Gibson Sheat Trustees No. 2 Limited, a registered company, was registered on 26 Feb 2001. 9429036991815 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been supervised by 12 directors: Julie Lyn Millar - an active director whose contract began on 02 Oct 2019,
Ian Nigel Stirling - an active director whose contract began on 02 Oct 2019,
Claire Philomena Byrne - an active director whose contract began on 02 Oct 2019,
James Cameron Wilkinson - an active director whose contract began on 02 Oct 2019,
David Bernard Robinson - an active director whose contract began on 02 Oct 2019.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 2966, Wellington, 6140 (category: postal, office).
Gibson Sheat Trustees No. 2 Limited had been using Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt as their physical address until 20 May 2022.
A single entity owns all company shares (exactly 100 shares) - Gibson Sheat Trustees Holdings - located at 6140, Hutt Central, Lower Hutt.
Previous address
Address #1: Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt New Zealand
Physical & registered address used from 26 Feb 2001 to 20 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Gibson Sheat Trustees Holdings |
Hutt Central Lower Hutt 5010 New Zealand |
10 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, David Bernard |
Haywards Hill Lower Hutt |
26 Feb 2001 - 10 Sep 2021 |
| Individual | Gould, Michael Eric |
Heretaunga Upper Hutt |
26 Feb 2001 - 10 Sep 2021 |
| Individual | Gould, Michael Eric |
Heretaunga Upper Hutt |
26 Feb 2001 - 10 Sep 2021 |
| Individual | Robinson, David Bernard |
Haywards Hill Lower Hutt |
26 Feb 2001 - 10 Sep 2021 |
| Individual | Sarginson, David Keith |
Eastbourne |
26 Feb 2001 - 10 Apr 2019 |
| Individual | Montague, Martin John |
Lower Hutt |
26 Feb 2001 - 02 Sep 2010 |
| Individual | Mclauchlan, Ian Gerrard |
Boulcott Lower Hutt |
26 Feb 2001 - 10 Apr 2019 |
Ultimate Holding Company
Julie Lyn Millar - Director
Appointment date: 02 Oct 2019
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 14 Dec 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 02 Oct 2019
Ian Nigel Stirling - Director
Appointment date: 02 Oct 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 02 Oct 2019
Claire Philomena Byrne - Director
Appointment date: 02 Oct 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Oct 2019
James Cameron Wilkinson - Director
Appointment date: 02 Oct 2019
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 02 Oct 2019
David Bernard Robinson - Director
Appointment date: 02 Oct 2019
Address: Haywards, Lower Hutt, 5018 New Zealand
Address used since 02 Oct 2019
Aimee Rebecca Mcgowan - Director
Appointment date: 04 Aug 2021
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Aug 2021
Anthony Robert Herring - Director
Appointment date: 01 May 2023
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 May 2023
Malcolm Stuart Mcleod Galloway - Director
Appointment date: 06 Nov 2023
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 Nov 2023
Michael Eric Gould - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 06 Nov 2023
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 26 Feb 2001
Nigel Munro Moody - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 01 May 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Oct 2019
Brett Gould - Director (Inactive)
Appointment date: 02 Oct 2019
Termination date: 04 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 02 Oct 2019
David Keith Sarginson - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 31 Dec 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 20 Oct 2009
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