General information

Gibson Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030354432
New Zealand Business Number
4275778
Company Number
Registered
Company Status

Gibson Family Trust Limited (NZBN 9429030354432) was incorporated on 13 Feb 2013. 1 address is currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). Suite 04, 445 Lake Road, Takapuna, Auckland had been their physical address, up until 07 Nov 2013. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Gregory Gibson (a director) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Graeme Conning (a director) - located at Takapuna, Auckland. Our data was last updated on 18 May 2022.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical 07 Nov 2013
Directors
Name and Address Role Period
Graeme Edward Conning
Takapuna, Auckland, 0622
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Gregory Mark Gibson
Ponsonby, Auckland, 1021
Address used since 25 Oct 2019
Director 25 Oct 2019 - current
Donald Neil Evans
Rd 4, Albany, 0794
Address used since 13 Feb 2013
Director 13 Feb 2013 - 25 Oct 2019
Addresses
Previous address Type Period
Suite 04, 445 Lake Road, Takapuna, Auckland, 0622 Physical & registered 13 Feb 2013 - 07 Nov 2013
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
13 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gregory Mark Gibson
Director
Ponsonby
Auckland
1021
07 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Graeme Edward Conning
Director
Takapuna
Auckland
0622
13 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Donald Neil Evans
Individual
Rd 4
Albany
0794
13 Feb 2013 - 07 Nov 2019
Location
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