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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Gibson, Grant Robert |
Rd 17 Fairlie 7987 New Zealand |
08 Jul 1957 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Gibson, Margaret Lorraine |
Rd 17 Fairlie 7987 New Zealand |
31 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, R J (estate) |
Fairlie |
08 Jul 1957 - 31 Aug 2006 |
Individual | Gibson, Mary Catherine |
Fairlie |
08 Jul 1957 - 31 Aug 2006 |
Individual | Wood, Glore Elsie |
Fairlie |
08 Jul 1957 - 31 Aug 2006 |
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
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