S P Gibson Limited, a registered company, was registered on 27 Sep 2002. 9429036343355 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alan Ralph Gibson - an active director whose contract started on 27 Sep 2002,
Graham James Jolly - an active director whose contract started on 26 Feb 2018,
Samuel Peter Gibson - an inactive director whose contract started on 27 Sep 2002 and was terminated on 16 May 2016.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Clyde Road, Bluff Hill, Napier, 4110 (category: registered, physical).
S P Gibson Limited had been using 224 Victoria Avenue, Wanganui as their registered address until 23 Nov 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 74 shares (74%). Lastly the 3rd share allotment (25 shares 25%) made up of 1 entity.
Previous address
Address: 224 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 27 Sep 2002 to 23 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibson, Alan Ralph |
Hawera |
27 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Individual | Gibson, Jennifer Alina |
Havelock North Havelock North 4130 New Zealand |
16 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Other (Other) | Graham James Jolly & Sylvia Lillian Rofe |
Bluff Hill Napier 4110 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Samuel Peter |
Havelock North New Zealand |
27 Sep 2002 - 16 Oct 2017 |
Alan Ralph Gibson - Director
Appointment date: 27 Sep 2002
Address: Hawera, 4610 New Zealand
Address used since 06 Oct 2015
Graham James Jolly - Director
Appointment date: 26 Feb 2018
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 26 Feb 2018
Samuel Peter Gibson - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 16 May 2016
Address: Havelock North, 4130 New Zealand
Address used since 06 Oct 2015
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