Gibbons Rail Limited, a registered company, was registered on 28 Aug 2017. 9429046312716 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company was classified. This company has been supervised by 5 directors: Michael Massey Harris - an active director whose contract started on 28 Aug 2017,
Graham William Dowd - an active director whose contract started on 28 Aug 2017,
Christopher Neil Lobb - an active director whose contract started on 28 Aug 2017,
Ronald Oscar Williams - an active director whose contract started on 28 Aug 2017,
Karl David Martin Donovan - an active director whose contract started on 28 Aug 2017.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Unit 4, 485A Rosebank Road, Avondale,, Auckland, 1026 (type: registered, service).
Gibbons Rail Limited had been using Cowley Place, Albany, Auckland as their registered address until 19 Mar 2018.
A total of 100 shares are allocated to 10 shareholders (5 groups). The first group consists of 20 shares (20 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 2 entities.
Other active addresses
Address #4: Unit 4, 485a Rosebank Road, Avondale,, Auckland, 1026 New Zealand
Registered & service address used from 18 Apr 2024
Previous address
Address #1: Cowley Place, Albany, Auckland, 0751 New Zealand
Registered & physical address used from 28 Aug 2017 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Harris, Michael Massey |
Auckland Central Auckland 1010 New Zealand |
19 Feb 2025 - |
| Entity (NZ Limited Company) | Jsl Trustees No 3 Limited Shareholder NZBN: 9429046307187 |
Epsom Auckland 1023 New Zealand |
19 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Kdm Trustee Limited Shareholder NZBN: 9429046024114 |
Red Beach Red Beach 0932 New Zealand |
22 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Allen, Christine Hilda |
Epsom Auckland 1051 New Zealand |
28 Aug 2017 - |
| Director | Lobb, Christopher Neil |
Epsom Auckland 1051 New Zealand |
28 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Dowd, Raewyn Judith |
Takapuna Auckland 0622 New Zealand |
28 Aug 2017 - |
| Director | Dowd, Graham William |
Takapuna Auckland 0622 New Zealand |
28 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Bedford, Victor Ross Alexander |
Northcote Point Auckland 0627 New Zealand |
28 Aug 2017 - |
| Individual | Williams, Lianne Frances |
Remuera Auckland 1050 New Zealand |
28 Aug 2017 - |
| Director | Williams, Ronald Oscar |
Remuera Auckland 1050 New Zealand |
28 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harris, Michael Massey |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - 19 Feb 2025 |
| Director | Harris, Michael Massey |
Auckland Central Auckland 1010 New Zealand |
28 Aug 2017 - 19 Feb 2025 |
| Entity | Jsl Trustees No 3 Limited Shareholder NZBN: 9429046307187 Company Number: 6397452 |
Epsom Auckland 1023 New Zealand |
28 Aug 2017 - 19 Feb 2025 |
| Director | Donovan, Karl David Martin |
Red Beach Red Beach 0932 New Zealand |
28 Aug 2017 - 22 Jul 2022 |
Michael Massey Harris - Director
Appointment date: 28 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Aug 2017
Graham William Dowd - Director
Appointment date: 28 Aug 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jul 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Aug 2017
Christopher Neil Lobb - Director
Appointment date: 28 Aug 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 28 Aug 2017
Ronald Oscar Williams - Director
Appointment date: 28 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2017
Karl David Martin Donovan - Director
Appointment date: 28 Aug 2017
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Aug 2017
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