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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Hayden Anthony Pryor |
Te Awamutu Te Awamutu 3800 New Zealand |
08 Nov 2017 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | James William Cullen |
Te Awamutu 3800 New Zealand |
08 Nov 2017 - |
Shares Allocation #3 Number of Shares: 105 | |||
Entity (NZ Limited Company) | Gibson Group Holdings (nz) Limited Shareholder NZBN: 9429041128541 |
Te Awamutu 3800 New Zealand |
02 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melissa Kate Mcbeth |
Rd 3 Te Awamutu 3873 New Zealand |
23 Sep 2014 - 23 Mar 2017 |
Individual | Brent Bird |
Te Awamutu New Zealand |
06 Mar 2008 - 02 Jul 2015 |
Individual | Amanda Joy Cullen |
Te Awamutu 3800 New Zealand |
08 Nov 2017 - 20 May 2020 |
Individual | Blair Douglas Atkinson |
Te Awamutu New Zealand |
21 May 2009 - 02 Jul 2015 |
Individual | Patrick Scott Gibson |
Te Awamutu 3800 New Zealand |
13 Jun 2006 - 08 Sep 2014 |
Individual | Blair Douglas Atkinson |
Te Awamutu New Zealand |
21 May 2009 - 02 Jul 2015 |
Individual | Paula Claire Bird |
Rd 3 Te Awamutu 3873 New Zealand |
14 Nov 2011 - 02 Jul 2015 |
Individual | Garth William Obrien |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Sep 2014 - 02 Jul 2015 |
Individual | Lisa Kathleen Oldfield |
Te Awamutu New Zealand |
21 May 2009 - 02 Jul 2015 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
21 May 2009 - 02 Jul 2015 | |
Individual | Andrew John Smith |
Rd 6 Te Awamutu 3876 New Zealand |
21 Dec 2016 - 20 May 2020 |
Individual | Andrew John Smith |
Rd 6 Te Awamutu 3876 New Zealand |
21 Dec 2016 - 20 May 2020 |
Individual | Tamara Lee Smith |
Rd 6 Te Awamutu 3876 New Zealand |
08 Nov 2017 - 20 May 2020 |
Individual | Amanda Joy Cullen |
Te Awamutu 3800 New Zealand |
08 Nov 2017 - 20 May 2020 |
Individual | Melissa Hare |
Richmond Heights Taupo 3330 New Zealand |
23 Mar 2017 - 08 Aug 2017 |
Individual | Garth O'brien |
Te Awamutu Te Awamutu 3800 New Zealand |
15 Oct 2015 - 08 Aug 2017 |
Individual | Scott Thomas Hare |
Richmond Heights Taupo 3330 New Zealand |
23 Sep 2014 - 08 Aug 2017 |
Entity | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Company Number: 827875 |
21 May 2009 - 02 Jul 2015 |
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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