Gabites Limited, a registered company, was launched on 24 Sep 2001. 9429036760169 is the NZBN it was issued. The company has been supervised by 9 directors: Ross Sefton Gibson - an active director whose contract began on 24 Sep 2001,
Aaron Dean Edmond - an active director whose contract began on 01 Jan 2011,
Simon James Roger Wallis - an active director whose contract began on 01 Apr 2018,
Matthew James Batty - an active director whose contract began on 01 Apr 2019,
Eric Thomas Parr - an inactive director whose contract began on 24 Sep 2001 and was terminated on 01 Apr 2022.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: physical, registered).
Gabites Limited had been using 100 Burnett Street, Ashburton as their physical address until 20 Mar 2017.
Previous aliases used by this company, as we established at BizDb, included: from 24 Sep 2001 to 09 Dec 2005 they were called Gabites Sinclair & Partners Limited.
A total of 125000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 15625 shares (12.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15625 shares (12.5%). Lastly there is the third share allotment (15625 shares 12.5%) made up of 1 entity.
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 04 Oct 2002 to 20 Mar 2017
Address: Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 24 Sep 2001 to 04 Oct 2002
Basic Financial info
Total number of Shares: 125000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15625 | |||
| Individual | Gibson, Ross Sefton |
Ashburton New Zealand |
24 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 15625 | |||
| Director | Edmond, Aaron Dean |
Rd 4 Ashburton 7774 New Zealand |
21 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 15625 | |||
| Director | Wallis, Simon James Roger |
Rd 7 Ashburton 7777 New Zealand |
14 Sep 2020 - |
| Shares Allocation #4 Number of Shares: 15625 | |||
| Director | Batty, Matthew James |
Ashburton Ashburton 7700 New Zealand |
14 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | Gabites Trustees Limited Shareholder NZBN: 9429036760213 |
Ashburton 7700 New Zealand |
24 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
24 Sep 2001 - 21 Jan 2011 |
| Individual | Bean, Philip Dallas |
Ashburton New Zealand |
01 Feb 2008 - 14 Sep 2020 |
| Individual | Parr, Eric Thomas |
Allenton Ashburton 7700 New Zealand |
24 Sep 2001 - 14 Sep 2020 |
| Individual | Rooney, Alistair Joseph |
Ashburton |
24 Sep 2001 - 08 Sep 2005 |
| Individual | Sinclair, David Neil |
Ashburton |
24 Sep 2001 - 14 Sep 2004 |
Ross Sefton Gibson - Director
Appointment date: 24 Sep 2001
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Sep 2009
Aaron Dean Edmond - Director
Appointment date: 01 Jan 2011
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Jan 2011
Simon James Roger Wallis - Director
Appointment date: 01 Apr 2018
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 01 Apr 2018
Matthew James Batty - Director
Appointment date: 01 Apr 2019
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 01 Apr 2019
Eric Thomas Parr - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 01 Apr 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 03 Sep 2009
Philip Dallas Bean - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 25 Aug 2020
Address: Ashburton, 7700 New Zealand
Address used since 15 May 2015
Philip Stephen Quaid - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 31 Dec 2010
Address: Ashburton,
Address used since 01 Mar 2009
Alistair Joseph Rooney - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 31 Dec 2007
Address: Ashburton,
Address used since 08 Sep 2005
David Neil Sinclair - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 05 Jan 2004
Address: Ashburton,
Address used since 24 Sep 2001
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