Gabites Trustees Limited was registered on 24 Sep 2001 and issued a business number of 9429036760213. The registered LTD company has been run by 9 directors: Ross Sefton Gibson - an active director whose contract began on 24 Sep 2001,
Aaron Dean Edmond - an active director whose contract began on 01 Jan 2011,
Simon James Roger Wallis - an active director whose contract began on 01 Apr 2019,
Matthew James Batty - an active director whose contract began on 25 Aug 2020,
Eric Thomas Parr - an inactive director whose contract began on 24 Sep 2001 and was terminated on 01 Apr 2022.
As stated in BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Until 20 Mar 2017, Gabites Trustees Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb found old names used by the company: from 24 Sep 2001 to 04 Oct 2007 they were named Gabites Sinclair Trustees Limited.
A total of 5000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 1250 shares are held by 1 entity, namely:
Batty, Matthew James (an individual) located at Ashburton postcode 7700.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1250 shares) and includes
Wallis, Simon James Roger - located at Rd 7, Ashburton.
The next share allotment (1250 shares, 25%) belongs to 1 entity, namely:
Gibson, Ross Sefton, located at Ashburton (an individual).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 23 Oct 2002 to 20 Mar 2017
Address: Gabites Sinclair & Partners Ltd, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 24 Sep 2001 to 23 Oct 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Individual | Batty, Matthew James |
Ashburton 7700 New Zealand |
14 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Director | Wallis, Simon James Roger |
Rd 7 Ashburton 7777 New Zealand |
14 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Gibson, Ross Sefton |
Ashburton New Zealand |
22 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Director | Edmond, Aaron Dean |
Rd 4 Ashburton 7774 New Zealand |
21 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
24 Sep 2001 - 21 Jan 2011 |
| Individual | Bean, Philip Dallas |
Ashburton |
01 Feb 2008 - 14 Sep 2020 |
| Individual | Parr, Eric Thomas |
Ashburton |
24 Sep 2001 - 14 Sep 2020 |
| Individual | Sinclair, David Neil |
Ashburton |
24 Sep 2001 - 14 Jul 2004 |
| Individual | Rooney, Alistair Joseph |
Ashburton |
24 Sep 2001 - 13 Oct 2005 |
Ross Sefton Gibson - Director
Appointment date: 24 Sep 2001
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Oct 2009
Aaron Dean Edmond - Director
Appointment date: 01 Jan 2011
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Jan 2011
Simon James Roger Wallis - Director
Appointment date: 01 Apr 2019
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 01 Apr 2019
Matthew James Batty - Director
Appointment date: 25 Aug 2020
Address: Ashburton, 7700 New Zealand
Address used since 25 Aug 2020
Eric Thomas Parr - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 01 Apr 2022
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Address: Ashburton, 7700 New Zealand
Address used since 23 Jul 2015
Philip Dallas Bean - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 25 Aug 2020
Address: Ashburton, 7700 New Zealand
Address used since 23 Jul 2015
Philip Stephen Quaid - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 31 Dec 2010
Address: Ashburton,
Address used since 01 Mar 2009
Alistair Joseph Rooney - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 31 Dec 2007
Address: Ashburton,
Address used since 13 Oct 2005
David Neil Sinclair - Director (Inactive)
Appointment date: 24 Sep 2001
Termination date: 05 Jan 2004
Address: Ashburton,
Address used since 24 Sep 2001
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