Gibson Hire Limited
Type: NZ Limited Company (Ltd)Gibson Hire Limited (NZBN 9429041153291) was started on 25 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 registered address, up until 25 May 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 114 shares (95 per cent of shares), namely:
Gibson Group Holdings (Nz) Limited (an entity) located at Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 5 shares); it includes
Pryor, Paula Mary (an individual) - located at Te Awamutu, Te Awamutu. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Pryor, Hayden Anthony, located at Te Awamutu (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947) is the classification the Australian Bureau of Statistics issued Gibson Hire Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Registered & physical & service | 25 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Douglas Atkinson
Te Awamutu, Te Awamutu, 3800
Address used since 07 Nov 2018
Te Awamutu, Te Awamutu, 3800
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
|
Brent Bird
Rd 3, Te Awamutu, 3873
Address used since 25 Mar 2014
Te Awamutu, Te Awamutu, 3800
Address used since 01 Nov 2019 |
Director | 25 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 195 Mahoe Street, Te Awamutu, 3800 | Registered & physical | 25 Mar 2014 - 25 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Group Holdings (nz) Limited Shareholder NZBN: 9429041128541 Entity (NZ Limited Company) |
Te Awamutu 3800 |
25 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryor, Paula Mary Individual |
Te Awamutu Te Awamutu 3800 |
13 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pryor, Hayden Anthony Individual |
Te Awamutu 3800 |
08 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, James William Individual |
Te Awamutu 3800 |
08 Nov 2017 - 11 Oct 2021 |
|
Cullen, Amanda Joy Individual |
Te Awamutu 3800 |
08 Nov 2017 - 20 May 2020 |
|
Smith, Andrew John Individual |
Rd 6 Te Awamutu 3876 |
21 Dec 2016 - 20 May 2020 |
|
Hare, Melissa Individual |
Hilltop Taupo 3330 |
02 Jul 2015 - 23 Mar 2017 |
|
O'brien, Garth Individual |
Te Awamutu Te Awamutu 3800 |
02 Jul 2015 - 08 Nov 2017 |
|
Hare, Scott Individual |
Richmond Heights Taupo 3330 |
02 Jul 2015 - 08 Nov 2017 |
|
Hare, Scott Individual |
Richmond Heights Taupo 3330 |
02 Jul 2015 - 08 Nov 2017 |
|
Hare, Melissa Individual |
Richmond Heights Taupo 3330 |
23 Mar 2017 - 08 Nov 2017 |
Ultimate Holding Company
| Effective Date | 29 Nov 2015 |
| Name | Gibson Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5022700 |
| Country of origin | NZ |
| Address |
195 Mahoe Street Te Awamutu 3800 |
 |
Rosendale Farm Limited 195 Mahoe Street |
|
Lyndfield Lodge Limited 195 Mahoe Street |
|
Elbing Limited 195 Mahoe Street |
|
Moerangi Farms (oparau) Limited 195 Mahoe Street |
|
Artime Homes Limited 195 Mahoe Street |
|
G W Property Holdings (2019) Limited 195 Mahoe Street |
|
Paramount Scaffolding Limited Accounted4 Ltd |
|
Pilehire Limited 19 Victoria Street |
|
Civil Construction Hire Limited 19 Victoria Street |
|
Norman Hayes Corporation Limited 6 Madison Street |
|
Bruntwood Services Limited 100 Marychurch Road |
|
Whangamata Hire Centre Limited 34 Willis Road |