Gibson Trustee (2008) Limited was started on 07 Apr 2008 and issued an NZ business number of 9429032811643. This registered LTD company has been managed by 6 directors: Paul James Gibson - an active director whose contract began on 12 Sep 2019,
Letitia Jane Gibson - an active director whose contract began on 12 Sep 2019,
Alistair Richard Johannesson - an inactive director whose contract began on 10 Jan 2011 and was terminated on 12 Sep 2019,
Joseph Richard Tristan Dean - an inactive director whose contract began on 07 Apr 2008 and was terminated on 10 Jan 2011,
Matthew Graeme Bellingham - an inactive director whose contract began on 07 Apr 2008 and was terminated on 10 Jan 2011.
According to our database (updated on 29 Mar 2024), this company uses 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 01 Mar 2022, Gibson Trustee (2008) Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 168 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 84 shares are held by 1 entity, namely:
Gibson, Paul James (a director) located at Sunnynook, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 84 shares) and includes
Gibson, Letitia Jane - located at Pukerua Bay, Pukerua Bay.
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 29 Feb 2016 to 01 Mar 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, North Shore, 0630 New Zealand
Physical & registered address used from 20 Jan 2011 to 29 Feb 2016
Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany New Zealand
Physical & registered address used from 07 Apr 2008 to 20 Jan 2011
Basic Financial info
Total number of Shares: 168
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 84 | |||
| Director | Gibson, Paul James |
Sunnynook Auckland 0620 New Zealand |
30 Sep 2019 - |
| Shares Allocation #2 Number of Shares: 84 | |||
| Director | Gibson, Letitia Jane |
Pukerua Bay Pukerua Bay 5026 New Zealand |
30 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Manly New Zealand |
07 Apr 2008 - 21 Jan 2011 |
| Individual | Johannesson, Alistair Richard |
Murrays Bay Auckland 0630 New Zealand |
21 Jan 2011 - 30 Sep 2019 |
| Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
07 Apr 2008 - 21 Jan 2011 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
10 Oct 2008 - 21 Jan 2011 |
Paul James Gibson - Director
Appointment date: 12 Sep 2019
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 12 Sep 2019
Letitia Jane Gibson - Director
Appointment date: 12 Sep 2019
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 12 Sep 2019
Alistair Richard Johannesson - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 12 Sep 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2016
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 10 Jan 2011
Address: Manly, New Zealand
Address used since 03 Nov 2008
Matthew Graeme Bellingham - Director (Inactive)
Appointment date: 07 Apr 2008
Termination date: 10 Jan 2011
Address: Rd3, Albany 0793, New Zealand
Address used since 24 May 2010
Scott Dean Travis - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 10 Jan 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 Jan 2010
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