Gibson Sheat Trustees Limited, a registered company, was started on 19 Jan 1999. 9429037695606 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been managed by 22 directors: David Bernard Robinson - an active director whose contract began on 19 Jan 1999,
Ian Nigel Stirling - an active director whose contract began on 19 Jan 1999,
Claire Philomena Byrne - an active director whose contract began on 01 Sep 2005,
James Cameron Wilkinson - an active director whose contract began on 26 Mar 2018,
Julie Lyn Millar - an active director whose contract began on 02 Oct 2019.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Gibson Sheat, Po Box 2966, Wellington, 6140 (category: postal, office).
Gibson Sheat Trustees Limited had been using Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt as their registered address up until 13 Apr 2000.
One entity controls all company shares (exactly 90 shares) - Gibson Sheat Trustees Holdings Limited - located at 6140, Lower Hutt.
Other active addresses
Address #4: 1 Margaret Street, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 New Zealand
Office address used from 01 Nov 2023
Address #5: Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt, 5010 New Zealand
Delivery address used from 01 Nov 2023
Previous address
Address #1: Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 90
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
19 Jan 1999 - |
Ultimate Holding Company
David Bernard Robinson - Director
Appointment date: 19 Jan 1999
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 26 Nov 2009
Ian Nigel Stirling - Director
Appointment date: 19 Jan 1999
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Jan 1999
Claire Philomena Byrne - Director
Appointment date: 01 Sep 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2005
James Cameron Wilkinson - Director
Appointment date: 26 Mar 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 26 Mar 2018
Julie Lyn Millar - Director
Appointment date: 02 Oct 2019
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 14 Dec 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 02 Oct 2019
Aimee Rebecca Mcgowan - Director
Appointment date: 04 Aug 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Aug 2021
Anthony Robert Herring - Director
Appointment date: 01 May 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 May 2023
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 06 Nov 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Nov 2023
Michael Eric Gould - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Nov 2009
Nigel Munro Moody - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 01 May 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 26 Nov 2009
Brett Gould - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 04 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 02 Oct 2019
Edward Michael Somers Cox - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 02 Oct 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 May 2009
Finn Brian Quentin Collins - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 02 Oct 2019
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Oct 2013
Ian Gerrard Mclauchlan - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 31 Dec 2018
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 19 Jan 1999
David Keith Sarginson - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 02 Nov 2015
David William Wallace - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 30 Jun 2018
Address: Carterton, Carterton, 5713 New Zealand
Address used since 26 Apr 2016
Timothy John Anderson - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 02 Nov 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Jan 2009
Anthony Thomson Southall - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 29 Jun 2012
Address: 184 Molesworth Street, Thorndon, Wellington, 6011 New Zealand
Address used since 26 Nov 2009
Peter Alan Hall Hobbs - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 09 Feb 2011
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Sep 2005
Martin John Montague - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 29 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 19 Jan 1999
Paul Robert Waring Chisnall - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 01 Apr 2009
Address: Khandallah, Wellington,
Address used since 11 Jan 2005
Brian Kevin Boyer - Director (Inactive)
Appointment date: 19 Jan 1999
Termination date: 26 Feb 1999
Address: Rona Bay, Eastbourne,
Address used since 19 Jan 1999
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