P Gibson and Sons Limited, a registered company, was registered on 28 Aug 2014. 9429041385432 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been run by 2 directors: Philip John Gibson - an active director whose contract started on 28 Aug 2014,
Paul Oliver Gibson - an active director whose contract started on 28 Aug 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 2395 State Highway 7, Rd 1, Ngahere, 7872 (type: registered, physical).
P Gibson and Sons Limited had been using 2395 State Highway 7, Rd 1, Ngahere as their registered address up to 30 Jul 2021.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the next share allotment (500 shares 50%) made up of 1 entity.
Previous addresses
Address: 2395 State Highway 7, Rd 1, Ngahere, 7872 New Zealand
Registered & physical address used from 23 Oct 2020 to 30 Jul 2021
Address: 68 Russell Street, Westport, 7825 New Zealand
Registered & physical address used from 28 Aug 2014 to 23 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Gibson, Lynnette Sharon |
Gladstone Greymouth 7805 New Zealand |
28 Aug 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Gibson, Paul Oliver |
Gladstone Greymouth 7805 New Zealand |
28 Aug 2014 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Gibson, Philip John |
Rd 1 Dobson 7872 New Zealand |
28 Aug 2014 - |
Philip John Gibson - Director
Appointment date: 28 Aug 2014
Address: Dobson, Greymouth, 7805 New Zealand
Address used since 29 Jul 2022
Address: Rd 1, Dobson, 7872 New Zealand
Address used since 27 Jul 2016
Paul Oliver Gibson - Director
Appointment date: 28 Aug 2014
Address: Gladstone, Greymouth, 7805 New Zealand
Address used since 14 Jul 2015
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