Gibbons Engineering Limited
Type: NZ Limited Company (Ltd)Gibbons Engineering Limited (NZBN 9429036190560) was incorporated on 23 Dec 2002. 3 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 114A Avenue Road, Morrinsville had been their physical address, until 05 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Gibbons, Shane Frances (an individual) located at Rd 2, Morrinsville postcode 3372. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Gibbons, Kristine May (an individual) - located at Rd 2, Morrinsville. Moving on to the third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Gibbons, Kristine May, located at Rd 2, Morrinsville (an individual),
Gibbons, Shane Frances, located at Rd 2, Morrinsville (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Other (Address for Records) | 27 Jul 2016 |
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 05 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Frances Gibbons
Rd 2, Morrinsville, 3372
Address used since 24 Aug 2017
Morrinsville, 3372
Address used since 30 Aug 2012 |
Director | 23 Dec 2002 - current |
|
Kristine May Gibbons
Rd 2, Morrinsville, 3372
Address used since 24 Aug 2017
Morrinsville, 3372
Address used since 30 Aug 2012 |
Director | 23 Dec 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 114a Avenue Road, Morrinsville | Physical & registered | 11 May 2005 - 05 Oct 2018 |
| 33 Thames Street, Morrinsville | Registered & physical | 23 Dec 2002 - 11 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Shane Frances Individual |
Rd 2 Morrinsville 3372 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Kristine May Individual |
Rd 2 Morrinsville 3372 |
20 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
20 Aug 2004 - current |
|
Gibbons, Kristine May Individual |
Rd 2 Morrinsville 3372 |
20 Aug 2004 - current |
|
Gibbons, Shane Frances Individual |
Rd 2 Morrinsville 3372 |
20 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Kristine Individual |
Rd 2 Morrinsville 3372 |
23 Dec 2002 - 02 Aug 2022 |
|
Gibbons, Shane Individual |
Rd 2 Morrinsville 3372 |
23 Dec 2002 - 02 Aug 2022 |
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