Gibson Hire Limited was incorporated on 25 Mar 2014 and issued an NZ business number of 9429041153291. The registered LTD company has been managed by 2 directors: Blair Douglas Atkinson - an active director whose contract began on 25 Mar 2014,
Brent Bird - an active director whose contract began on 25 Mar 2014.
As stated in our database (last updated on 25 Mar 2024), the company registered 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Up to 25 May 2018, Gibson Hire Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 114 shares are held by 1 entity, namely:
Gibson Group Holdings (Nz) Limited (an entity) located at Te Awamutu postcode 3800.
Another group consists of 1 shareholder, holds 4.17 per cent shares (exactly 5 shares) and includes
Pryor, Paula Mary - located at Te Awamutu, Te Awamutu.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Pryor, Hayden Anthony, located at Te Awamutu (an individual). Gibson Hire Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).
Previous address
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 25 Mar 2014 to 25 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 114 | |||
Entity (NZ Limited Company) | Gibson Group Holdings (nz) Limited Shareholder NZBN: 9429041128541 |
Te Awamutu 3800 New Zealand |
25 Mar 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Pryor, Paula Mary |
Te Awamutu Te Awamutu 3800 New Zealand |
13 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pryor, Hayden Anthony |
Te Awamutu 3800 New Zealand |
08 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cullen, James William |
Te Awamutu 3800 New Zealand |
08 Nov 2017 - 11 Oct 2021 |
Individual | Cullen, Amanda Joy |
Te Awamutu 3800 New Zealand |
08 Nov 2017 - 20 May 2020 |
Individual | Smith, Andrew John |
Rd 6 Te Awamutu 3876 New Zealand |
21 Dec 2016 - 20 May 2020 |
Individual | Hare, Melissa |
Hilltop Taupo 3330 New Zealand |
02 Jul 2015 - 23 Mar 2017 |
Individual | O'brien, Garth |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Jul 2015 - 08 Nov 2017 |
Individual | Hare, Scott |
Richmond Heights Taupo 3330 New Zealand |
02 Jul 2015 - 08 Nov 2017 |
Individual | Hare, Scott |
Richmond Heights Taupo 3330 New Zealand |
02 Jul 2015 - 08 Nov 2017 |
Individual | Hare, Melissa |
Richmond Heights Taupo 3330 New Zealand |
23 Mar 2017 - 08 Nov 2017 |
Ultimate Holding Company
Blair Douglas Atkinson - Director
Appointment date: 25 Mar 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Nov 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 25 Mar 2014
Brent Bird - Director
Appointment date: 25 Mar 2014
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 25 Mar 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 01 Nov 2019
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