Nelson Baron Industries Limited
Type: NZ Limited Company (Ltd)Nelson Baron Industries Limited (issued a New Zealand Business Number of 9429039968128) was incorporated on 21 Feb 1984. 2 addresses are currently in use by the company: 19 Parere Street, Nelson (type: registered, physical). As Above had been their physical address, up until 19 Feb 1992. 50000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 22500 shares (45 per cent of shares), namely:
Gibbons, Helen Mary (an individual) located at Stepneyville, Nelson postcode 7010,
Gibbons, Scott William (an individual) located at Upper Moutere postcode 7173,
Gibbons, Roger William (an individual) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 27500 shares); it includes
Gibbons, Roger William (an individual) - located at Stepneyville, Nelson. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As The Registered Office | Service & physical | 19 Feb 1992 |
| 19 Parere Street, Nelson | Registered | 09 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015 |
Director | 27 Jul 1990 - current |
|
Scott William Gibbons
Upper Moutere, 7173
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Helen Mary Gibbons
283 Wakefield Quay, Nelson, 7010
Address used since 13 Oct 2015 |
Director | 26 Jul 1990 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| As Above | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Helen Mary Individual |
Stepneyville Nelson 7010 |
19 Apr 2021 - current |
|
Gibbons, Scott William Individual |
Upper Moutere 7173 |
19 Apr 2021 - current |
|
Gibbons, Roger William Individual |
Stepneyville Nelson 7010 |
21 Feb 1984 - current |
|
Sutherland, John Gray Individual |
Richmond Richmond 7020 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Roger William Individual |
Stepneyville Nelson 7010 |
21 Feb 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbons, Helen Mary Individual |
Nelson |
21 Feb 1984 - 19 Apr 2021 |
 |
The Quay Apartments Limited 19 Parere Street |
|
Gibbons Portfolio Management Limited 19 Parere Street |
|
Gibbons Forestry Limited 19 Parere Street, |
|
Gibbons Construction Limited 19 Parere St |
|
Gibbons Holdings Limited 19 Parere St |
|
Bishopdale Developments Limited 19 Parere Street |