M G Gibson & Co. Limited, a registered company, was started on 08 Aug 2008. 9429032617276 is the business number it was issued. This company has been supervised by 2 directors: Matthew Graham Gibson - an active director whose contract began on 08 Aug 2008,
Sarah Thelwall - an active director whose contract began on 08 Aug 2008.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 6 Gordon Street, Dannevirke, 4930 (registered address),
6 Gordon Street, Dannevirke, 4930 (physical address),
6 Gordon Street, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke (other address) among others.
M G Gibson & Co. Limited had been using 6 Gordon Street, Dannevirke as their registered address up to 06 Oct 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Aug 2008 to 26 Mar 2013 they were named Hemington Limited.
A total of 93000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 46500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 46500 shares (50%).
Previous address
Address #1: 6 Gordon Street, Dannevirke New Zealand
Registered & physical address used from 08 Aug 2008 to 06 Oct 2021
Basic Financial info
Total number of Shares: 93000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46500 | |||
Individual | Thelwall, Sarah |
Patoka, Rd 4 Napier 4184 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 46500 | |||
Individual | Gibson, Matthew Graham |
Patoka, Rd 4 Napier 4184 New Zealand |
08 Aug 2008 - |
Matthew Graham Gibson - Director
Appointment date: 08 Aug 2008
Address: Patoka, Rd 4, Napier, 4184 New Zealand
Address used since 28 Sep 2021
Address: Rd 4, Napier, 4184 New Zealand
Address used since 04 Sep 2013
Sarah Thelwall - Director
Appointment date: 08 Aug 2008
Address: Patoka, Rd 4, Napier, 4184 New Zealand
Address used since 28 Sep 2021
Address: Rd 4, Napier, 4184 New Zealand
Address used since 04 Sep 2013
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