S P Gibson Limited
Type: NZ Limited Company (Ltd)S P Gibson Limited (issued an NZ business number of 9429036343355) was started on 27 Sep 2002. 2 addresses are currently in use by the company: 1 Douglas Mclean Avenue, Marewa, Napier, 4110 (type: registered, service). 27 Clyde Road, Bluff Hill, Napier had been their registered address, up to 16 Dec 2024. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Gibson, Alan Ralph (an individual) located at Hawera. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (74 shares); it includes
Gibson, Jennifer Alina (an individual) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Graham James Jolly & Sylvia Lillian Rofe, located at Bluff Hill, Napier (an other). The Businesscheck data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 Clyde Road, Bluff Hill, Napier, 4110 | Physical | 23 Nov 2018 |
| 1 Douglas Mclean Avenue, Marewa, Napier, 4110 | Registered & service | 16 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Ralph Gibson
Hawera, 4610
Address used since 06 Oct 2015 |
Director | 27 Sep 2002 - current |
|
Graham James Jolly
Marewa, Napier, 4110
Address used since 08 Dec 2024
Bluff Hill, Napier, 4110
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Samuel Peter Gibson
Havelock North, 4130
Address used since 06 Oct 2015 |
Director | 27 Sep 2002 - 16 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 27 Clyde Road, Bluff Hill, Napier, 4110 | Registered & service | 23 Nov 2018 - 16 Dec 2024 |
| 224 Victoria Avenue, Wanganui | Registered & physical | 27 Sep 2002 - 23 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Alan Ralph Individual |
Hawera |
27 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Jennifer Alina Individual |
Havelock North Havelock North 4130 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham James Jolly & Sylvia Lillian Rofe Other (Other) |
Bluff Hill Napier 4110 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Samuel Peter Individual |
Havelock North |
27 Sep 2002 - 16 Oct 2017 |
 |
Survivall Limited 212 Victoria Avenue |
|
Ice Age Limited Suite 3b 212 Victoria Ave |
|
Worsleys Limited Unit 4, 212 Victoria Avenue |
|
K Jordan Contracting Limited Suite 3b, 212 Victoria Ave |
|
Chand Food Limited Unit 3, 212 Victoria Avenue |
|
Health And Safety Warehouse Limited Suite 3b, 212 Victoria Avenue |