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Gibson Bros Limited

Type: NZ Limited Company (Ltd)
9429031965521
NZBN
125248
Company Number
Registered
Company Status
Current address
Main Street
Fairlie New Zealand
Service & physical address used since 30 Jun 1997
26 Canon Street
Timaru 7910
New Zealand
Registered address used since 21 Aug 2000

Gibson Bros Limited was incorporated on 08 Jul 1957 and issued an NZ business number of 9429031965521. This registered LTD company has been supervised by 3 directors: Grant Gibson - an active director whose contract started on 01 Nov 2006,
Veronica Maree Lowen - an inactive director whose contract started on 28 Aug 1990 and was terminated on 01 Nov 2006,
Mary Catherine Gibson - an inactive director whose contract started on 10 Sep 1990 and was terminated on 01 Nov 2006.
As stated in our database (updated on 17 Apr 2024), the company filed 1 address: 26 Canon Street, Timaru, 7910 (category: registered, physical).
Until 21 Aug 2000, Gibson Bros Limited had been using Martin Wakefield, Level 1,, 26 Canon Street, Timaru as their registered address.
A total of 4000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Gibson, Grant Robert (an individual) located at Rd 17, Fairlie postcode 7987.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1000 shares) and includes
Gibson, Margaret Lorraine - located at Rd 17, Fairlie.

Addresses

Previous addresses

Address #1: Martin Wakefield, Level 1,, 26 Canon Street, Timaru

Registered address used from 21 Aug 2000 to 21 Aug 2000

Address #2: Main Street, Farlie

Registered address used from 01 Oct 1997 to 21 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Gibson, Grant Robert Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Gibson, Margaret Lorraine Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, R J (estate) Fairlie
Individual Gibson, Mary Catherine Fairlie
Individual Wood, Glore Elsie Fairlie
Directors

Grant Gibson - Director

Appointment date: 01 Nov 2006

Address: Fairlie, 7925 New Zealand

Address used since 13 Aug 2015


Veronica Maree Lowen - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 01 Nov 2006

Address: Fairlie,

Address used since 28 Aug 1990


Mary Catherine Gibson - Director (Inactive)

Appointment date: 10 Sep 1990

Termination date: 01 Nov 2006

Address: Fairlie,

Address used since 10 Sep 1990