General information

Gibson Rural Limited

Type: NZ Limited Company (Ltd)
9429042448440
New Zealand Business Number
6044968
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Gibson Rural Limited (New Zealand Business Number 9429042448440) was launched on 22 Jul 2016. 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, until 25 May 2018. Gibson Rural Limited used other names, namely: Gibson Construction (2014) Limited from 06 Jul 2016 to 27 Jul 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Gibson Group Holdings (Nz) Limited (an entity) located at Te Awamutu postcode 3800. "Building, house construction" (business classification E301120) is the classification the ABS issued Gibson Rural Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical & service 25 May 2018
Directors
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 22 Jul 2016
Director 22 Jul 2016 - current
Mervyn Douglas Gyde
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Brent Lindsay Bird
Rd 3, Te Awamutu, 3873
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Brent Lyndsay Bird
Te Awamutu, Te Awamutu, 3800
Address used since 03 May 2019
Director 22 Jul 2016 - current
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Physical & registered 22 Jul 2016 - 25 May 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Gibson Group Holdings (nz) Limited
Shareholder NZBN: 9429041128541
Entity (NZ Limited Company)
Te Awamutu
3800
22 Jul 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Gibson Group Holdings (nz) Limited
Type Ltd
Ultimate Holding Company Number 5022700
Country of origin NZ
Address 195 Mahoe Street
Te Awamutu 3800
Location
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