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Gibson & Oliver Limited

Type: NZ Limited Company (Ltd)
9429040912882
NZBN
16705
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 12 Apr 2019

Gibson & Oliver Limited, a registered company, was started on 30 Sep 1964. 9429040912882 is the business number it was issued. This company has been managed by 3 directors: Jordan Malcolm Finlayson - an active director whose contract started on 01 Apr 2018,
Neil Douglas Gibson - an inactive director whose contract started on 25 Jun 1991 and was terminated on 01 Apr 2020,
Donald Benjamin Gibson - an inactive director whose contract started on 25 Jun 1991 and was terminated on 28 Nov 1996.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Gibson & Oliver Limited had been using 201A Victoria Avenue, Hokowhitu, Palmerston North as their physical address up until 12 Apr 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Previous addresses

Address: 201a Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 24 Feb 2015 to 12 Apr 2019

Address: C/o Mckay Katene & Associates Ltd, 275 Broadway Avenue, Palmerston North New Zealand

Registered & physical address used from 16 Jul 2007 to 24 Feb 2015

Address: 275a Broadway Avenue, Palmerston North

Registered & physical address used from 24 May 2004 to 16 Jul 2007

Address: 275 Broadway Avenue, Palmerston North

Physical address used from 01 Jul 1997 to 24 May 2004

Address: 275 Broadway Avenue, Palmerston North

Registered address used from 18 Mar 1997 to 24 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Finlayson Family Trustees Limited
Shareholder NZBN: 9429049406320
Palmerston North
4410
New Zealand
Individual Kendrick, Leanne Mary West End
Palmerston North
4410
New Zealand
Individual Finlayson, Jordan West End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Finlayson, Jordan West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Ann Patricia Palmerston North
Individual Gibson, Neil Douglas Palmerston North
Individual Gibson, Neil Douglas Palmerston North
Individual Gibson, Neil Douglas Palmerston North
Directors

Jordan Malcolm Finlayson - Director

Appointment date: 01 Apr 2018

Address: West End, Palmerston North, 4410 New Zealand

Address used since 15 May 2019

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 01 Apr 2018


Neil Douglas Gibson - Director (Inactive)

Appointment date: 25 Jun 1991

Termination date: 01 Apr 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2016


Donald Benjamin Gibson - Director (Inactive)

Appointment date: 25 Jun 1991

Termination date: 28 Nov 1996

Address: Palmerston North,

Address used since 25 Jun 1991

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