General information

Gibson Bros Limited

Type: NZ Limited Company (Ltd)
9429031965521
New Zealand Business Number
125248
Company Number
Registered
Company Status

Gibson Bros Limited (issued a business number of 9429031965521) was started on 08 Jul 1957. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, physical). Martin Wakefield, Level 1,, 26 Canon Street, Timaru had been their registered address, until 21 Aug 2000. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (75 per cent of shares), namely:
Gibson, Grant Robert (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1000 shares); it includes
Gibson, Margaret Lorraine (an individual) - located at Rd 17, Fairlie. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
Main Street, Fairlie Service & physical 30 Jun 1997
26 Canon Street, Timaru, 7910 Registered 21 Aug 2000
Directors
Name and Address Role Period
Grant Gibson
Fairlie, 7925
Address used since 13 Aug 2015
Director 01 Nov 2006 - current
Veronica Maree Lowen
Fairlie,
Address used since 28 Aug 1990
Director 28 Aug 1990 - 01 Nov 2006
Mary Catherine Gibson
Fairlie,
Address used since 10 Sep 1990
Director 10 Sep 1990 - 01 Nov 2006
Addresses
Previous address Type Period
Martin Wakefield, Level 1,, 26 Canon Street, Timaru Registered 21 Aug 2000 - 21 Aug 2000
Main Street, Farlie Registered 01 Oct 1997 - 21 Aug 2000
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Gibson, Grant Robert
Individual
Rd 17
Fairlie
7987
08 Jul 1957 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gibson, Margaret Lorraine
Individual
Rd 17
Fairlie
7987
31 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Gibson, R J (estate)
Individual
Fairlie
08 Jul 1957 - 31 Aug 2006
Gibson, Mary Catherine
Individual
Fairlie
08 Jul 1957 - 31 Aug 2006
Wood, Glore Elsie
Individual
Fairlie
08 Jul 1957 - 31 Aug 2006
Location