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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Finlayson Family Trustees Limited Shareholder NZBN: 9429049406320 |
Palmerston North 4410 New Zealand |
16 May 2022 - |
Individual | Kendrick, Leanne Mary |
West End Palmerston North 4410 New Zealand |
16 May 2022 - |
Individual | Finlayson, Jordan |
West End Palmerston North 4410 New Zealand |
17 Apr 2018 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Finlayson, Jordan |
West End Palmerston North 4410 New Zealand |
17 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Ann Patricia |
Palmerston North |
30 Sep 1964 - 07 Apr 2020 |
Individual | Gibson, Neil Douglas |
Palmerston North |
30 Sep 1964 - 07 Apr 2020 |
Individual | Gibson, Neil Douglas |
Palmerston North |
30 Sep 1964 - 07 Apr 2020 |
Individual | Gibson, Neil Douglas |
Palmerston North |
30 Sep 1964 - 07 Apr 2020 |
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
Lavello Estate Limited
203b Victoria Avenue
C & M Joe Limited
33 Redwood Grove
Poolview Properties Limited
179 Victoria Avenue
Rough Properties Limited
179 Victoria Avenue
Lloyd Bennett Limited
179 Victoria Avenue
Cherry Bomb Entertainment Limited
179 Victoria Avenue