General information

Gibson Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429042125228
New Zealand Business Number
5868198
Company Number
Registered
Company Status

Gibson Land Holdings Limited (issued an NZ business number of 9429042125228) was incorporated on 22 Dec 2015. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their physical address, up to 20 Aug 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Gibson, Scott Colin (a director) located at Rd 1D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Gibson, Nicola Joy (a director) - located at Rd 1D, Oamaru. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
208 Havelock Street, Ashburton, Ashburton, 7700 Registered & physical & service 20 Aug 2021
Directors
Name and Address Role Period
Scott Colin Gibson
Rd 1d, Oamaru, 9492
Address used since 22 Dec 2015
Director 22 Dec 2015 - current
Nicola Joy Gibson
Oamaru, 9492
Address used since 22 Dec 2015
Rd 1d, Oamaru, 9492
Address used since 06 Aug 2018
Director 22 Dec 2015 - current
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered 11 Feb 2020 - 20 Aug 2021
1 Coquet Street, Oamaru, Oamaru, 9400 Physical & registered 13 Aug 2019 - 11 Feb 2020
1 Coquet Street, Oamaru, Oamaru, 9400 Registered & physical 22 Dec 2015 - 13 Aug 2019
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gibson, Scott Colin
Director
Rd 1d
Oamaru
9492
22 Dec 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gibson, Nicola Joy
Director
Rd 1d
Oamaru
9492
22 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Ambler, Stephen Winston
Individual
Rd 11c
Oamaru
9491
22 Dec 2015 - 07 Jul 2017
Hamilton, Alexander Bruce
Individual
Rd 3d
Oamaru
9492
22 Dec 2015 - 07 Jul 2017
Location
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