General information
Gibson Sheat Trustees Limited
Type: NZ Limited Company (Ltd)9429037695606
New Zealand Business Number
939061
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Gibson Sheat Trustees Limited (issued an NZ business number of 9429037695606) was incorporated on 19 Jan 1999. 5 addresess are in use by the company: Gibson Sheat, Po Box 2966, Wellington, 6140 (type: postal, office). Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt had been their registered address, up to 13 Apr 2000. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100% of shares), namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Gibson Sheat Trustees Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt | Physical & service | 20 Jan 1999 |
| Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt, 5010 | Registered | 13 Apr 2000 |
| Gibson Sheat, Po Box 2966, Wellington, 6140 | Postal | 01 Nov 2023 |
| 1 Margaret Street, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 | Office | 01 Nov 2023 |
Contact info
64 04 5694873
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bernard Robinson
Haywards, Lower Hutt, 5018
Address used since 26 Nov 2009 |
Director | 19 Jan 1999 - current |
|
Ian Nigel Stirling
Kelburn, Wellington, 6012
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - current |
|
Claire Philomena Byrne
Khandallah, Wellington, 6035
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - current |
|
James Cameron Wilkinson
Waterloo, Lower Hutt, 5011
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Julie Lyn Millar
Carterton, Wairarapa, 5713
Address used since 14 Dec 2023
Lansdowne, Masterton, 5810
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Aimee Rebecca Mcgowan
Lansdowne, Masterton, 5810
Address used since 04 Aug 2021 |
Director | 04 Aug 2021 - current |
|
Anthony Robert Herring
Woburn, Lower Hutt, 5010
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Malcolm Stuart Mcleod Galloway
Silverstream, Upper Hutt, 5019
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
|
Michael Eric Gould
Heretaunga, Upper Hutt, 5018
Address used since 26 Nov 2009 |
Director | 19 Jan 1999 - 06 Nov 2023 |
|
Nigel Munro Moody
Oriental Bay, Wellington, 6011
Address used since 26 Nov 2009 |
Director | 19 Jan 1999 - 01 May 2023 |
|
Brett Gould
Rd 6, Masterton, 5886
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - 04 Aug 2021 |
|
Edward Michael Somers Cox
Petone, Lower Hutt, 5012
Address used since 05 May 2009 |
Director | 12 Jul 2002 - 02 Oct 2019 |
|
Finn Brian Quentin Collins
Petone, Lower Hutt, 5012
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 02 Oct 2019 |
|
Ian Gerrard Mclauchlan
Boulcott, Lower Hutt, 5010
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 31 Dec 2018 |
|
David Keith Sarginson
Eastbourne, Lower Hutt, 5013
Address used since 02 Nov 2015 |
Director | 19 Jan 1999 - 31 Dec 2018 |
|
David William Wallace
Carterton, Carterton, 5713
Address used since 26 Apr 2016 |
Director | 01 Jan 2009 - 30 Jun 2018 |
|
Timothy John Anderson
Tawa, Wellington, 5028
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 02 Nov 2012 |
|
Anthony Thomson Southall
184 Molesworth Street, Thorndon, Wellington, 6011
Address used since 26 Nov 2009 |
Director | 28 Jun 2002 - 29 Jun 2012 |
|
Peter Alan Hall Hobbs
Karori, Wellington, 6012
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 09 Feb 2011 |
|
Martin John Montague
Lower Hutt, 5010
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 29 Nov 2009 |
|
Paul Robert Waring Chisnall
Khandallah, Wellington,
Address used since 11 Jan 2005 |
Director | 19 Jan 1999 - 01 Apr 2009 |
|
Brian Kevin Boyer
Rona Bay, Eastbourne,
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 26 Feb 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Margaret Street, Level 3, Gibson Sheat Centre, Lower Hutt, 5010 | Office | 01 Nov 2023 |
| Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt, 5010 | Delivery | 01 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
90
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 Entity (NZ Limited Company) |
Lower Hutt 5010 |
19 Jan 1999 - current |
Ultimate Holding Company
| Effective Date | 11 May 2022 |
| Name | Gibson Sheat Trustees Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 939516 |
| Country of origin | NZ |
| Address |
Level 3, Gibson Sheat Centre 1 Margaret Street Lower Hutt 5010 |
Location
Companies nearby
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Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2007) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2006) Limited 3rd Floor, Gibson Sheat Centre |
|
Three Penneth Limited Gibson Sheat |
|
Gibsons Tp Limited Level 3 |
Similar companies
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Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2007) Limited 3rd Floor, Gibson Sheat Centre |
|
Independent Trust Company (2006) Limited 3rd Floor, Gibson Sheat Centre |
|
Gibsons Tp Limited Level 3 |
|
Baby City Retail Investments Limited 1 Margaret Street |