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Morrie Gibbons Signs Limited

Type: NZ Limited Company (Ltd)
9429034241073
NZBN
1787877
Company Number
Registered
Company Status
Current address
17 Maxwell Avenue
Durie Hill
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 13 Jul 2018
156 Victoria Avenue
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Aug 2022

Morrie Gibbons Signs Limited, a registered company, was launched on 17 Mar 2006. 9429034241073 is the number it was issued. The company has been managed by 2 directors: Dean Jason Emerson - an active director whose contract started on 17 Mar 2006,
Nicholas James Gibbons - an inactive director whose contract started on 17 Mar 2006 and was terminated on 12 Sep 2018.
Updated on 02 May 2024, our database contains detailed information about 2 addresses this company uses, specifically: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
17 Maxwell Avenue, Durie Hill, Whanganui, 4500 (other address) among others.
Morrie Gibbons Signs Limited had been using 39 Victoria Avenue, Wanganui as their physical address up until 02 Aug 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 80 shares (80 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally there is the next share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 13 Jul 2018 to 02 Aug 2022

Address #2: 39 Victoria Avenue, Wanganui New Zealand

Physical address used from 06 Aug 2008 to 13 Jul 2018

Address #3: Wilson Street & Taupo Quay, Wanganui New Zealand

Registered address used from 17 Mar 2006 to 13 Jul 2018

Address #4: Wilson Street & Taupo Quay, Wanganui

Physical address used from 17 Mar 2006 to 06 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Treadwell Gordon Trustees (2011) Limited
Shareholder NZBN: 9429031353281
Wanganui
4541
New Zealand
Individual Emerson, Megan Jane Otamatea
Wanganui
4500
New Zealand
Individual Emerson, Dean Jason Otamatea
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Emerson, Megan Jane Otamatea
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Emerson, Dean Jason Otamatea
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbons, Antony Charles Wanganui

New Zealand
Individual Gibbons, Nicholas James Putiki
Wanganui
4500
New Zealand
Individual Gibbons, Nicola Jane Wanganui

New Zealand
Individual Gibbons, Nicholas James Putiki
Wanganui
4500
New Zealand
Individual Burgess, Ian Roy Wanganui

New Zealand
Directors

Dean Jason Emerson - Director

Appointment date: 17 Mar 2006

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 16 Jul 2014


Nicholas James Gibbons - Director (Inactive)

Appointment date: 17 Mar 2006

Termination date: 12 Sep 2018

Address: Putiki, Wanganui, 4500 New Zealand

Address used since 15 Jul 2016

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