Gibson Pastoral Limited, a registered company, was registered on 16 May 2006. 9429034106273 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company is classified. The company has been run by 2 directors: Tesha Chere Gibson - an active director whose contract started on 16 May 2006,
Bryan David Gibson - an active director whose contract started on 16 May 2006.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 351 Dunkirk Road, Rd 1, Atiamuri, 3078 (category: registered, physical).
Gibson Pastoral Limited had been using 1120 Tutukau Road, Rd 2, Reporoa as their registered address up to 15 Jun 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 990 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly there is the 3rd share allocation (5 shares 0.5%) made up of 1 entity.
Principal place of activity
1120 Tutukau Road, Rd 2, Reporoa, 3083 New Zealand
Previous addresses
Address #1: 1120 Tutukau Road, Rd 2, Reporoa, 3083 New Zealand
Registered & physical address used from 13 Apr 2022 to 15 Jun 2022
Address #2: 351 Dunkirk Road, Atiamuri, 3078 New Zealand
Registered & physical address used from 21 Feb 2022 to 13 Apr 2022
Address #3: 1120 Tutukau Road, Rd 2, Reporoa, 3083 New Zealand
Physical & registered address used from 16 Jan 2018 to 21 Feb 2022
Address #4: 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 16 May 2006 to 16 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Bullock, Rhys Lane |
Rd 2 Reporoa 3083 New Zealand |
16 Apr 2018 - |
Individual | Gibson, Tesha Chere |
Rd 1 Atiamuri 3078 New Zealand |
16 May 2006 - |
Individual | Gibson, Bryan David |
Rd 1 Atiamuri 3078 New Zealand |
16 May 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Gibson, Bryan David |
Rd 1 Atiamuri 3078 New Zealand |
16 May 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Gibson, Tesha Chere |
Rd 1 Atiamuri 3078 New Zealand |
16 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bfa Trustees No 3 Limited Shareholder NZBN: 9429033483917 Company Number: 1928690 |
109 Tuwharetoa Street Taupo |
05 Nov 2008 - 16 Apr 2018 |
Entity | Bfa Trustees No 3 Limited Shareholder NZBN: 9429033483917 Company Number: 1928690 |
109 Tuwharetoa Street Taupo |
05 Nov 2008 - 16 Apr 2018 |
Tesha Chere Gibson - Director
Appointment date: 16 May 2006
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 07 Jun 2022
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 16 May 2006
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 02 May 2017
Bryan David Gibson - Director
Appointment date: 16 May 2006
Address: Rd 1, Atiamuri, 3078 New Zealand
Address used since 07 Jun 2022
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 02 May 2017
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 16 May 2006
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