd Industrial Limited from 06 Nov 2003 to 11 Sep 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Prospect Capital Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 19 Apr 2018 |
| Po Box 2529, Shortland Street, Auckland, 1140 | Postal | 26 Sep 2019 |
| Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 26 Sep 2019 |
Contact info
64 9 3661919
Phone (Phone)
mary@prospectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mary@prospectgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 17 Sep 2009 |
Director | 06 Nov 2003 - current |
|
Glenn Lewis Parker
Arrowtown,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 06 Aug 2007 |
Addresses
Principal place of activity
| Level 4, 16 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 30 Sep 2013 - 19 Apr 2018 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 14 Oct 2009 - 30 Sep 2013 |
| Whk Cook Adam Ward Wilson, First Floor, 50 Stanley St, Queenstown 9348 | Physical & registered | 12 Sep 2008 - 14 Oct 2009 |
| C/- Taylor Partners Limited, Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown | Physical & registered | 06 Nov 2003 - 12 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 Entity |
Queenstown 9300 |
06 Nov 2003 - 21 Sep 2022 |
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 Entity |
Auckland 1010 |
06 Nov 2003 - 21 Sep 2022 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
11 Feb 2005 - 11 Feb 2005 | |
|
Parker, Glenn Lewis Individual |
Arrowtown |
06 Nov 2003 - 11 Feb 2005 |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
11 Feb 2005 - 11 Feb 2005 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |