General information

Gibson Group Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429041128541
New Zealand Business Number
5022700
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Gibson Group Holdings (Nz) Limited (issued an NZBN of 9429041128541) was launched on 10 Mar 2014. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their physical address, up to 25 May 2018. 120 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 54 shares (45% of shares), 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. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 54 shares); it includes
Redoubt Trustees Limited (an entity) - located at Te Awamutu, Te Awamutu,
Atkinson, Blair Douglas (an individual) - located at Te Awamutu, Te Awamutu,
Atkinson, Lisa Kathleen (an individual) - located at Te Awamutu, Te Awamutu. The third group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Atkinson, Blair Douglas, located at Te Awamutu, Te Awamutu (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Gibson Group Holdings (Nz) Limited. Our information was updated on 27 Feb 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical & service 25 May 2018
Directors
Name and Address Role Period
Brent Bird
Te Awamutu, Te Awamutu, 3800
Address used since 15 Oct 2020
Rd 3, Te Awamutu, 3873
Address used since 10 Mar 2014
Director 10 Mar 2014 - current
Blair Douglas Atkinson
Te Awamutu, Te Awamutu, 3800
Address used since 06 Apr 2020
Te Awamutu, Te Awamutu, 3800
Address used since 06 Jul 2016
Director 10 Mar 2014 - current
Mervyn Douglas Gyde
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Mar 2014
Director 10 Mar 2014 - current
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Physical & registered 10 Mar 2014 - 25 May 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
Shareholder Name Address Period
Bird, Paula Claire
Individual
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Bird, Brent
Individual
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Atkinson, Blair Douglas
Individual
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Atkinson, Lisa Kathleen
Individual
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Atkinson, Blair Douglas
Director
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Bird, Brent
Director
Te Awamutu
Te Awamutu
3800
10 Mar 2014 - current
Location
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