Gibb Holdings (nelson) Limited

Gibb Holdings (Nelson) Limited was incorporated on 19 Sep 1969 and issued a number of 9429000007863. This registered LTD company has been run by 9 directors: Susan Fiona Gibb - an active director whose contract started on 04 May 1987,
John Duncan Gibb - an active director whose contract started on 04 May 1987,
Michelle Manson - an active director whose contract started on 29 Apr 2013,
Robert Malcolm Major - an active director whose contract started on 14 Mar 2016,
Robert John Williams - an inactive director whose contract started on 29 Apr 2013 and was terminated on 08 Jul 2021.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: 8A Gladstone Road, Richmond, Richmond, 7020 (type: registered, service).
Up to 04 Nov 2020, Gibb Holdings (Nelson) Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 100568 shares are allotted to 2 groups (5 shareholders in total). In the first group, 10057 shares are held by 2 entities, namely:
Bamford Law Trustees Limited (an entity) located at Monaco, Nelson postcode 7011,
Manson, Michelle (a director) located at Brightwater, Brightwater postcode 7022.
Then there is a group that consists of 3 shareholders, holds 90 per cent shares (exactly 90511 shares) and includes
Gibb, Susan Fiona - located at Tahunanui, Nelson,
Gibb, John Duncan - located at Tahunanui, Nelson,
Duncan Cotteril Trustees Gibb Family Trust - located at Nelson, Nelson.

Other active addresses

Address #4: 8a Gladstone Road, Richmond, Richmond, 7020 New Zealand

Registered & service address used from 10 Jan 2024

Principal place of activity

72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 15 Jun 2020 to 04 Nov 2020

Address #2: 17 Bullen Street, Tahunanui, Nelson, 7011 New Zealand

Physical & registered address used from 13 May 2019 to 15 Jun 2020

Address #3: Haycocks Road, Rd 1 Nelson New Zealand

Physical address used from 06 Jun 2008 to 13 May 2019

Address #4: Haycocks Road, Rd 1, Nelson New Zealand

Registered address used from 06 Jun 2008 to 13 May 2019

Address #5: 17 Bullen Street, Nelson 7011

Registered & physical address used from 31 May 2007 to 06 Jun 2008

Address #6: Haycocks Road, R D 1, Nelson

Registered address used from 01 Jul 1997 to 31 May 2007

Address #7: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 31 May 2007

Previous Shareholders

Susan Fiona Gibb - Director

Appointment date: 04 May 1987

John Duncan Gibb - Director

Appointment date: 04 May 1987

Michelle Manson - Director

Appointment date: 29 Apr 2013

Robert Malcolm Major - Director

Appointment date: 14 Mar 2016

Robert John Williams - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 08 Jul 2021

Robert John Williams - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 30 Jul 2012

Roland Toder - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 27 Jul 2012

Stephen John Olds - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 04 Jan 2012

William James Bracks - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 19 Aug 2009