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M G Gibson & Co. Limited

Type: NZ Limited Company (Ltd)
9429032617276
NZBN
2161112
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Other address (Address For Share Register) used since 08 Aug 2008
6 Gordon Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 06 Oct 2021

M G Gibson & Co. Limited, a registered company, was started on 08 Aug 2008. 9429032617276 is the business number it was issued. This company has been supervised by 2 directors: Matthew Graham Gibson - an active director whose contract began on 08 Aug 2008,
Sarah Thelwall - an active director whose contract began on 08 Aug 2008.
Updated on 20 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 6 Gordon Street, Dannevirke, 4930 (registered address),
6 Gordon Street, Dannevirke, 4930 (physical address),
6 Gordon Street, Dannevirke, 4930 (service address),
6 Gordon Street, Dannevirke (other address) among others.
M G Gibson & Co. Limited had been using 6 Gordon Street, Dannevirke as their registered address up to 06 Oct 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 08 Aug 2008 to 26 Mar 2013 they were named Hemington Limited.
A total of 93000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 46500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 46500 shares (50%).

Addresses

Previous address

Address #1: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 08 Aug 2008 to 06 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 93000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46500
Individual Thelwall, Sarah Patoka, Rd 4
Napier
4184
New Zealand
Shares Allocation #2 Number of Shares: 46500
Individual Gibson, Matthew Graham Patoka, Rd 4
Napier
4184
New Zealand
Directors

Matthew Graham Gibson - Director

Appointment date: 08 Aug 2008

Address: Patoka, Rd 4, Napier, 4184 New Zealand

Address used since 28 Sep 2021

Address: Rd 4, Napier, 4184 New Zealand

Address used since 04 Sep 2013


Sarah Thelwall - Director

Appointment date: 08 Aug 2008

Address: Patoka, Rd 4, Napier, 4184 New Zealand

Address used since 28 Sep 2021

Address: Rd 4, Napier, 4184 New Zealand

Address used since 04 Sep 2013

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