D S Macgibbon Limited was launched on 10 Sep 1997 and issued a business number of 9429038007767. This registered LTD company has been run by 3 directors: David Scott Macgibbon - an active director whose contract started on 10 Sep 1997,
Jill Trainer Macgibbon - an active director whose contract started on 03 Feb 2011,
Philippa Flora Macgibbon - an inactive director whose contract started on 10 Sep 1997 and was terminated on 12 Mar 1998.
As stated in BizDb's information (updated on 17 Mar 2024), this company uses 1 address: 85 Gala Street, Invercargill, 9810 (category: registered, physical).
Up to 12 Aug 2010, D S Macgibbon Limited had been using Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill as their registered address.
BizDb found other names used by this company: from 10 Sep 1997 to 07 Jul 2000 they were named D.s. & P.f. Macgibbon Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Macgibbon, Jill Trainer (a director) located at R D 2, Te Anau postcode 9672,
Macgibbon, David Scott (an individual) located at Te Anau postcode 9672.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macgibbon, David Scott - located at Te Anau.
Previous addresses
Address: Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill New Zealand
Registered address used from 12 Apr 2000 to 12 Aug 2010
Address: Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill New Zealand
Physical address used from 11 Sep 1997 to 12 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Macgibbon, Jill Trainer |
R D 2 Te Anau 9672 New Zealand |
22 Oct 2021 - |
| Individual | Macgibbon, David Scott |
Te Anau 9672 New Zealand |
17 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macgibbon, David Scott |
Te Anau 9672 New Zealand |
10 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, David James |
18 Limerick Street Alexandra New Zealand |
17 Jul 2008 - 22 Oct 2021 |
David Scott Macgibbon - Director
Appointment date: 10 Sep 1997
Address: Te Anau, 9672 New Zealand
Address used since 12 Aug 2010
Jill Trainer Macgibbon - Director
Appointment date: 03 Feb 2011
Address: R D 2, Te Anau, 9672 New Zealand
Address used since 03 Feb 2011
Philippa Flora Macgibbon - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 12 Mar 1998
Address: Otautau-riverton Road, No 2 R D, Otautau,
Address used since 10 Sep 1997
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