General information
Gibson Sheat Trustees No. 2 Limited
Type: NZ Limited Company (Ltd)9429036991815
New Zealand Business Number
1118869
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gibson Sheat Trustees No. 2 Limited (issued an NZBN of 9429036991815) was started on 26 Feb 2001. 5 addresess are currently in use by the company: Po Box 2966, Wellington, 6140 (type: postal, office). Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt had been their physical address, up to 20 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gibson Sheat Trustees Holdings (an other) located at Hutt Central, Lower Hutt postcode 5010. "Trustee service" (business classification K641965) is the classification the ABS issued to Gibson Sheat Trustees No. 2 Limited. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 20 May 2022 |
| Po Box 2966, Wellington, 6140 | Postal | 04 Sep 2023 |
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Office & delivery | 04 Sep 2023 |
Contact info
64 04 5694873
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 01 May 2023 |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 04 Aug 2021 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 20 Oct 2009 |
Director | 26 Feb 2001 - 31 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt | Physical & registered | 26 Feb 2001 - 20 May 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Other (Other) |
Hutt Central Lower Hutt 5010 |
10 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Bernard Individual |
Haywards Hill Lower Hutt |
26 Feb 2001 - 10 Sep 2021 |
|
Gould, Michael Eric Individual |
Heretaunga Upper Hutt |
26 Feb 2001 - 10 Sep 2021 |
|
Gould, Michael Eric Individual |
Heretaunga Upper Hutt |
26 Feb 2001 - 10 Sep 2021 |
|
Robinson, David Bernard Individual |
Haywards Hill Lower Hutt |
26 Feb 2001 - 10 Sep 2021 |
|
Sarginson, David Keith Individual |
Eastbourne |
26 Feb 2001 - 10 Apr 2019 |
|
Montague, Martin John Individual |
Lower Hutt |
26 Feb 2001 - 02 Sep 2010 |
|
Mclauchlan, Ian Gerrard Individual |
Boulcott Lower Hutt |
26 Feb 2001 - 10 Apr 2019 |
Ultimate Holding Company
| Effective Date | 11 May 2022 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
Level 3, Gibson Sheat Centre 1 Margaret Street Lower Hutt 5010 |
Location
Companies nearby
 |
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2007) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2006) Limited 3rd Floor, Gibson Sheat Centre |
|
Three Penneth Limited Gibson Sheat |
|
Gibsons Tp Limited Level 3 |
Similar companies
|
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2007) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2006) Limited 3rd Floor, Gibson Sheat Centre |
|
Gibsons Tp Limited Level 3 |
|
Gibson Sheat Trustees Limited Gibson Sheat Centre |