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Gilbert Properties Limited

Type: NZ Limited Company (Ltd)
9429034882467
NZBN
1612001
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 17 Nov 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Rsm Trust Limited
Shareholder NZBN: 9429031779975
Timaru
Individual Gilbert, Murray Grant Timaru Port
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, Murray Grant Timaru Port
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, Trudy Ann Timaru 7910
Directors

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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