Gibson Sheat Trustees Holdings Limited, a registered company, was incorporated on 18 Dec 1998. 9429037692384 is the business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 21 directors: David Bernard Robinson - an active director whose contract started on 28 Jun 2002,
Ian Nigel Stirling - an active director whose contract started on 28 Jun 2002,
Claire Philomena Byrne - an active director whose contract started on 12 Sep 2005,
James Cameron Wilkinson - an active director whose contract started on 02 Oct 2019,
Julie Lyn Millar - an active director whose contract started on 02 Oct 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 2966, Wellington, 6140 (type: postal, office).
Gibson Sheat Trustees Holdings Limited had been using Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt as their registered address up until 19 Sep 2022.
Old names used by the company, as we managed to find at BizDb, included: from 18 Dec 1998 to 08 Aug 2001 they were named Gibson Forestors Limited.
A total of 136 shares are allotted to 8 shareholders (8 groups). The first group consists of 17 shares (12.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (12.5 per cent). Finally there is the 3rd share allocation (17 shares 12.5 per cent) made up of 1 entity.

Previous addresses

Address #1: Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 May 2022 to 19 Sep 2022

Address #2: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 20 May 2022 to 23 May 2022

Address #3: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt New Zealand

Registered address used from 13 Apr 2000 to 20 May 2022

Address #4: C/- Gibson Sheat, Solicitors, 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt New Zealand

Physical address used from 22 Dec 1998 to 20 May 2022

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Previous Shareholders

David Bernard Robinson - Director

Appointment date: 28 Jun 2002

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Ian Nigel Stirling - Director

Appointment date: 28 Jun 2002

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Claire Philomena Byrne - Director

Appointment date: 12 Sep 2005

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James Cameron Wilkinson - Director

Appointment date: 02 Oct 2019

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Julie Lyn Millar - Director

Appointment date: 02 Oct 2019

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Aimee Rebecca Mcgowan - Director

Appointment date: 04 Aug 2021

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Anthony Robert Herring - Director

Appointment date: 01 May 2023

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Malcolm Stuart Mcleod Galloway - Director

Appointment date: 06 Nov 2023

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Michael Eric Gould - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 06 Nov 2023

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Nigel Munro Moody - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 01 May 2023

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Brett Gould - Director (Inactive)

Appointment date: 02 Oct 2019

Termination date: 04 Aug 2021

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Edward Michael Somers Cox - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 02 Oct 2019

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Finn Brian Quentin Collins - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 02 Oct 2019

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Ian Gerrard Mclauchlan - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 31 Dec 2018

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David Keith Sarginson - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 31 Dec 2018

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David William Wallace - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 30 Jun 2018

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Timothy John Anderson - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 02 Nov 2012

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Anthony Thompson Southall - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 29 Jun 2012

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Peter Alan Hall Hobbs - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 09 Feb 2011

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Martin John Montague - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 29 Nov 2009

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Paul Robert Waring Chisnall - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 01 Apr 2009