General information

D S Macgibbon Limited

Type: NZ Limited Company (Ltd)
9429038007767
New Zealand Business Number
873878
Company Number
Registered
Company Status

D S Macgibbon Limited (NZBN 9429038007767) was registered on 10 Sep 1997. 2 addresses are currently in use by the company: 85 Gala Street, Invercargill, 9810 (type: registered, physical). Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill had been their registered address, up to 12 Aug 2010. D S Macgibbon Limited used more names, namely: D.s. & P.f. Macgibbon Limited from 10 Sep 1997 to 07 Jul 2000. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Macgibbon, Jill Trainer (a director) located at R D 2, Te Anau postcode 9672,
Macgibbon, David Scott (an individual) located at Te Anau postcode 9672. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macgibbon, David Scott (an individual) - located at Te Anau. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
85 Gala Street, Invercargill, 9810 Registered & physical & service 12 Aug 2010
Directors
Name and Address Role Period
David Scott Macgibbon
Te Anau, 9672
Address used since 12 Aug 2010
Director 10 Sep 1997 - current
Jill Trainer Macgibbon
R D 2, Te Anau, 9672
Address used since 03 Feb 2011
Director 03 Feb 2011 - current
Philippa Flora Macgibbon
Otautau-riverton Road, No 2 R D, Otautau,
Address used since 10 Sep 1997
Director 10 Sep 1997 - 12 Mar 1998
Addresses
Previous address Type Period
Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill Registered 12 Apr 2000 - 12 Aug 2010
Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill Registered 11 Apr 2000 - 12 Apr 2000
Brett Flintoff, Chartered Accountant, 85 Gala Street, Invercargill Physical 11 Sep 1997 - 12 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macgibbon, Jill Trainer
Director
R D 2
Te Anau
9672
22 Oct 2021 - current
Macgibbon, David Scott
Individual
Te Anau
9672
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macgibbon, David Scott
Individual
Te Anau
9672
10 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Gibson, David James
Individual
18 Limerick Street
Alexandra
17 Jul 2008 - 22 Oct 2021
Location
Companies nearby