Gibraltar Shelf No.56 Limited

Gibraltar Shelf No.56 Limited, a registered company, was started on 16 Jun 1995. 9429038461064 is the business number it was issued. The company has been supervised by 4 directors: Terence David Birchfield - an active director whose contract started on 09 Feb 1996,
Robin John Birchfield - an active director whose contract started on 26 Jul 2022,
Nicholas James Birchfield - an active director whose contract started on 26 Jul 2022,
Philip John Baird - an inactive director whose contract started on 16 Jun 1995 and was terminated on 09 Feb 1996.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Gibraltar Shelf No.56 Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their registered address until 11 Nov 2021.
A total of 200 shares are issued to 7 shareholders (4 groups). The first group is comprised of 149 shares (74.5%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 49 shares (24.5%). Finally there is the third share allocation (1 share 0.5%) made up of 1 entity.

Previous addresses

Address #1: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered address used from 04 Apr 2019 to 11 Nov 2021

Address #2: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical address used from 04 Apr 2019 to 03 Nov 2021

Address #3: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Feb 2017 to 04 Apr 2019

Address #4: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 28 Feb 2017

Address #5: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2011 to 05 Feb 2014

Address #6: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 23 Oct 2007 to 07 Apr 2011

Address #7: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 10 Apr 2005 to 23 Oct 2007

Address #8: 287 Durham Street, Landsborough House, Level 1, Christchurch

Physical address used from 28 Jun 1997 to 28 Jun 1997

Address #9: C/-harman & Co, Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 28 Jun 1997 to 28 Jun 1997

Address #10: Mckenzie & Associates, Landsborough House, 187 Durham Street, Christchurch

Registered address used from 28 Jun 1997 to 10 Apr 2005

Address #11: C/- Mckenzie Associates, Landsborough House, Christchurch

Physical address used from 28 Jun 1997 to 10 Apr 2005

Address #12: C/-harman & Co.,, Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 14 Jun 1996 to 28 Jun 1997

Terence David Birchfield - Director

Appointment date: 09 Feb 1996

Robin John Birchfield - Director

Appointment date: 26 Jul 2022

Nicholas James Birchfield - Director

Appointment date: 26 Jul 2022

Philip John Baird - Director (Inactive)

Appointment date: 16 Jun 1995

Termination date: 09 Feb 1996