Gibbons Rail Limited (issued an NZ business number of 9429046312716) was incorporated on 28 Aug 2017. 7 addresess are in use by the company: Unit 4, 485A Rosebank Road, Avondale,, Auckland, 1026 (type: registered, service). Cowley Place, Albany, Auckland had been their registered address, until 19 Mar 2018. 100 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 20 shares (20 per cent of shares), namely:
Harris, Michael Massey (an individual) located at Auckland Central, Auckland postcode 1010,
Jsl Trustees No 3 Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Kdm Trustee Limited (an entity) - located at Red Beach, Red Beach. Moving on to the next group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Allen, Christine Hilda, located at Epsom, Auckland (an individual),
Lobb, Christopher Neil, located at Epsom, Auckland (a director). "Civil engineering - non building construction nec" (business classification E310910) is the classification the ABS issued Gibbons Rail Limited. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 19 Mar 2018 |
| Unit 4, 485a Rosebank Road, Avondale,, Auckland, 1026 | Registered & service | 20 Jan 2023 |
| Po Box 19089, Avondale, Auckland, 1026 | Postal | 30 Jun 2023 |
| Unit 4, 485a Rosebank Road, Avondale,, Auckland, 1026 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Massey Harris
Auckland Central, Auckland, 1010
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Graham William Dowd
Takapuna, Auckland, 0622
Address used since 10 Jul 2022
Takapuna, Auckland, 0622
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Christopher Neil Lobb
Epsom, Auckland, 1051
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Ronald Oscar Williams
Remuera, Auckland, 1050
Address used since 01 Apr 2024
Remuera, Auckland, 1050
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
|
Karl David Martin Donovan
Red Beach, Red Beach, 0932
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| Unit 4, 485a Rosebank Road, Avondale,, Auckland, 1026 | Registered & service | 18 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Cowley Place, Albany, Auckland, 0751 | Registered & physical | 28 Aug 2017 - 19 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michael Massey Individual |
Auckland Central Auckland 1010 |
19 Feb 2025 - current |
|
Jsl Trustees No 3 Limited Shareholder NZBN: 9429046307187 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdm Trustee Limited Shareholder NZBN: 9429046024114 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
22 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Christine Hilda Individual |
Epsom Auckland 1051 |
28 Aug 2017 - current |
|
Lobb, Christopher Neil Director |
Epsom Auckland 1051 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowd, Raewyn Judith Individual |
Takapuna Auckland 0622 |
28 Aug 2017 - current |
|
Dowd, Graham William Director |
Takapuna Auckland 0622 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
28 Aug 2017 - current |
|
Williams, Lianne Frances Individual |
Remuera Auckland 1050 |
28 Aug 2017 - current |
|
Williams, Ronald Oscar Director |
Remuera Auckland 1050 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michael Massey Director |
Auckland Central Auckland 1010 |
28 Aug 2017 - 19 Feb 2025 |
|
Harris, Michael Massey Director |
Auckland Central Auckland 1010 |
28 Aug 2017 - 19 Feb 2025 |
|
Jsl Trustees No 3 Limited Shareholder NZBN: 9429046307187 Company Number: 6397452 Entity |
Epsom Auckland 1023 |
28 Aug 2017 - 19 Feb 2025 |
|
Donovan, Karl David Martin Director |
Red Beach Red Beach 0932 |
28 Aug 2017 - 22 Jul 2022 |
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