Gibbs Industries (waikato) Limited

Gibbs Industries (Waikato) Limited was launched on 15 Apr 1965 and issued an NZBN of 9429040117010. This registered LTD company has been managed by 4 directors: Alan Sydney Mackie - an active director whose contract started on 19 Jan 2010,
David William Gibbs - an inactive director whose contract started on 10 Apr 1991 and was terminated on 18 Sep 2020,
John Rupert Perica - an inactive director whose contract started on 19 Jan 1996 and was terminated on 06 Mar 1996,
John Walter Edwards - an inactive director whose contract started on 10 Apr 1991 and was terminated on 19 Jan 1996.
As stated in BizDb's information (updated on 18 Apr 2024), this company uses 1 address: P O Box 5151, Frankton, Hamilton, 3242 (category: postal, office).
Up to 26 Jan 2010, Gibbs Industries (Waikato) Limited had been using Cnr. Greenwood & Duke Streets, Hamilton as their physical address.
BizDb identified other names used by this company: from 07 Sep 1976 to 09 Nov 1976 they were called Gibbs Products Limited, from 15 Apr 1965 to 07 Sep 1976 they were called Gibban Products Limited.
A total of 200000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
Goodhue, Michael Arthur (an individual) located at Glenview, Hamilton.
The second group consists of 1 shareholder, holds 5% shares (exactly 10000 shares) and includes
Mackie, Alan Sydney - located at Rd 1, Cambridge.
The 3rd share allotment (170000 shares, 85%) belongs to 3 entities, namely:
Mackie, Alan Sydney, located at Rd 1, Cambridge (an individual),
Harris, Phillip Louis, located at Whangamata, Whangamata (an individual),
Mackie, Jane Catherine, located at Rd 1, Cambridge (an individual). Gibbs Industries (Waikato) Limited is categorised as "Carpentry, joinery - furniture" (ANZSIC C251140).

Principal place of activity

82 Duke Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Cnr. Greenwood & Duke Streets, Hamilton

Physical address used from 25 Feb 1998 to 26 Jan 2010

Address #2: Corner Of Greenwood And Duke Streets,, Hamilton.

Registered address used from 30 Jun 1997 to 26 Jan 2010

Previous Shareholders

Alan Sydney Mackie - Director

Appointment date: 19 Jan 2010

David William Gibbs - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 18 Sep 2020

John Rupert Perica - Director (Inactive)

Appointment date: 19 Jan 1996

Termination date: 06 Mar 1996

John Walter Edwards - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 19 Jan 1996