J G Gilbert Limited, a registered company, was registered on 22 Mar 2000. 9429037326074 is the NZ business number it was issued. The company has been managed by 2 directors: John Geoffrey Gilbert - an active director whose contract started on 22 Mar 2000,
Janet Elizabeth Gilbert - an active director whose contract started on 10 Apr 2000.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
J G Gilbert Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address up until 27 Jun 2011.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 600 shares (60 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allotment (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 16 Jun 2010 to 27 Jun 2011
Address: Hubbard Churcher & Co., Chartered Accountants, 39 George Street, Timaru
Registered address used from 12 Apr 2000 to 16 Jun 2010
Address: Hubbard Churcher & Co., Chartered Accountants, 39 George Street, Timaru
Physical address used from 22 Mar 2000 to 16 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Hc Trustees 2017 Limited Shareholder NZBN: 9429046337726 |
Timaru 7910 New Zealand |
12 Jun 2023 - |
Individual | Gilbert, John Geoffrey |
Gleniti Timaru 7910 New Zealand |
22 Mar 2000 - |
Individual | Gilbert, Janet Elizabeth |
Gleniti Timaru 7910 New Zealand |
22 Mar 2000 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Gilbert, Janet Elizabeth |
Gleniti Timaru 7910 New Zealand |
16 Jun 2008 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Gilbert, John Geoffrey |
Gleniti Timaru 7910 New Zealand |
22 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
22 Mar 2000 - 12 Jun 2023 |
John Geoffrey Gilbert - Director
Appointment date: 22 Mar 2000
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 12 Jun 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 22 Jul 2015
Janet Elizabeth Gilbert - Director
Appointment date: 10 Apr 2000
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 12 Jun 2023
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 09 Jun 2010
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street