Gibson Rural Limited was started on 22 Jul 2016 and issued an NZ business identifier of 9429042448440. The registered LTD company has been supervised by 4 directors: Blair Douglas Atkinson - an active director whose contract started on 22 Jul 2016,
Mervyn Douglas Gyde - an active director whose contract started on 22 Jul 2016,
Brent Lindsay Bird - an active director whose contract started on 22 Jul 2016,
Brent Lyndsay Bird - an active director whose contract started on 22 Jul 2016.
According to our data (last updated on 10 Mar 2024), the company filed 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Until 25 May 2018, Gibson Rural Limited had been using 195 Mahoe Street, Te Awamutu as their physical address.
BizDb found previous aliases for the company: from 06 Jul 2016 to 27 Jul 2016 they were named Gibson Construction (2014) Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Gibson Group Holdings (Nz) Limited (an entity) located at Te Awamutu postcode 3800. Gibson Rural Limited is classified as "Building, house construction" (business classification E301120).
Previous address
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 22 Jul 2016 to 25 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Gibson Group Holdings (nz) Limited Shareholder NZBN: 9429041128541 |
Te Awamutu 3800 New Zealand |
22 Jul 2016 - |
Ultimate Holding Company
Blair Douglas Atkinson - Director
Appointment date: 22 Jul 2016
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 22 Jul 2016
Mervyn Douglas Gyde - Director
Appointment date: 22 Jul 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Jul 2016
Brent Lindsay Bird - Director
Appointment date: 22 Jul 2016
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 22 Jul 2016
Brent Lyndsay Bird - Director
Appointment date: 22 Jul 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 03 May 2019
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