Gibraltar Investments Limited
Type: NZ Limited Company (Ltd)Gibraltar Investments Limited (New Zealand Business Number 9429037944773) was started on 11 Dec 1997. 3 addresses are currently in use by the company: 2 Coradine Street Masterton, Masterton, Masterton, 5810 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 23 Nov 2016. Gibraltar Investments Limited used other names, namely: Gibraltar Restaurant Holdings Limited from 11 Dec 1997 to 08 Nov 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Lockie, Kelvin Francis (an individual) located at Masterton, Auckland postcode 5888. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Lockie, Vanessa Frances (an individual) - located at Rd 8, Masterton. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued Gibraltar Investments Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Rewa Road, Maraetai, Auckland, 2018 | Registered & physical | 23 Nov 2016 |
| 2 Coradine Street Masterton, Masterton, Masterton, 5810 | Registered & service | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Francis Lockie
Masterton, Masterton, 5810
Address used since 16 Nov 2022
Maraetai, Auckland, 2018
Address used since 16 Nov 2016 |
Director | 25 Oct 2000 - current |
|
Vanessa Frances Dudley
Remuera, Auckland, 1050
Address used since 02 Dec 2009 |
Director | 11 Dec 1997 - 14 Aug 2013 |
|
Roderick William Guthrie Neilsen
St Heliers,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 19 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 23 Nov 2016 |
| Same As Registered Office Address | Physical | 08 Mar 2002 - 23 Nov 2016 |
| 23 Williamson Avenue, Ponsonby, Auckland | Registered | 24 Nov 2000 - 08 Mar 2002 |
| 25 Combes Road, Remuera, Auckland | Physical | 14 Nov 2000 - 08 Mar 2002 |
| C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland | Registered | 14 Nov 2000 - 24 Nov 2000 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 14 Nov 2000 - 14 Nov 2000 |
| C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland | Physical | 14 Nov 2000 - 14 Nov 2000 |
| C/- Ross & Whitney, 2nd Floor, 164 Parnell Road, Parnell | Registered | 12 Apr 2000 - 14 Nov 2000 |
| C/- Ross & Whitney, 2nd Floor, 164 Parnell Road, Parnell | Registered | 01 Mar 1999 - 12 Apr 2000 |
| C/- Ross & Whitney, 2nd Floor, 164 Parnell Road, Parnell | Physical | 01 Mar 1999 - 14 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Kelvin Francis Individual |
Masterton Auckland 5888 |
11 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Vanessa Frances Individual |
Rd 8 Masterton 5888 |
11 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Elvie Anne Individual |
Remuera Auckland |
11 Dec 1997 - 21 Dec 2011 |
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