Gibson Group Holdings (nz) Limited

Gibson Group Holdings (Nz) Limited was started on 10 Mar 2014 and issued a number of 9429041128541. The registered LTD company has been run by 3 directors: Brent Bird - an active director whose contract started on 10 Mar 2014,
Blair Douglas Atkinson - an active director whose contract started on 10 Mar 2014,
Mervyn Douglas Gyde - an active director whose contract started on 10 Mar 2014.
According to our database (last updated on 07 Apr 2024), this company filed 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Until 25 May 2018, Gibson Group Holdings (Nz) Limited had been using 195 Mahoe Street, Te Awamutu as their physical address.
A total of 120 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 54 shares are held by 3 entities, namely:
Bird, Paula Claire (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Bird, Brent (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 3 shareholders, holds 45% shares (exactly 54 shares) and includes
Redoubt Trustees Limited - located at Te Awamutu, Te Awamutu,
Atkinson, Blair Douglas - located at Te Awamutu, Te Awamutu,
Atkinson, Lisa Kathleen - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (6 shares, 5%) belongs to 1 entity, namely:
Atkinson, Blair Douglas, located at Te Awamutu, Te Awamutu (a director). Gibson Group Holdings (Nz) Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous address

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

Physical & registered address used from 10 Mar 2014 to 25 May 2018

Brent Bird - Director

Appointment date: 10 Mar 2014

Blair Douglas Atkinson - Director

Appointment date: 10 Mar 2014

Mervyn Douglas Gyde - Director

Appointment date: 10 Mar 2014