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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Gibson, Bruce Richard |
Kekerengu 7260 New Zealand |
14 Jun 2013 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Gibson, Glenn Leslie Warwick |
Hillcrest Hamilton 3216 New Zealand |
14 Jun 2013 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Gibson-pham, Dale Jeanette |
Tanjung Bunga Penang 11200 Malaysia |
14 Jun 2013 - |
Shares Allocation #5 Number of Shares: 15 | |||
Director | Epps, Julie Anne |
Rd 3 Cambridge 3495 New Zealand |
14 Jun 2013 - |
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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