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Gibb Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036225347
NZBN
1259549
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Registered & physical & service address used since 06 Mar 2014

Gibb Family Trustee Company Limited was launched on 26 Nov 2002 and issued a business number of 9429036225347. This registered LTD company has been run by 2 directors: Grant Douglas Gibb - an active director whose contract started on 26 Nov 2002,
Marietta Gibb - an active director whose contract started on 26 Nov 2002.
As stated in BizDb's information (updated on 05 Apr 2024), this company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: registered, physical).
Until 06 Mar 2014, Gibb Family Trustee Company Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
BizDb found former names used by this company: from 26 Nov 2002 to 26 Nov 2002 they were named Aotea Family Trustees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gibb, Grant Douglas (an individual) located at Fox Glacier postcode 7859.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gibb, Marietta - located at Fox Glacier.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 12 May 2011 to 06 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 08 Oct 2009 to 12 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 08 Oct 2009

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered & physical address used from 26 Nov 2002 to 16 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibb, Grant Douglas Fox Glacier
7859
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gibb, Marietta Fox Glacier
7859
New Zealand
Directors

Grant Douglas Gibb - Director

Appointment date: 26 Nov 2002

Address: Fox Glacier, 7859 New Zealand

Address used since 28 Nov 2012


Marietta Gibb - Director

Appointment date: 26 Nov 2002

Address: Fox Glacier, 7859 New Zealand

Address used since 28 Nov 2012