Gibson Group Holdings (Nz) Limited (issued an NZBN of 9429041128541) was launched on 10 Mar 2014. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their physical address, up to 25 May 2018. 120 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 54 shares (45% of shares), namely:
Bird, Paula Claire (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Bird, Brent (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 54 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Atkinson, Blair Douglas (an individual) - located at Te Awamutu, Te Awamutu,
Atkinson, Lisa Kathleen (an individual) - located at Te Awamutu, Te Awamutu. The third group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Atkinson, Blair Douglas, located at Te Awamutu, Te Awamutu (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Gibson Group Holdings (Nz) Limited. Our information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 25 May 2018 |
Name and Address | Role | Period |
---|---|---|
Brent Bird
Te Awamutu, Te Awamutu, 3800
Address used since 15 Oct 2020
Rd 3, Te Awamutu, 3873
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
Blair Douglas Atkinson
Te Awamutu, Te Awamutu, 3800
Address used since 06 Apr 2020
Te Awamutu, Te Awamutu, 3800
Address used since 06 Jul 2016 |
Director | 10 Mar 2014 - current |
Mervyn Douglas Gyde
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
Previous address | Type | Period |
---|---|---|
195 Mahoe Street, Te Awamutu, 3800 | Physical & registered | 10 Mar 2014 - 25 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Bird, Paula Claire Individual |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Bird, Brent Individual |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Atkinson, Blair Douglas Individual |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Atkinson, Lisa Kathleen Individual |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Atkinson, Blair Douglas Director |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bird, Brent Director |
Te Awamutu Te Awamutu 3800 |
10 Mar 2014 - current |
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