Gibson & Day Limited
Type: NZ Limited Company (Ltd)Gibson & Day Limited (issued a New Zealand Business Number of 9429037356569) was registered on 18 Feb 2000. 6 addresess are currently in use by the company: 1 Kereru Lane, Rd 4, Whakatane, 3194 (type: registered, service). 106 Commerce Street, Whakatane had been their registered address, up until 20 Feb 2019. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (50 per cent of shares), namely:
Bowman, Nicola Marie (an individual) located at Whakatane, Whakatane postcode 3120,
Overington, Ross James (an individual) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Overington, Ross James (an individual) - located at Rd 4, Whakatane. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 20 Feb 2019 |
| 1 Kereru Lane, Rd 4, Whakatane, 3194 | Records & shareregister | 27 Feb 2024 |
| 1 Kereru Lane, Rd 4, Whakatane, 3194 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Overington
Rd 4, Whakatane, 3194
Address used since 03 Feb 2015 |
Director | 18 Feb 2000 - current |
|
James Gibson Overington
Pyes Pa, Tauranga, 3112
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Callum Gibson Overington
Taupo, Taupo, 3330
Address used since 12 May 2023 |
Director | 12 May 2023 - 12 May 2023 |
|
Lynette Bowman
Rd 4, Whakatane, 3194
Address used since 03 Feb 2015 |
Director | 18 Feb 2000 - 13 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 24 Nov 2017 - 20 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Mar 2016 - 24 Nov 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 29 Apr 2009 - 01 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 13 Jul 2005 - 29 Apr 2009 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Physical | 24 Apr 2001 - 13 Jul 2005 |
| Rennie Smart & Lee, Chartered Accountants, Commerce Street, Whakatane | Registered | 24 Apr 2001 - 13 Jul 2005 |
| Rennie Smart & Lee, Chartered Accountants, Commerce Street, Whakatane | Physical | 24 Apr 2001 - 24 Apr 2001 |
| Rennie Smart & Lee, Chartered Accountants, Commerce Street, Whakatane | Registered | 12 Apr 2000 - 24 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Nicola Marie Individual |
Whakatane Whakatane 3120 |
05 Dec 2019 - current |
|
Overington, Ross James Individual |
Rd 4 Whakatane 3194 |
18 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Overington, Ross James Individual |
Rd 4 Whakatane 3194 |
18 Feb 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowman, Karl Max Individual |
Makaraka Gisborne 4010 |
05 Dec 2019 - 21 Feb 2024 |
|
Bowman, Lynette Individual |
Rd 4 Whakatane 3194 |
18 Feb 2000 - 05 Dec 2019 |
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