J G Gilbert Limited
Type: NZ Limited Company (Ltd)J G Gilbert Limited (New Zealand Business Number 9429037326074) was incorporated on 22 Mar 2000. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, until 27 Jun 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 600 shares (60 per cent of shares), namely:
Hc Trustees 2017 Limited (an entity) located at Timaru postcode 7910,
Gilbert, John Geoffrey (an individual) located at Gleniti, Timaru postcode 7910,
Gilbert, Janet Elizabeth (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Gilbert, Janet Elizabeth (an individual) - located at Gleniti, Timaru. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Gilbert, John Geoffrey, located at Gleniti, Timaru (an individual). Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Physical & registered & service | 27 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Gilbert
Fendalton, Christchurch, 8041
Address used since 12 Jun 2023
Gleniti, Timaru, 7910
Address used since 22 Jul 2015 |
Director | 22 Mar 2000 - current |
|
Janet Elizabeth Gilbert
Fendalton, Christchurch, 8041
Address used since 12 Jun 2023
Gleniti, Timaru, 7910
Address used since 09 Jun 2010 |
Director | 10 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 16 Jun 2010 - 27 Jun 2011 |
| Hubbard Churcher & Co., Chartered Accountants, 39 George Street, Timaru | Registered | 12 Apr 2000 - 16 Jun 2010 |
| Hubbard Churcher & Co., Chartered Accountants, 39 George Street, Timaru | Physical | 22 Mar 2000 - 16 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 Entity (NZ Limited Company) |
Timaru 7910 |
12 Jun 2023 - current |
|
Gilbert, John Geoffrey Individual |
Gleniti Timaru 7910 |
22 Mar 2000 - current |
|
Gilbert, Janet Elizabeth Individual |
Gleniti Timaru 7910 |
22 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Janet Elizabeth Individual |
Gleniti Timaru 7910 |
16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, John Geoffrey Individual |
Gleniti Timaru 7910 |
22 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Christopher John Individual |
Remuera Auckland 1050 |
22 Mar 2000 - 12 Jun 2023 |
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