Gibbston Back Road Limited, a registered company, was launched on 24 Jan 2000. 9429037380540 is the number it was issued. "Management services nec" (business classification M696297) is how the company is categorised. This company has been managed by 2 directors: Adam Sylvester Burchall Peren - an active director whose contract began on 24 Jan 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 24 Jan 2000 and was terminated on 24 Jan 2000.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 321 Gibbston Back Road, Rd 1, Queenstown, 9371 (type: postal, office).
Gibbston Back Road Limited had been using 321 Gibbston Back Road, Rd1, Queenstown as their registered address up until 15 Apr 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
321 Gibbston Back Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 321 Gibbston Back Road, Rd1, Queenstown New Zealand
Registered & physical address used from 25 Nov 2002 to 15 Apr 2011
Address #2: Seal. Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
Registered & physical address used from 27 Apr 2002 to 25 Nov 2002
Address #3: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 27 Apr 2002
Address #4: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland
Physical address used from 24 Jan 2000 to 27 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peren, Adam Sylvester Burchall |
Rd 1 Queenstown 9371 New Zealand |
24 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peren, Kristin |
Rd 1 Queenstown 9371 New Zealand |
24 Jan 2000 - |
Adam Sylvester Burchall Peren - Director
Appointment date: 24 Jan 2000
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Apr 2016
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 24 Jan 2000
Address: New Plymouth,
Address used since 24 Jan 2000
Tough Country Farms Limited
321 Gibbston Back Road
Blue Gold Southern Limited
321 Gibbston Back Road
Arawhata Gold Limited
321 Gibbston Back Road
51 High Street Limited
321 Gibbston Back Road
Gibbston Pastures Trust Limited
321 Gibbston Back Road
Greener Pastures Trust Limited
321 Gibbston Back Road
Arrow Property Limited
55 Goldfield Heights
Busse Consultants (nz) Limited
52 Meadowstone Drive
North Sky Luge No 4 Limited
11-17 Church Street
Rml Consulting Limited
2135 Gibbston Highway
Skyline International Luge Limited
11-17 Church Street
Staniland Limited
108 Hogans Gully Road