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General information

M J & P J Gibson Limited

Type: NZ Limited Company (Ltd)
9429034585573
New Zealand Business Number
1683265
Company Number
Registered
Company Status

M J & P J Gibson Limited (NZBN 9429034585573) was registered on 22 Aug 2005. 2 addresses are currently in use by the company: Level 2, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 05 Jul 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Mj & Pj Gibson Trustees Limited (an entity) located at 4 Vinery Lane, Whangarei postcode 0110,
Gibson, Pamela Judith (an individual) located at Whangarei,
Gibson, Michael James (an individual) located at Whangarei. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Gibson, Pamela Judith (an individual) - located at Whangarei. The next group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Gibson, Michael James, located at Whangarei (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
Level 2, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 05 Jul 2016
Last updated:
Directors
Name and Address Role Period
Michael James Gibson
Rd 8, Whangarei, 0178
Address used since 03 Mar 2016
Director 22 Aug 2005 - current
Pamela Judith Gibson
Rd 8, Whangarei, 0178
Address used since 03 Mar 2016
Director 22 Aug 2005 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei Registered & physical 13 Feb 2008 - 05 Jul 2016
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 22 Aug 2005 - 13 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Mj & Pj Gibson Trustees Limited
Shareholder NZBN: 9429050869442
Entity (NZ Limited Company) 		4 Vinery Lane
Whangarei
0110 		26 Jul 2023 - current
Gibson, Pamela Judith
Individual 		Whangarei
 22 Aug 2005 - current
Gibson, Michael James
Individual 		Whangarei
 22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Gibson, Pamela Judith
Individual 		Whangarei
 22 Aug 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Gibson, Michael James
Individual 		Whangarei
 22 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2010) Limited
Shareholder NZBN: 9429031626354
Company Number: 2434841
Entity 		Whangarei
Whangarei
0110 		15 Mar 2011 - 26 Jul 2023
Duffy, Iain Robert Drummond
Individual 		1 James Street
Whangarei
 22 Aug 2005 - 15 Mar 2011
Location
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