Alan G Gibson Limited

Alan G Gibson Limited was started on 25 Nov 1975 and issued a business number of 9429040831893. This registered LTD company has been supervised by 3 directors: Alan Geoffry Gibson - an active director whose contract started on 25 Nov 1975,
Sharon Eileen Gibson - an active director whose contract started on 25 Nov 1975,
Carl Geoffry Gibson - an inactive director whose contract started on 01 Nov 2001 and was terminated on 18 Jan 2023.
As stated in our information (updated on 18 Apr 2024), the company uses 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (type: physical, registered).
Up until 26 Mar 2008, Alan G Gibson Limited had been using Level 6, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their physical address.
A total of 395000 shares are allotted to 6 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gibson, Michelle Anne (an individual) located at Rd 31, Manakau postcode 5573.
Another group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Gibson, Sharon Eileen - located at Rd 20, Ohau.
The 3rd share allotment (171165 shares, 43.33%) belongs to 3 entities, namely:
Gibson, Alan Geoffry, located at Rd 20, Ohau (an individual),
Gibson, Michelle Anne, located at Rd 31, Manakau (an individual),
Gibson, Sharon Eileen, located at Rd 20, Ohau (an individual).

Previous addresses

Address: Level 6, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Physical & registered address used from 03 May 2006 to 26 Mar 2008

Address: Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Registered address used from 03 May 2001 to 03 May 2006

Address: Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Physical address used from 03 May 2001 to 03 May 2001

Address: Level 6, National Mutual Centre, 1-25 Fitxherbert Ave, Palmerston North

Physical address used from 05 May 1999 to 03 May 2001

Previous Shareholders

Alan Geoffry Gibson - Director

Appointment date: 25 Nov 1975

Sharon Eileen Gibson - Director

Appointment date: 25 Nov 1975

Carl Geoffry Gibson - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 18 Jan 2023