General information

Gibb House Investments Limited

Type: NZ Limited Company (Ltd)
9429038547515
New Zealand Business Number
661533
Company Number
Registered
Company Status

Gibb House Investments Limited (issued a New Zealand Business Number of 9429038547515) was started on 23 Dec 1994. 5 addresess are in use by the company: 29 Mahua Road R D 7, Feilding, 4777 (type: registered, physical). 186 Broadway Avenue, Palmerston North had been their registered address, up until 23 Mar 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Donald, Marie Patricia (an individual) located at Rd 7, Feilding postcode 4777. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Donald, Graeme Brendon (an individual) - located at Rd 7, Feilding. Businesscheck's data was updated on 27 Apr 2024.

Current address Type Used since
29 Mahua Road, Rd 7, Feilding, 4777 Postal & office & delivery 03 Mar 2020
29 Mahua Road R D 7, Feilding, 4777 Registered & physical & service 23 Mar 2021
Contact info
64 6 3231285
Phone (Phone)
graemedonald@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graemedonald@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graeme Brendon Donald
Rd 7, Feilding, 4777
Address used since 16 May 2017
Director 23 Dec 1994 - current
Marie Patricia Donald
Rd 7, Feilding, 4777
Address used since 16 May 2017
Director 20 Jun 1996 - current
Daniel Fraser
Opiki Road, Opiki,
Address used since 23 Dec 1994
Director 23 Dec 1994 - 20 Jun 1996
John Franklin Pennington
Seatoun, Wellington,
Address used since 23 Dec 1994
Director 23 Dec 1994 - 20 Jun 1996
Simon James Meikle
Karori, Wellington,
Address used since 23 Dec 1994
Director 23 Dec 1994 - 26 Apr 1995
Addresses
Principal place of activity
29 Mahua Road , Rd 7 , Feilding , 4777
Previous address Type Period
186 Broadway Avenue, Palmerston North, 4410 Registered & physical 23 Dec 1994 - 23 Mar 2021
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Donald, Marie Patricia
Individual
Rd 7
Feilding
4777
23 Dec 1994 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Donald, Graeme Brendon
Individual
Rd 7
Feilding
4777
23 Dec 1994 - current
Location
Companies nearby