Tibbs Estate Limited, a registered company, was started on 06 Nov 2003. 9429035712305 is the NZ business number it was issued. This company has been managed by 2 directors: Mark Andrew Taylor - an active director whose contract began on 06 Nov 2003,
Glenn Lewis Parker - an inactive director whose contract began on 06 Nov 2003 and was terminated on 06 Aug 2007.
Last updated on 12 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 2529, Shortland Street, Auckland, 1140 (types include: postal, office).
Tibbs Estate Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 19 Apr 2018.
More names for the company, as we identified at BizDb, included: from 06 Nov 2003 to 11 Sep 2007 they were called Gordon Rd Industrial Limited.
A single entity owns all company shares (exactly 100 shares) - Prospect Capital Securities Limited - located at 1140, Auckland Central, Auckland.
Principal place of activity
Level 4, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 30 Sep 2013 to 19 Apr 2018
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 14 Oct 2009 to 30 Sep 2013
Address #3: Whk Cook Adam Ward Wilson, First Floor, 50 Stanley St, Queenstown 9348
Physical & registered address used from 12 Sep 2008 to 14 Oct 2009
Address #4: C/- Taylor Partners Limited, Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown
Physical & registered address used from 06 Nov 2003 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 |
Auckland Central Auckland 1010 New Zealand |
21 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Queenstown 9300 New Zealand |
06 Nov 2003 - 21 Sep 2022 |
Entity | Petra Securities Limited Shareholder NZBN: 9429038258220 Company Number: 821809 |
Auckland 1010 New Zealand |
06 Nov 2003 - 21 Sep 2022 |
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
11 Feb 2005 - 11 Feb 2005 | |
Individual | Parker, Glenn Lewis |
Arrowtown |
06 Nov 2003 - 11 Feb 2005 |
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
11 Feb 2005 - 11 Feb 2005 |
Mark Andrew Taylor - Director
Appointment date: 06 Nov 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Sep 2009
Glenn Lewis Parker - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 06 Aug 2007
Address: Arrowtown,
Address used since 06 Nov 2003
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