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 BizDb's information (updated on 24 May 2025), the company registered 2 addresses: 6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (registered address),
6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (service address),
Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (physical address).
Until 23 Aug 2024, Alan G Gibson Limited had been using Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North as their registered address.
A total of 395000 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 223831 shares are held by 3 entities, namely:
Watson, Rachelle Jane (an individual) located at Hope, Richmond postcode 7020,
Gibson, Sharon Eileen (an individual) located at Rd 20, Ohau postcode 5570,
Gibson, Alan Geoffry (an individual) located at Rd 20, Ohau postcode 5570.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Gibson, Michelle Anne - located at Rd 31, Manakau.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Gibson, Sharon Eileen, located at Rd 20, Ohau (an individual).

Previous addresses

Address #1: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North New Zealand

Registered & service address used from 26 Mar 2008 to 23 Aug 2024

Address #2: Level 6, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

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

Address #3: Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Registered address used from 03 May 2001 to 03 May 2006

Address #4: Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North

Physical address used from 03 May 2001 to 03 May 2001

Address #5: 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