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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Donald, Marie Patricia |
Rd 7 Feilding 4777 New Zealand |
23 Dec 1994 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Donald, Graeme Brendon |
Rd 7 Feilding 4777 New Zealand |
23 Dec 1994 - |
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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