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Gibb House Investments Limited

Type: NZ Limited Company (Ltd)
9429038547515
NZBN
661533
Company Number
Registered
Company Status
Current address
29 Mahua Road
Rd 7
Feilding 4777
New Zealand
Postal & office & delivery address used since 03 Mar 2020
29 Mahua Road R D 7
Feilding 4777
New Zealand
Registered & physical & service address used since 23 Mar 2021

Gibb House Investments Limited, a registered company, was started on 23 Dec 1994. 9429038547515 is the NZBN it was issued. The company has been managed by 5 directors: Graeme Brendon Donald - an active director whose contract started on 23 Dec 1994,
Marie Patricia Donald - an active director whose contract started on 20 Jun 1996,
Daniel Fraser - an inactive director whose contract started on 23 Dec 1994 and was terminated on 20 Jun 1996,
John Franklin Pennington - an inactive director whose contract started on 23 Dec 1994 and was terminated on 20 Jun 1996,
Simon James Meikle - an inactive director whose contract started on 23 Dec 1994 and was terminated on 26 Apr 1995.
Last updated on 27 Apr 2024, our database contains detailed information about 1 address: 29 Mahua Road R D 7, Feilding, 4777 (type: registered, physical).
Gibb House Investments Limited had been using 186 Broadway Avenue, Palmerston North as their registered address up until 23 Mar 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

29 Mahua Road, Rd 7, Feilding, 4777 New Zealand


Previous address

Address #1: 186 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 23 Dec 1994 to 23 Mar 2021

Contact info
64 6 3231285
24 Mar 2019 Phone
graemedonald@farmside.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
graemedonald@farmside.co.nz
24 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Donald, Marie Patricia Rd 7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Donald, Graeme Brendon Rd 7
Feilding
4777
New Zealand
Directors

Graeme Brendon Donald - Director

Appointment date: 23 Dec 1994

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 16 May 2017


Marie Patricia Donald - Director

Appointment date: 20 Jun 1996

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 16 May 2017


Daniel Fraser - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 20 Jun 1996

Address: Opiki Road, Opiki,

Address used since 23 Dec 1994


John Franklin Pennington - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 20 Jun 1996

Address: Seatoun, Wellington,

Address used since 23 Dec 1994


Simon James Meikle - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 26 Apr 1995

Address: Karori, Wellington,

Address used since 23 Dec 1994

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