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General information

M G Gibson & Co. Limited

Type: NZ Limited Company (Ltd)
9429032617276
New Zealand Business Number
2161112
Company Number
Registered
Company Status

M G Gibson & Co. Limited (issued an NZ business identifier of 9429032617276) was registered on 08 Aug 2008. 3 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 6 Gordon Street, Dannevirke had been their registered address, up until 06 Oct 2021. M G Gibson & Co. Limited used other names, namely: Hemington Limited from 08 Aug 2008 to 26 Mar 2013. 93000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 46500 shares (50% of shares), namely:
Thelwall, Sarah (an individual) located at Patoka, Rd 4, Napier postcode 4184. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 46500 shares); it includes
Gibson, Matthew Graham (an individual) - located at Patoka, Rd 4, Napier. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
6 Gordon Street, Dannevirke Other (Address For Share Register) 08 Aug 2008
6 Gordon Street, Dannevirke, 4930 Registered & physical & service 06 Oct 2021
Last updated:
Directors
Name and Address Role Period
Matthew Graham Gibson
Patoka, Rd 4, Napier, 4184
Address used since 28 Sep 2021
Rd 4, Napier, 4184
Address used since 04 Sep 2013
Director 08 Aug 2008 - current
Sarah Thelwall
Patoka, Rd 4, Napier, 4184
Address used since 28 Sep 2021
Rd 4, Napier, 4184
Address used since 04 Sep 2013
Director 08 Aug 2008 - current
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Registered & physical 08 Aug 2008 - 06 Oct 2021
Financial Data
Financial info
93000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46500
Shareholder Name Address Period
Thelwall, Sarah
Individual 		Patoka, Rd 4
Napier
4184 		08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 46500
Shareholder Name Address Period
Gibson, Matthew Graham
Individual 		Patoka, Rd 4
Napier
4184 		08 Aug 2008 - current
Location
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