Gibson & Day Limited

Gibson & Day Limited, a registered company, was incorporated on 18 Feb 2000. 9429037356569 is the number it was issued. This company has been managed by 4 directors: Ross James Overington - an active director whose contract started on 18 Feb 2000,
James Gibson Overington - an active director whose contract started on 12 May 2023,
Callum Gibson Overington - an inactive director whose contract started on 12 May 2023 and was terminated on 12 May 2023,
Lynette Bowman - an inactive director whose contract started on 18 Feb 2000 and was terminated on 13 Jul 2019.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 1 Kereru Lane, Rd 4, Whakatane, 3194 (types include: registered, service).
Gibson & Day Limited had been using 106 Commerce Street, Whakatane as their registered address up until 20 Feb 2019.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).

Previous addresses

Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2017 to 20 Feb 2019

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 01 Mar 2016 to 24 Nov 2017

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Apr 2009 to 01 Mar 2016

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 13 Jul 2005 to 29 Apr 2009

Address #5: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical address used from 24 Apr 2001 to 13 Jul 2005

Address #6: Rennie Smart & Lee, Chartered Accountants, Commerce Street, Whakatane

Registered address used from 24 Apr 2001 to 13 Jul 2005

Address #7: Rennie Smart & Lee, Chartered Accountants, Commerce Street, Whakatane

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address #8: Rennie Smart & Lee, Chartered Accountants, Commerce Street, Whakatane

Registered address used from 12 Apr 2000 to 24 Apr 2001

Previous Shareholders

Ross James Overington - Director

Appointment date: 18 Feb 2000

James Gibson Overington - Director

Appointment date: 12 May 2023

Callum Gibson Overington - Director (Inactive)

Appointment date: 12 May 2023

Termination date: 12 May 2023

Lynette Bowman - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 13 Jul 2019