A.r. Gibson Holdings Limited, a registered company, was launched on 25 Nov 1981. 9429040157412 is the number it was issued. The company has been supervised by 2 directors: Alan Ralph Gibson - an active director whose contract started on 20 Sep 1991,
Janice Hazel Gibson - an active director whose contract started on 20 Sep 1991.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Rata Street, Hawera, 4610 (type: physical, service).
A.r. Gibson Holdings Limited had been using 32-34 Albion Street, Hawera as their registered address until 04 Dec 1991.
Other names for this company, as we established at BizDb, included: from 25 Nov 1981 to 19 Apr 1988 they were named Ralph Gibson Construction Co Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 9900 shares (99 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (0.5 per cent). Lastly we have the next share allotment (50 shares 0.5 per cent) made up of 1 entity.
Previous address
Address #1: 32-34 Albion Street, Hawera
Registered address used from 03 Dec 1991 to 04 Dec 1991
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Gibson, Janice Hazel |
Hawera |
25 Nov 1981 - |
Individual | Gibson, Alan Ralph |
Hawera |
25 Nov 1981 - |
Other (Other) | South Taranaki Trustees Limited |
Hawera Hawera 4610 New Zealand |
25 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibson, Janice Hazel |
Hawera |
25 Nov 1981 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Gibson, Alan Ralph |
Hawera |
25 Nov 1981 - |
Alan Ralph Gibson - Director
Appointment date: 20 Sep 1991
Address: Hawera, 4610 New Zealand
Address used since 28 Sep 2015
Janice Hazel Gibson - Director
Appointment date: 20 Sep 1991
Address: Hawera, 4610 New Zealand
Address used since 28 Sep 2015
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