Shortcuts

Gibbon Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429032831603
NZBN
2112436
Company Number
Registered
Company Status
Current address
4 Oturi Road
Waverley
Waverley 4510
New Zealand
Service & physical address used since 04 Mar 2020
4 Oturi Road
Waverley
Waverley 4510
New Zealand
Registered address used since 13 Mar 2020

Gibbon Family Trustees Limited was incorporated on 05 May 2008 and issued a New Zealand Business Number of 9429032831603. This registered LTD company has been run by 5 directors: Cristi Sulzberger - an active director whose contract began on 09 Mar 2016,
David Grant Iggulden - an inactive director whose contract began on 25 Feb 2009 and was terminated on 09 Mar 2016,
David Roy Cooper - an inactive director whose contract began on 25 May 2011 and was terminated on 30 Oct 2014,
Neil Alexander Taylor - an inactive director whose contract began on 05 May 2008 and was terminated on 25 May 2011,
Crichton Hanley Parker - an inactive director whose contract began on 05 May 2008 and was terminated on 25 Feb 2009.
According to our data (updated on 16 Apr 2024), this company filed 1 address: 4 Oturi Road, Waverley, Waverley, 4510 (category: registered, physical).
Up until 04 Mar 2020, Gibbon Family Trustees Limited had been using 47A Brecon Road, Stratford, Stratford as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Forsyth, Janice Maree (an individual) located at Hawera postcode 4675.

Addresses

Previous addresses

Address #1: 47a Brecon Road, Stratford, Stratford, 4332 New Zealand

Physical address used from 11 Feb 2015 to 04 Mar 2020

Address #2: 47a Brecon Road, Stratford, Stratford, 4332 New Zealand

Registered address used from 11 Feb 2015 to 13 Mar 2020

Address #3: Harris & Taylor, 67 High Street, Hawera New Zealand

Registered & physical address used from 05 May 2008 to 11 Feb 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Forsyth, Janice Maree Hawera
4675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, David Roy Hawera
Hawera
4610
New Zealand
Individual Iggulden, David Grant Hawera
Hawera
4610
New Zealand
Individual Taylor, Neil Alexander Hawera
Directors

Cristi Sulzberger - Director

Appointment date: 09 Mar 2016

Address: Waverley, Waverley, 4510 New Zealand

Address used since 25 Feb 2020

Address: Stratford, 4332 New Zealand

Address used since 09 Mar 2016


David Grant Iggulden - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 09 Mar 2016

Address: Hawera, New Zealand, 4610 New Zealand

Address used since 01 Feb 2016


David Roy Cooper - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 30 Oct 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 25 May 2011


Neil Alexander Taylor - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 25 May 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 24 Feb 2011


Crichton Hanley Parker - Director (Inactive)

Appointment date: 05 May 2008

Termination date: 25 Feb 2009

Address: Hawera,

Address used since 05 May 2008

Nearby companies