Gibbs Amphibians Limited
Type: NZ Limited Company (Ltd)Gibbs Amphibians Limited (issued an NZBN of 9429038681851) was registered on 16 May 1994. 2 addresses are currently in use by the company: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: physical, registered). Ernst & Young, Floor 14, 41 Shortland St had been their physical address, up to 03 Jul 2000. Gibbs Amphibians Limited used other names, namely: Gibbs Technologies Limited from 12 Jun 2001 to 09 Sep 2011, Gibbs Motor Company Limited (29 May 1997 to 12 Jun 2001) and Gagnon Investments Limited (16 May 1994 - 29 May 1997). 4000000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 4000000 shares (100 per cent of shares), namely:
Lane, Noel Alfred (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Gibbs, Amanda Barbara (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Garard, Richard John (a director) located at Parnell, Auckland postcode 1052. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 | Physical & registered & service | 01 Jun 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Alfred Lane
Saint Marys Bay, Auckland 1011, 1011
Address used since 08 Nov 2021
Remuera, Auckland, 1050
Address used since 01 May 2002 |
Director | 01 May 2002 - current |
|
Richard John Garard
Parnell, Auckland, 1052
Address used since 20 Aug 2015 |
Director | 31 Jul 2009 - current |
|
Alan Timothy Gibbs
Warkworth, 0984
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 01 Nov 2021 |
|
Neil Graham Jenkins
Orchard Lake, Michigan, 48324
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 28 Mar 2018 |
|
Alan Timothy Gibbs
127 Albert Bridge Road, London Sw11 4pl, England,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 07 Mar 2014 |
| Richard J. | Director | 08 Sep 2011 - 07 Mar 2014 |
|
Andrew Francis Wall
Hawkes Bay,
Address used since 04 Feb 2007 |
Director | 01 May 2002 - 23 Mar 2009 |
|
Trevor Michael Farmer
Auckland,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 24 Apr 2002 |
|
Jennifer Barbara Gibbs
Orakei, Auckland,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 12 Jan 1998 |
|
Graeme David Quigley
Arch Hill, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 12 Jul 1994 |
|
Stephen Bruce Lowe
St Heliers, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 12 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Floor 14, 41 Shortland St | Physical | 03 Jul 2000 - 03 Jul 2000 |
| Level 6, 16 Viaduct Harbour Ave, Auckland | Physical | 03 Jul 2000 - 01 Jun 2004 |
| Ernst & Young, Floor 14, 41 Shortland St | Registered | 03 Jul 2000 - 01 Jun 2004 |
| C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Physical & registered | 28 Sep 1999 - 03 Jul 2000 |
| Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 28 Jul 1994 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Noel Alfred Individual |
Saint Marys Bay Auckland 1011 |
16 May 1994 - current |
|
Gibbs, Amanda Barbara Individual |
Saint Marys Bay Auckland 1011 |
16 May 1994 - current |
|
Garard, Richard John Director |
Parnell Auckland 1052 |
17 Mar 2017 - current |
|
Gibbs, Emma Elsie Gordon Individual |
Parnell Auckland 1052 |
17 Mar 2017 - current |
 |
Plan B Helicopters Limited Level 2 |
|
Peter Rood Holdings Limited 4th Floor |
|
Simmons Corporate Finance Limited L5 Shortland Chambers Building |
|
Simon Rutherford Limited Level 2 |
|
Gibbs Management Limited Level 2, Shortland Chambers |
|
Gibbs Viaduct Properties Limited Level 2, Shortland Chambers |