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Gibson Hire Limited

Type: NZ Limited Company (Ltd)
9429041153291
NZBN
5067601
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 25 May 2018

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).

Addresses

Previous address

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 25 Mar 2014 to 25 May 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 114
Entity (NZ Limited Company) Gibson Group Holdings (nz) Limited
Shareholder NZBN: 9429041128541
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Pryor, Paula Mary Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pryor, Hayden Anthony Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, James William Te Awamutu
3800
New Zealand
Individual Cullen, Amanda Joy Te Awamutu
3800
New Zealand
Individual Smith, Andrew John Rd 6
Te Awamutu
3876
New Zealand
Individual Hare, Melissa Hilltop
Taupo
3330
New Zealand
Individual O'brien, Garth Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hare, Scott Richmond Heights
Taupo
3330
New Zealand
Individual Hare, Scott Richmond Heights
Taupo
3330
New Zealand
Individual Hare, Melissa Richmond Heights
Taupo
3330
New Zealand

Ultimate Holding Company

29 Nov 2015
Effective Date
Gibson Group Holdings (nz) Limited
Name
Ltd
Type
5022700
Ultimate Holding Company Number
NZ
Country of origin
195 Mahoe Street
Te Awamutu 3800
New Zealand
Address
Directors

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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