Gibbston Valley Station, a registered company, was registered on 20 Dec 2007. 9429032994704 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Philip G. - an active director whose contract began on 20 Dec 2007,
Gregory William Hunt - an active director whose contract began on 13 Nov 2015,
Cristina G. - an active director whose contract began on 15 Nov 2023.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: physical, service).
Gibbston Valley Station had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 05 Apr 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 2000 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8000 shares (80 per cent).
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2010 to 05 Apr 2019
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 13 Jun 2008 to 26 Aug 2010
Address: C/-td Scott & Co Limited, Level 6, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 20 Dec 2007 to 13 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Gibbston Design Limited Shareholder NZBN: 9429049477597 |
36 Grant Road, Frankton Queenstown 9371 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 8000 | |||
| Other (Other) | High Definition Development Llc |
Springs Rd, Suite 100, Las Vegas Nevada, 89120, U.s.a. United States |
20 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hunt, Gregory William |
Wanaka Wanaka 9305 New Zealand |
30 Nov 2021 - 30 Nov 2021 |
Ultimate Holding Company
Philip G. - Director
Appointment date: 20 Dec 2007
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 08 Apr 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 09 Oct 2016
Gregory William Hunt - Director
Appointment date: 13 Nov 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Nov 2015
Cristina G. - Director
Appointment date: 15 Nov 2023
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