Gibbs Viaduct Properties Limited, a registered company, was started on 16 May 1994. 9429038681851 is the number it was issued. This company has been supervised by 12 directors: Noel Alfred Lane - an active director whose contract started on 01 May 2002,
Amanda Barbara Gibbs - an active director whose contract started on 31 Mar 2025,
Richard John Garard - an inactive director whose contract started on 31 Jul 2009 and was terminated on 31 Aug 2024,
Alan Timothy Gibbs - an inactive director whose contract started on 14 Jun 2017 and was terminated on 01 Nov 2021,
Neil J. - an inactive director whose contract started on 08 Sep 2011 and was terminated on 28 Mar 2018.
Updated on 09 May 2025, the BizDb data contains detailed information about 1 address: Level 2, Shortland Chambers, 70 Shortland Street, Auckland 1015 (type: physical, service).
Gibbs Viaduct Properties Limited had been using Ernst & Young, Floor 14, 41 Shortland St as their physical address until 03 Jul 2000.
More names for this company, as we identified at BizDb, included: from 12 Jun 2001 to 09 Sep 2011 they were named Gibbs Technologies Limited, from 29 May 1997 to 12 Jun 2001 they were named Gibbs Motor Company Limited and from 16 May 1994 to 29 May 1997 they were named Gagnon Investments Limited.
All shares (4000000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Chambers, Deborah Anne Tohill (an individual) located at Remuera, Auckland postcode 1050,
Ward, Frederick Muir (an individual) located at Parnell, Auckland postcode 1052,
Lane, Noel Alfred (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address: Ernst & Young, Floor 14, 41 Shortland St
Physical address used from 03 Jul 2000 to 03 Jul 2000
Address: Level 6, 16 Viaduct Harbour Ave, Auckland
Physical address used from 03 Jul 2000 to 01 Jun 2004
Address: Ernst & Young, Floor 14, 41 Shortland St
Registered address used from 03 Jul 2000 to 01 Jun 2004
Address: C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland
Physical & registered address used from 28 Sep 1999 to 03 Jul 2000
Address: Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 28 Jul 1994 to 28 Sep 1999
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000000 | |||
| Individual | Chambers, Deborah Anne Tohill |
Remuera Auckland 1050 New Zealand |
10 Mar 2025 - |
| Individual | Ward, Frederick Muir |
Parnell Auckland 1052 New Zealand |
03 Sep 2024 - |
| Individual | Lane, Noel Alfred |
Saint Marys Bay Auckland 1011 New Zealand |
16 May 1994 - |
| Individual | Gibbs, Amanda Barbara |
Saint Marys Bay Auckland 1011 New Zealand |
16 May 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chambers, Lady Deborah Anne Tohill |
Remuera Auckland 1050 New Zealand |
03 Sep 2024 - 10 Mar 2025 |
| Individual | Gibbs, Emma Elsie Gordon |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - 03 Sep 2024 |
| Individual | Garard, Richard John |
Parnell Auckland 1052 New Zealand |
17 Mar 2017 - 03 Sep 2024 |
Noel Alfred Lane - Director
Appointment date: 01 May 2002
Address: Saint Marys Bay, Auckland 1011, 1011 New Zealand
Address used since 08 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2002
Amanda Barbara Gibbs - Director
Appointment date: 31 Mar 2025
Address: Saint Mary's Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2025
Richard John Garard - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 31 Aug 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Aug 2015
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 01 Nov 2021
Address: Warkworth, 0984 New Zealand
Address used since 14 Jun 2017
Neil J. - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 28 Mar 2018
Address: Orchard Lake, Michigan, 48324 United States
Address used since 08 Sep 2011
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 07 Mar 2014
Address: 127 Albert Bridge Road, London Sw11 4pl, England,
Address used since 12 Jul 1994
Richard J. - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 07 Mar 2014
Andrew Francis Wall - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 23 Mar 2009
Address: Hawkes Bay,
Address used since 04 Feb 2007
Trevor Michael Farmer - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 24 Apr 2002
Address: Auckland,
Address used since 15 Nov 1999
Jennifer Barbara Gibbs - Director (Inactive)
Appointment date: 12 Jul 1994
Termination date: 12 Jan 1998
Address: Orakei, Auckland,
Address used since 12 Jul 1994
Stephen Bruce Lowe - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 12 Jul 1994
Address: St Heliers, Auckland,
Address used since 16 May 1994
Graeme David Quigley - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 12 Jul 1994
Address: Arch Hill, Auckland,
Address used since 16 May 1994
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