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Gibson Rural Limited

Type: NZ Limited Company (Ltd)
9429042448440
NZBN
6044968
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 25 May 2018

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).

Addresses

Previous address

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

Physical & registered address used from 22 Jul 2016 to 25 May 2018

Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Gibson Group Holdings (nz) Limited
Shareholder NZBN: 9429041128541
Te Awamutu
3800
New Zealand

Ultimate Holding Company

21 Jul 1991
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: 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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G W Property Holdings (2019) Limited
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