General information

Morrie Gibbons Signs Limited

Type: NZ Limited Company (Ltd)
9429034241073
New Zealand Business Number
1787877
Company Number
Registered
Company Status

Morrie Gibbons Signs Limited (New Zealand Business Number 9429034241073) was registered on 17 Mar 2006. 3 addresses are currently in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their physical address, up until 02 Aug 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 80 shares (80 per cent of shares), namely:
Treadwell Gordon Trustees (2011) Limited (an entity) located at Wanganui postcode 4541,
Emerson, Megan Jane (an individual) located at Otamatea, Wanganui postcode 4500,
Emerson, Dean Jason (an individual) located at Otamatea, Wanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Emerson, Megan Jane (an individual) - located at Otamatea, Wanganui. The next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Emerson, Dean Jason, located at Otamatea, Wanganui (an individual). Our information was last updated on 23 Mar 2024.

Current address Type Used since
17 Maxwell Avenue, Durie Hill, Whanganui, 4500 Other (Address For Share Register) 13 Jul 2018
156 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical & service 02 Aug 2022
Directors
Name and Address Role Period
Dean Jason Emerson
Otamatea, Wanganui, 4500
Address used since 16 Jul 2014
Director 17 Mar 2006 - current
Nicholas James Gibbons
Putiki, Wanganui, 4500
Address used since 15 Jul 2016
Director 17 Mar 2006 - 12 Sep 2018
Addresses
Previous address Type Period
39 Victoria Avenue, Wanganui, 4500 Physical & registered 13 Jul 2018 - 02 Aug 2022
39 Victoria Avenue, Wanganui Physical 06 Aug 2008 - 13 Jul 2018
Wilson Street & Taupo Quay, Wanganui Registered 17 Mar 2006 - 13 Jul 2018
Wilson Street & Taupo Quay, Wanganui Physical 17 Mar 2006 - 06 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Treadwell Gordon Trustees (2011) Limited
Shareholder NZBN: 9429031353281
Entity (NZ Limited Company)
Wanganui
4541
17 Jul 2012 - current
Emerson, Megan Jane
Individual
Otamatea
Wanganui
4500
17 Mar 2006 - current
Emerson, Dean Jason
Individual
Otamatea
Wanganui
4500
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Emerson, Megan Jane
Individual
Otamatea
Wanganui
4500
17 Mar 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Emerson, Dean Jason
Individual
Otamatea
Wanganui
4500
17 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Gibbons, Antony Charles
Individual
Wanganui
17 Mar 2006 - 07 Feb 2019
Gibbons, Nicholas James
Individual
Putiki
Wanganui
4500
17 Mar 2006 - 07 Feb 2019
Gibbons, Nicola Jane
Individual
Wanganui
17 Mar 2006 - 07 Feb 2019
Gibbons, Nicholas James
Individual
Putiki
Wanganui
4500
17 Mar 2006 - 07 Feb 2019
Burgess, Ian Roy
Individual
Wanganui
17 Mar 2006 - 17 Jul 2012
Location
Companies nearby