Gibraltar Investments Limited

Gibraltar Investments Limited was registered on 11 Dec 1997 and issued a New Zealand Business Number of 9429037944773. This registered LTD company has been run by 3 directors: Kelvin Francis Lockie - an active director whose contract started on 25 Oct 2000,
Vanessa Frances Dudley - an inactive director whose contract started on 11 Dec 1997 and was terminated on 14 Aug 2013,
Roderick William Guthrie Neilsen - an inactive director whose contract started on 11 Dec 1997 and was terminated on 19 Aug 1999.
According to BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 2 Coradine Street Masterton, Masterton, Masterton, 5810 (type: registered, service).
Up until 23 Nov 2016, Gibraltar Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
BizDb found old names for the company: from 11 Dec 1997 to 08 Nov 2000 they were called Gibraltar Restaurant Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Lockie, Kelvin Francis (an individual) located at Masterton, Auckland postcode 5888.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Lockie, Vanessa Frances - located at Rd 8, Masterton. Gibraltar Investments Limited is categorised as "Investment operation - own account" (ANZSIC K624060).

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 23 Nov 2016

Address #2: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 23 Nov 2016

Address #3: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 24 Nov 2000 to 08 Mar 2002

Address #4: 25 Combes Road, Remuera, Auckland

Physical address used from 14 Nov 2000 to 08 Mar 2002

Address #5: C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland

Registered address used from 14 Nov 2000 to 24 Nov 2000

Address #6: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 14 Nov 2000 to 14 Nov 2000

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland

Physical address used from 14 Nov 2000 to 14 Nov 2000

Address #8: C/- Ross & Whitney, 2nd Floor, 164 Parnell Road, Parnell

Registered address used from 12 Apr 2000 to 14 Nov 2000

Address #9: C/- Ross & Whitney, 2nd Floor, 164 Parnell Road, Parnell

Registered address used from 01 Mar 1999 to 12 Apr 2000

Address #10: C/- Ross & Whitney, 2nd Floor, 164 Parnell Road, Parnell

Physical address used from 01 Mar 1999 to 14 Nov 2000

Previous Shareholders

Kelvin Francis Lockie - Director

Appointment date: 25 Oct 2000

Vanessa Frances Dudley - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 14 Aug 2013

Roderick William Guthrie Neilsen - Director (Inactive)

Appointment date: 11 Dec 1997

Termination date: 19 Aug 1999