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Gibson Construction (2014) Limited

Type: NZ Limited Company (Ltd)
9429034073155
NZBN
1825614
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered address used since 25 May 2018

Gibson Construction (2014) Limited was launched on 13 Jun 2006 and issued an NZ business number of 9429034073155. This registered LTD company has been managed by 5 directors: Brent Lyndsay Bird - an active director whose contract started on 13 Jun 2006,
Brent Bird - an active director whose contract started on 13 Jun 2006,
Blair Douglas Atkinson - an active director whose contract started on 01 Apr 2008,
James William Cullen - an active director whose contract started on 15 Mar 2019,
Patrick Scott Gibson - an inactive director whose contract started on 13 Jun 2006 and was terminated on 01 Apr 2014.
As stated in BizDb's database (updated on 01 Apr 2021), the company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: physical, registered).
Up to 25 May 2018, Gibson Construction (2014) Limited had been using 195 Mahoe Street, Te Awamutu as their physical address.
BizDb identified previous aliases used by the company: from 13 Jun 2006 to 27 Jul 2016 they were called Gibson Rural Limited.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Hayden Pryor (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
Then there is a group that consists of 1 shareholder, holds 7.5% shares (exactly 9 shares) and includes
James Cullen - located at Te Awamutu.
The 3rd share allotment (105 shares, 87.5%) belongs to 1 entity, namely:
Gibson Group Holdings (Nz) Limited, located at Te Awamutu (an entity).

Addresses

Previous addresses

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Oct 2016 to 25 May 2018

Address: 195 Mahoe Street, Te Awamutu New Zealand

Registered & physical address used from 13 Jun 2006 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 22 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Hayden Anthony Pryor Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual James William Cullen Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 105
Entity (NZ Limited Company) Gibson Group Holdings (nz) Limited
Shareholder NZBN: 9429041128541
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melissa Kate Mcbeth Rd 3
Te Awamutu
3873
New Zealand
Individual Brent Bird Te Awamutu

New Zealand
Individual Amanda Joy Cullen Te Awamutu
3800
New Zealand
Individual Blair Douglas Atkinson Te Awamutu

New Zealand
Individual Patrick Scott Gibson Te Awamutu
3800
New Zealand
Individual Blair Douglas Atkinson Te Awamutu

New Zealand
Individual Paula Claire Bird Rd 3
Te Awamutu
3873
New Zealand
Individual Garth William Obrien Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lisa Kathleen Oldfield Te Awamutu

New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Andrew John Smith Rd 6
Te Awamutu
3876
New Zealand
Individual Andrew John Smith Rd 6
Te Awamutu
3876
New Zealand
Individual Tamara Lee Smith Rd 6
Te Awamutu
3876
New Zealand
Individual Amanda Joy Cullen Te Awamutu
3800
New Zealand
Individual Melissa Hare Richmond Heights
Taupo
3330
New Zealand
Individual Garth O'brien Te Awamutu
Te Awamutu
3800
New Zealand
Individual Scott Thomas Hare Richmond Heights
Taupo
3330
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

Brent Lyndsay Bird - Director

Appointment date: 13 Jun 2006

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 24 Jun 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 03 May 2019


Brent Bird - Director

Appointment date: 13 Jun 2006

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 24 Jun 2016


Blair Douglas Atkinson - Director

Appointment date: 01 Apr 2008

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 03 May 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 26 Jun 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 24 Jun 2016


James William Cullen - Director

Appointment date: 15 Mar 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 15 Mar 2019


Patrick Scott Gibson - Director (Inactive)

Appointment date: 13 Jun 2006

Termination date: 01 Apr 2014

Address: Te Awamutu, 3800 New Zealand

Address used since 30 Jun 2010

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