Hope Gibbons Holdings Limited (New Zealand Business Number 9429038057366) was incorporated on 15 Jul 1997. 1 address is currently in use by the company: L 4, 7 Dixon Street, Wellington, Wellington, 6141 (type: registered, physical). L 4, 7-11 Dixon Street, Wellington, Wellington had been their physical address, until 13 Jun 2019. Hope Gibbons Holdings Limited used other aliases, namely: Wilgrif Seven Limited from 15 Jul 1997 to 25 Nov 1997. 20 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10 shares (50% of shares), namely:
Philip Mills (an individual) located at Herne Bay, Auckland postcode 1011,
Jacqueline Mills (an individual) located at Herne Bay, Auckland postcode 1011,
Brian Patrick Kreft (an other) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 50% of all shares (10 shares); it includes
Scott Gibbons (an individual) - located at Khandallah, Wellington,
John Gibbons (an individual) - located at Roseneath, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Hope Gibbons Holdings Limited. Our information was last updated on 13 May 2022.
Current address | Type | Used since |
---|---|---|
L 4, 7 Dixon Street, Wellington, Wellington, 6141 | Registered & physical | 13 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
John Greville Gibbons
Roseneath, Wellington, 6011
Address used since 28 Jun 2016 |
Director | 08 Aug 1997 - current |
Scott Greville Gibbons
Khandallah, Wellington, 6035
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - current |
Phillip David Mills
Herne Bay, Auckland, 1011
Address used since 30 Jul 1998 |
Director | 30 Jul 1998 - current |
Jacqueline Jean Mills
Herne Bay, Auckland, 1011
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
Dione Forbes
Parnell, Auckland, 1052
Address used since 30 May 2012 |
Director | 30 May 2012 - 04 May 2021 |
Lauchlan Ronald Griffin
Brooklyn, Wellington,
Address used since 15 Jul 1997 |
Director | 15 Jul 1997 - 08 Aug 1997 |
Martin Bristow Wilson
Thorndon, Wellington,
Address used since 15 Jul 1997 |
Director | 15 Jul 1997 - 08 Aug 1997 |
L 4, 7 Dixon Street , Wellington , Wellington , 6141 |
Previous address | Type | Period |
---|---|---|
L 4, 7-11 Dixon Street, Wellington, Wellington, 6141 | Physical & registered | 01 Jul 2015 - 13 Jun 2019 |
L 1, 7-11 Dixon Street, Wellington, Wellington, 6141 | Registered & physical | 15 Jun 2011 - 01 Jul 2015 |
L 7, 7-11 Dixon Street, Wellington | Registered & physical | 22 Jun 2006 - 15 Jun 2011 |
Level 3, Hope Gibbons Building, 7-11 Dixon Street, Wellington | Registered & physical | 06 Jul 2004 - 22 Jun 2006 |
Level 4, Hope Gibbons Building, 7-11 Dixon Street, Wellingon | Physical | 01 Aug 2000 - 01 Aug 2000 |
Level 4, Hopegibbons Building, 7-11 Dixon St, Wellington | Physical | 01 Aug 2000 - 06 Jul 2004 |
Level 4, 41-47 Dixon Street, Wellington | Registered | 11 Apr 2000 - 06 Jul 2004 |
Level 4, 41-47 Dixon Street, Wellington | Registered | 10 Aug 1998 - 11 Apr 2000 |
P O Box 24-200, Wellington | Physical | 10 Aug 1998 - 01 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Philip David Mills Individual |
Herne Bay Auckland 1011 |
05 May 2021 - current |
Jacqueline Jean Mills Individual |
Herne Bay Auckland 1011 |
05 May 2021 - current |
Brian Patrick Kreft Other |
Wanaka Wanaka 9305 |
05 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Scott Greville Gibbons Individual |
Khandallah Wellington |
16 Jul 2009 - current |
John Greville Gibbons Individual |
Roseneath Wellington |
16 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
G B Gibbons Individual |
7-11 Dixon Street Wellington |
15 Jul 1997 - 26 May 2009 |
Mills Family Trust Other |
04 May 2021 - 05 May 2021 | |
Les Mills Property Limited Shareholder NZBN: 9429040290393 Company Number: 150741 Entity |
Auckland |
26 May 2009 - 04 May 2021 |
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
15 Jul 1997 - 26 May 2009 | |
Les Mills Dunedin Limited Shareholder NZBN: 9429039538123 Company Number: 366244 Entity |
15 Jul 1997 - 26 May 2009 |
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