General information
Gibson Sheat Trustees Holdings Limited
Type: NZ Limited Company (Ltd)9429037692384
New Zealand Business Number
939516
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gibson Sheat Trustees Holdings Limited (New Zealand Business Number 9429037692384) was launched on 18 Dec 1998. 5 addresess are in use by the company: Po Box 2966, Wellington, 6140 (type: postal, office). Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt had been their registered address, up to 19 Sep 2022. Gibson Sheat Trustees Holdings Limited used more names, namely: Gibson Forestors Limited from 18 Dec 1998 to 08 Aug 2001. 136 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 17 shares (12.5 per cent of shares), namely:
Herring, Anthony Robert (a director) located at Woburn, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 17 shares); it includes
Millar, Julie Lyn (a director) - located at Lansdowne, Masterton. Moving on to the 3rd group of shareholders, share allocation (17 shares, 12.5%) belongs to 1 entity, namely:
Byrne, Claire Philomena, located at Khandallah, Wellington (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Gibson Sheat Trustees Holdings Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Margaret Street, Lower Hutt, 5010 | Physical & service & registered | 19 Sep 2022 |
| Po Box 2966, Wellington, 6140 | Postal | 03 May 2023 |
| 1 Margaret Street, Lower Hutt, 5010 | Office & delivery | 03 May 2023 |
Contact info
64 4 5694873
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 26 Apr 2010 |
Director | 28 Jun 2002 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 09 May 2014 |
Director | 28 Jun 2002 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
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 |
|
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 28 Jun 2002 |
Director | 28 Jun 2002 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 26 Apr 2010 |
Director | 18 Dec 1998 - 01 May 2023 |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 04 Aug 2021 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 05 May 2009 |
Director | 28 Jun 2002 - 02 Oct 2019 |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 02 Oct 2019 |
|
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 31 Dec 2018 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 26 Apr 2010 |
Director | 28 Jun 2002 - 31 Dec 2018 |
|
David William Wallace
Carterton, Carterton, 5713
Address used since 26 Apr 2016 |
Director | 01 Nov 2006 - 30 Jun 2018 |
|
Timothy John Anderson
Tawa, 5028
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 02 Nov 2012 |
|
Anthony Thompson Southall
Wellington,
Address used since 05 May 2009 |
Director | 28 Jun 2002 - 29 Jun 2012 |
|
Peter Alan Hall Hobbs
Karori, Wellington, 6012
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 09 Feb 2011 |
|
Martin John Montague
Lower Hutt, 5010
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 29 Nov 2009 |
|
Paul Robert Waring Chisnall
Khandallah, Wellington,
Address used since 01 Jun 2004 |
Director | 28 Jun 2002 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Registered & physical | 23 May 2022 - 19 Sep 2022 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Registered & physical | 20 May 2022 - 23 May 2022 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 13 Apr 2000 - 20 May 2022 |
| C/- Gibson Sheat, Solicitors, 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Physical | 22 Dec 1998 - 20 May 2022 |
Financial Data
Financial info
136
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Anthony Robert Director |
Woburn Lower Hutt 5010 |
11 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Julie Lyn Director |
Lansdowne Masterton 5810 |
24 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Claire Philomena Director |
Khandallah Wellington 6035 |
09 May 2014 - current |
Shares Allocation #4 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgowan, Aimee Rebecca Director |
Lansdowne Masterton 5810 |
30 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, James Cameron Director |
Waterloo Lower Hutt 5011 |
24 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Michael Eric Individual |
Heretaunga Upper Hutt |
18 Dec 1998 - current |
Shares Allocation #7 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Bernard Individual |
Haywards Hill Lower Hutt |
18 Dec 1998 - current |
Shares Allocation #8 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Ian Nigel Individual |
Kelburn Wellington |
18 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
18 Dec 1998 - 11 Sep 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
18 Dec 1998 - 11 Sep 2023 |
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington |
18 Dec 1998 - 11 Sep 2023 |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
18 Oct 2018 - 30 Aug 2021 |
|
Cox, Edward Michael Somers Individual |
Petone Lower Hutt |
26 Apr 2010 - 24 Nov 2020 |
|
Sarginson, David Keith Individual |
Eastbourne |
18 Dec 1998 - 10 Apr 2019 |
|
Wallace, David William Individual |
Carterton Carterton 5713 |
26 Apr 2010 - 18 Oct 2018 |
|
Southall, Anthony Thomson Individual |
Wellington |
26 Apr 2010 - 09 May 2014 |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
18 Oct 2018 - 30 Aug 2021 |
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
18 Oct 2018 - 30 Aug 2021 |
|
Collins, Finn Brian Quentin Individual |
Petone Lower Hutt 5012 |
09 May 2014 - 24 Nov 2020 |
|
Chisnall, Paul Robert Waring Individual |
Wellington |
18 Dec 1998 - 17 Nov 2009 |
|
Montague, Martin John Individual |
Lower Hutt |
18 Dec 1998 - 17 Nov 2009 |
|
Mclaughlan, Ian Gerard Individual |
Lower Hutt |
18 Dec 1998 - 10 Apr 2019 |
Location
Companies nearby
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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 |
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