M J & P J Gibson Limited, a registered company, was incorporated on 22 Aug 2005. 9429034585573 is the number it was issued. This company has been supervised by 2 directors: Michael James Gibson - an active director whose contract started on 22 Aug 2005,
Pamela Judith Gibson - an active director whose contract started on 22 Aug 2005.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
M J & P J Gibson Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 05 Jul 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 990 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5%). Finally we have the next share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 13 Feb 2008 to 05 Jul 2016
Address: C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 22 Aug 2005 to 13 Feb 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Mj & Pj Gibson Trustees Limited Shareholder NZBN: 9429050869442 |
4 Vinery Lane Whangarei 0110 New Zealand |
26 Jul 2023 - |
| Individual | Gibson, Pamela Judith |
Whangarei |
22 Aug 2005 - |
| Individual | Gibson, Michael James |
Whangarei |
22 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gibson, Pamela Judith |
Whangarei |
22 Aug 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Gibson, Michael James |
Whangarei |
22 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Umk Trustees (2010) Limited Shareholder NZBN: 9429031626354 Company Number: 2434841 |
Whangarei Whangarei 0110 New Zealand |
15 Mar 2011 - 26 Jul 2023 |
| Individual | Duffy, Iain Robert Drummond |
1 James Street Whangarei New Zealand |
22 Aug 2005 - 15 Mar 2011 |
Michael James Gibson - Director
Appointment date: 22 Aug 2005
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 03 Mar 2016
Pamela Judith Gibson - Director
Appointment date: 22 Aug 2005
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 03 Mar 2016
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