Gibson Sheat Nominees Limited
Type: NZ Limited Company (Ltd)Gibson Sheat Nominees Limited (NZBN 9429040886404) was started on 23 May 1969. 5 addresess are in use by the company: Po Box 2966, Wellington, 6140 (type: postal, office). 1 Margaret Street, Lower Hutt had been their physical address, up to 20 May 2022. Gibson Sheat Nominees Limited used more names, namely: Gibson Sheat Elliott Nominees Limited from 23 May 1969 to 01 Jun 1983. 9 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (11.11% of shares), namely:
Herring, Anthony Robert (a director) located at Woburn, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 11.11% of all shares (exactly 1 share); it includes
Gould, Michael Eric (an individual) - located at Upper Hutt. Moving on to the 3rd group of shareholders, share allocation (3 shares, 33.33%) belongs to 1 entity, namely:
Stirling, Ian Nigel, located at Wellington (an individual). "Trustee service" (business classification K641965) is the category the ABS issued to Gibson Sheat Nominees Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 20 May 2022 |
| Po Box 2966, Wellington, 6140 | Postal | 05 Feb 2024 |
| 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 | Office & delivery | 05 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 14 Mar 2016 |
Director | 23 May 1969 - current |
|
Ian Nigel Stirling
Wellington, Wellington, 6012
Address used since 14 Mar 2016 |
Director | 06 Jan 1989 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 25 Feb 2022
Upper Hutt, Upper Hutt, 5018
Address used since 14 Mar 2016 |
Director | 23 May 1969 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 24 Feb 2010 |
Director | 10 Sep 1991 - 08 Aug 2023 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 24 Feb 2010 |
Director | 23 May 1969 - 31 Dec 2018 |
|
Ian Gerrard Mclauchlan
Lower Hutt, Lower Hutt, 5010
Address used since 14 Mar 2016 |
Director | 23 May 1969 - 31 Dec 2018 |
|
William Newton Sheat
Lower Hutt, 5010
Address used since 23 May 1969 |
Director | 23 May 1969 - 14 Mar 2016 |
|
Martin John Montague
Lower Hutt, 5010
Address used since 23 May 1969 |
Director | 23 May 1969 - 29 Nov 2009 |
|
Brian Kevin Boyer
Eastbourne,
Address used since 23 May 1969 |
Director | 23 May 1969 - 31 Mar 1999 |
|
Gregory James Thomas
Lowry Bay,
Address used since 23 May 1969 |
Director | 23 May 1969 - 30 Mar 1996 |
|
David Gerard Dewar
Whitemans Valley,
Address used since 23 May 1969 |
Director | 23 May 1969 - 30 Mar 1996 |
|
Louise Mary Sziranyi
Wellington,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 30 Mar 1996 |
|
Timothy Hindmarsh Druce
Wilton, Wellington,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 30 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1 Margaret Street, Lower Hutt | Physical | 30 Jun 1997 - 20 May 2022 |
| Estv House, Cnr Margaret Street & Queens Drive, Lower Hutt | Registered | 13 May 1996 - 13 May 1996 |
| Gibson Sheat Centre, 1 Margaret Street, Lower Hutt | Registered | 13 May 1996 - 20 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Anthony Robert Director |
Woburn Lower Hutt 5010 |
11 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Michael Eric Individual |
Upper Hutt |
23 May 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Ian Nigel Individual |
Wellington |
23 May 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Bernard Individual |
Lower Hutt |
23 May 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Nigel Munro Individual |
Oriental Bay Wellington, And |
23 May 1969 - 11 Sep 2023 |
|
Sarginson, David Keith Individual |
Eastbourne |
23 May 1969 - 10 Apr 2019 |
|
Montague, Martin John Individual |
Lower Hutt |
23 May 1969 - 17 Nov 2009 |
|
Mclauchlan, Ian Gerrard Individual |
Lower Hutt |
23 May 1969 - 10 Apr 2019 |
|
Chisnall, Paul Individual |
Northland Wellington |
23 May 1969 - 17 Nov 2009 |
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