Gilbert Properties Limited, a registered company, was incorporated on 15 Mar 2005. 9429034882467 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Murray Grant Gilbert - an active director whose contract began on 15 Mar 2005,
Trudy Ann Gilbert - an inactive director whose contract began on 15 Mar 2005 and was terminated on 03 Mar 2010.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Gilbert Properties Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address until 17 Nov 2017.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 450 shares (90%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (10%).
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 17 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 12 Jul 2012 to 31 Mar 2014
Address: 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 04 Nov 2009 to 12 Jul 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 06 Nov 2007 to 04 Nov 2009
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 15 Mar 2005 to 06 Nov 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Rsm Trust Limited Shareholder NZBN: 9429031779975 |
Timaru |
09 Apr 2010 - |
Individual | Gilbert, Murray Grant |
Timaru Port Timaru 7910 New Zealand |
15 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilbert, Murray Grant |
Timaru Port Timaru 7910 New Zealand |
15 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, Trudy Ann |
Timaru 7910 |
15 Mar 2005 - 27 Jun 2010 |
Murray Grant Gilbert - Director
Appointment date: 15 Mar 2005
Address: Kensington, Timaru, 7910 New Zealand
Address used since 07 Nov 2023
Address: Timaru Port, Timaru, 7910 New Zealand
Address used since 20 May 2016
Trudy Ann Gilbert - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 03 Mar 2010
Address: Timaru, 7910 New Zealand
Address used since 30 Oct 2007
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