General information

Gibbons Holdings Limited

Type: NZ Limited Company (Ltd)
9429040834139
New Zealand Business Number
31427
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Gibbons Holdings Limited (issued an NZBN of 9429040834139) was started on 08 Mar 1950. 6 addresess are currently in use by the company: 19 Parere Street, Nelson South, Nelson South, Nelson, 7010 (type: service, registered). Gibbons Holdings Limited used more aliases, namely: C Gibbons Holdings Limited from 10 Nov 1978 to 13 Feb 2003, C. Gibbons Limited (30 Jan 1952 to 10 Nov 1978) and C. Gibbons (Contractor) Limited (08 Mar 1950 - 30 Jan 1952). 3494700 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2329800 shares (66.67 per cent of shares), namely:
Sutherland, John Gray (an individual) located at Richmond, Richmond postcode 7020,
Gibbons, Helen Mary (an individual) located at Stepneyville, Nelson postcode 7010,
Royds, Christopher John (an individual) located at Enner Glynn, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1164900 shares); it includes
Nelson Baron Industries Limited (an other) - located at Nelson. "Investment company operation" (ANZSIC K624050) is the category the ABS issued Gibbons Holdings Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
As Above Physical 14 Feb 1992
19 Parere St, Nelson Registered 09 Jun 1997
19 Parere St, Nelson, 7010 Office & delivery 05 Dec 2022
Po Box 7004, Nelson, 7042 Postal 06 Dec 2022
Contact info
64 03 5483039
Phone
info@gibbons.co.nz
Email
www.gibbons.co.nz
Website
Directors
Name and Address Role Period
Roger William Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015
Director 28 Sep 1988 - current
Scott William Gibbons
Kina, Tasman, Nelson, 7173
Address used since 13 Oct 2015
Director 17 Mar 2010 - current
Kent Roger Gibbons
Mairehau, Christchurch, 8052
Address used since 05 Sep 2022
Fendalton, Christchurch, 8014
Address used since 28 Sep 2020
Nelson, 7010
Address used since 13 Oct 2015
Director 17 Mar 2010 - current
Louise Marie Devine
Britannia Heights, Nelson, 7010
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Helen Mary Gibbons
Nelson, 7010
Address used since 13 Oct 2015
Director 17 Mar 2010 - 01 Apr 2021
Peter Clifford Gibbons
Nelson,
Address used since 28 Sep 1988
Director 28 Sep 1988 - 24 Dec 1997
Bruce Graham Harvey
Wellington,
Address used since 29 Sep 1988
Director 29 Sep 1988 - 24 Dec 1997
Addresses
Other active addresses
Type Used since
Po Box 7004, Nelson, 7042 Postal 06 Dec 2022
19 Parere Street, Nelson South, Nelson South, Nelson, 7010 Registered & service 14 Dec 2022
Financial Data
Financial info
3494700
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2329800
Shareholder Name Address Period
Sutherland, John Gray
Individual
Richmond
Richmond
7020
20 Jun 2011 - current
Gibbons, Helen Mary
Individual
Stepneyville
Nelson
7010
08 Mar 1950 - current
Royds, Christopher John
Individual
Enner Glynn
Nelson
7011
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1164900
Shareholder Name Address Period
Nelson Baron Industries Limited
Other (Other)
Nelson
08 Mar 1950 - current

Historic shareholders

Shareholder Name Address Period
Sherwin, Peter David
Individual
Wellington
02 Jul 2008 - 20 Jun 2011
Gibbons, Roger William
Individual
Stepneyville
Nelson
7010
08 Mar 1950 - 18 Nov 2008
Muollo, Raffaele Benito
Individual
Wellington
08 Mar 1950 - 07 Sep 2012
Gibbons, Roger William
Individual
Wellington
08 Mar 1950 - 18 Nov 2008
Gibbons, Roger William
Individual
Nelson
08 Mar 1950 - 18 Nov 2008
Walton, Ronald
Individual
Wellington
08 Mar 1950 - 27 Jun 2010
Gibbons, Peter Clifford
Individual
Nelson
08 Mar 1950 - 20 Sep 2006
Location
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