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General information

Gibbston House Limited

Type: NZ Limited Company (Ltd)
9429036576524
New Zealand Business Number
1196976
Company Number
Registered
Company Status
087366995
GST Number

Gibbston House Limited (NZBN 9429036576524) was registered on 01 May 2002. 2 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). 1B 303 Blenheim Road, Middleton, Christchurch had been their physical address, until 22 Jun 2017. Gibbston House Limited used other aliases, namely: 306 Aspire On Riccarton Limited from 27 Sep 2013 to 21 Mar 2017, Qublascon Group Limited (01 May 2002 to 27 Sep 2013). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Canterbury Trustees Limited (an entity) located at Central City, Christchurch postcode 8011,
Houghton, Mary Rachel (an individual) located at Rd 1, Queenstown postcode 9371,
Houghton, Terrence Leslie (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Houghton, Terrence Leslie (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Houghton, Mary Rachel, located at Rd 1, Queenstown (an individual). The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & registered & service 22 Jun 2017
Last updated:
Contact info
64 3 4412963
Phone (Phone)
mthouse@xtra.co.nz
Email
Directors
Name and Address Role Period
Terrence Leslie Houghton
Rd 1, Queenstown, 9371
Address used since 01 Jun 2017
Sockburn, Christchurch, 8042
Address used since 01 Jul 2012
Director 01 May 2002 - current
Mary Rachel Houghton
Rd 1, Queenstown, 9371
Address used since 01 Jun 2017
Sockburn, Christchurch, 8042
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Addresses
Previous address Type Period
1b 303 Blenheim Road, Middleton, Christchurch Physical 19 Dec 2007 - 22 Jun 2017
1b 303 Blenheim Road, Middleton, Christchurch Registered 19 Oct 2007 - 22 Jun 2017
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Physical 02 Aug 2005 - 19 Dec 2007
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Registered 02 Aug 2005 - 19 Oct 2007
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Physical & registered 01 May 2002 - 02 Aug 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Entity (NZ Limited Company) 		Central City
Christchurch
8011 		16 Jul 2013 - current
Houghton, Mary Rachel
Individual 		Rd 1
Queenstown
9371 		01 May 2002 - current
Houghton, Terrence Leslie
Individual 		Rd 1
Queenstown
9371 		01 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houghton, Terrence Leslie
Individual 		Rd 1
Queenstown
9371 		01 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Houghton, Mary Rachel
Individual 		Rd 1
Queenstown
9371 		01 May 2002 - current
Location
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