Gabites Limited
Type: NZ Limited Company (Ltd)Gabites Limited (issued a business number of 9429036760169) was started on 24 Sep 2001. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. Gabites Limited used other aliases, namely: Gabites Sinclair & Partners Limited from 24 Sep 2001 to 09 Dec 2005. 125000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15625 shares (12.5% of shares), namely:
Gibson, Ross Sefton (an individual) located at Ashburton. In the second group, a total of 1 shareholder holds 12.5% of all shares (15625 shares); it includes
Edmond, Aaron Dean (a director) - located at Rd 4, Ashburton. Moving on to the third group of shareholders, share allotment (15625 shares, 12.5%) belongs to 1 entity, namely:
Wallis, Simon James Roger, located at Rd 7, Ashburton (a director). Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & registered & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Sefton Gibson
Allenton, Ashburton, 7700
Address used since 03 Sep 2009 |
Director | 24 Sep 2001 - current |
|
Aaron Dean Edmond
Rd 4, Ashburton, 7774
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - current |
|
Simon James Roger Wallis
Rd 7, Ashburton, 7777
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Matthew James Batty
Ashburton, Ashburton, 7700
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Allenton, Ashburton, 7700
Address used since 03 Sep 2009 |
Director | 24 Sep 2001 - 01 Apr 2022 |
|
Philip Dallas Bean
Ashburton, 7700
Address used since 15 May 2015 |
Director | 01 Jan 2008 - 25 Aug 2020 |
|
Philip Stephen Quaid
Ashburton,
Address used since 01 Mar 2009 |
Director | 24 Sep 2001 - 31 Dec 2010 |
|
Alistair Joseph Rooney
Ashburton,
Address used since 08 Sep 2005 |
Director | 24 Sep 2001 - 31 Dec 2007 |
|
David Neil Sinclair
Ashburton,
Address used since 24 Sep 2001 |
Director | 24 Sep 2001 - 05 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Physical & registered | 04 Oct 2002 - 20 Mar 2017 |
| Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 24 Sep 2001 - 04 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Ross Sefton Individual |
Ashburton |
24 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmond, Aaron Dean Director |
Rd 4 Ashburton 7774 |
21 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Simon James Roger Director |
Rd 7 Ashburton 7777 |
14 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batty, Matthew James Director |
Ashburton Ashburton 7700 |
14 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabites Trustees Limited Shareholder NZBN: 9429036760213 Entity (NZ Limited Company) |
Ashburton 7700 |
24 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quaid, Philip Stephen Individual |
Ashburton |
24 Sep 2001 - 21 Jan 2011 |
|
Bean, Philip Dallas Individual |
Ashburton |
01 Feb 2008 - 14 Sep 2020 |
|
Parr, Eric Thomas Individual |
Allenton Ashburton 7700 |
24 Sep 2001 - 14 Sep 2020 |
|
Rooney, Alistair Joseph Individual |
Ashburton |
24 Sep 2001 - 08 Sep 2005 |
|
Sinclair, David Neil Individual |
Ashburton |
24 Sep 2001 - 14 Sep 2004 |
 |
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