General information

Gibraltar Shelf No.56 Limited

Type: NZ Limited Company (Ltd)
9429038461064
New Zealand Business Number
682684
Company Number
Registered
Company Status

Gibraltar Shelf No.56 Limited (issued a New Zealand Business Number of 9429038461064) was launched on 16 Jun 1995. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their registered address, until 11 Nov 2021. 200 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 149 shares (74.5 per cent of shares), namely:
Birchfield, Terence David (an individual) located at Yaldhurst, Christchurch,
Dorrance, Paul (an individual) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 3 shareholders hold 24.5 per cent of all shares (exactly 49 shares); it includes
Dorrance, Paul (an individual) - located at Christchurch Central, Christchurch,
Birchfield, Debra Margret (an individual) - located at Rolleston, Rolleston,
Birchfield, Robin John (an individual) - located at Rolleston, Rolleston. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Birchfield, Robin John, located at Rolleston, Rolleston (an individual). Businesscheck's information was updated on 08 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Service & physical 03 Nov 2021
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered 11 Nov 2021
Directors
Name and Address Role Period
Terence David Birchfield
Rd 6, Christchurch, 7676
Address used since 26 Feb 2010
Director 09 Feb 1996 - current
Robin John Birchfield
Rolleston, Rolleston, 7614
Address used since 26 Jul 2022
Director 26 Jul 2022 - current
Nicholas James Birchfield
Rd 5, Rolleston, 7675
Address used since 18 Jan 2024
Rolleston, 7678
Address used since 26 Jul 2022
Director 26 Jul 2022 - current
Philip John Baird
Christchurch,
Address used since 16 Jun 1995
Director 16 Jun 1995 - 09 Feb 1996
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered 04 Apr 2019 - 11 Nov 2021
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical 04 Apr 2019 - 03 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 28 Feb 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 28 Feb 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 07 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 23 Oct 2007 - 07 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical & registered 10 Apr 2005 - 23 Oct 2007
287 Durham Street, Landsborough House, Level 1, Christchurch Physical 28 Jun 1997 - 28 Jun 1997
C/-harman & Co, Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 28 Jun 1997 - 28 Jun 1997
Mckenzie & Associates, Landsborough House, 187 Durham Street, Christchurch Registered 28 Jun 1997 - 10 Apr 2005
C/- Mckenzie Associates, Landsborough House, Christchurch Physical 28 Jun 1997 - 10 Apr 2005
C/-harman & Co.,, Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 14 Jun 1996 - 28 Jun 1997
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
Shareholder Name Address Period
Birchfield, Terence David
Individual
Yaldhurst
Christchurch
16 Jun 1995 - current
Dorrance, Paul
Individual
Christchurch Central
Christchurch
8013
22 Jun 2021 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Dorrance, Paul
Individual
Christchurch Central
Christchurch
8013
22 Jun 2021 - current
Birchfield, Debra Margret
Individual
Rolleston
Rolleston
7614
22 Jun 2021 - current
Birchfield, Robin John
Individual
Rolleston
Rolleston
7614
22 Jun 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Birchfield, Robin John
Individual
Rolleston
Rolleston
7614
22 Jun 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Birchfield, Terence David
Individual
Yaldhurst
Christchurch
16 Jun 1995 - current
Location
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