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Gibson Smith Trustees Limited

Type: NZ Limited Company (Ltd)
9429030208018
NZBN
4458479
Company Number
Registered
Company Status
Current address
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Mar 2021

Gibson Smith Trustees Limited, a registered company, was launched on 14 Jun 2013. 9429030208018 is the NZ business identifier it was issued. This company has been run by 2 directors: Julie Anne Epps - an active director whose contract started on 14 Jun 2013,
William Bruce Gibson - an inactive director whose contract started on 14 Jun 2013 and was terminated on 05 Nov 2021.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Level One, 53 King Street, Frankton, Hamilton, 3204 (category: registered, physical).
Gibson Smith Trustees Limited had been using 67 Seddon Road, Frankton, Hamilton as their physical address up to 22 Mar 2021.
A total of 120 shares are allotted to 5 shareholders (5 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (12.5 per cent). Lastly the 3rd share allotment (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Nov 2017 to 22 Mar 2021

Address: 28 Casper Street, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 14 Jun 2013 to 28 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Gibson, Bruce Richard Kekerengu
7260
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Gibson, Glenn Leslie Warwick Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Gibson-pham, Dale Jeanette Tanjung Bunga
Penang
11200
Malaysia
Shares Allocation #5 Number of Shares: 15
Director Epps, Julie Anne Rd 3
Cambridge
3495
New Zealand
Directors

Julie Anne Epps - Director

Appointment date: 14 Jun 2013

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 14 Jun 2013


William Bruce Gibson - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 05 Nov 2021

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 14 Jun 2013

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