Rae Gibb Limited was started on 27 Sep 2010 and issued an NZ business identifier of 9429031375849. The registered LTD company has been supervised by 4 directors: Michael Martin O'neill - an active director whose contract began on 27 Sep 2010,
Joseph Gerard O'neill - an active director whose contract began on 27 Sep 2010,
Paul Stafford O'neill - an active director whose contract began on 27 Sep 2010,
Todd Craig Whitcombe - an inactive director whose contract began on 27 Sep 2010 and was terminated on 31 Mar 2021.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 433 Princes Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Up until 11 Sep 2015, Rae Gibb Limited had been using 248 High Street, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 40 shares are held by 2 entities, namely:
O'neill, Philippa Jane (an individual) located at Roslyn, Dunedin postcode 9011,
O'neill, Paul Stafford (an individual) located at Roslyn, Dunedin postcode 9011.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
O'neill, Barbara Mary - located at Dunedin Central, Dunedin,
O'neill, Paul Stafford - located at Roslyn, Dunedin.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
O'neill, Carolyn Ann, located at Belleknowes, Dunedin (an individual). Rae Gibb Limited is classified as "Investment - residential property" (business classification L671150).
Previous address
Address: 248 High Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Sep 2010 to 11 Sep 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | O'neill, Philippa Jane |
Roslyn Dunedin 9011 New Zealand |
27 Sep 2010 - |
| Individual | O'neill, Paul Stafford |
Roslyn Dunedin 9011 New Zealand |
27 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | O'neill, Barbara Mary |
Dunedin Central Dunedin 9016 New Zealand |
27 Sep 2010 - |
| Individual | O'neill, Paul Stafford |
Roslyn Dunedin 9011 New Zealand |
27 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | O'neill, Carolyn Ann |
Belleknowes Dunedin 9011 New Zealand |
27 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitcombe, Todd Craig |
Dunedin Central Dunedin 9016 New Zealand |
27 Sep 2010 - 22 Apr 2021 |
Michael Martin O'neill - Director
Appointment date: 27 Sep 2010
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 02 Sep 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 27 Sep 2010
Joseph Gerard O'neill - Director
Appointment date: 27 Sep 2010
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 30 Sep 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Oct 2019
Paul Stafford O'neill - Director
Appointment date: 27 Sep 2010
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 26 Jul 2013
Todd Craig Whitcombe - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 31 Mar 2021
Address: Kew, Dunedin, 9012 New Zealand
Address used since 12 Oct 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Oct 2019
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