businesscheck.co.nz / a-z index / b / b / b r / b r
General information

B R Gibson Limited

Type: NZ Limited Company (Ltd)
9429040192772
New Zealand Business Number
167473
Company Number
Registered
Company Status

B R Gibson Limited (issued an NZ business identifier of 9429040192772) was registered on 26 Feb 1964. 4 addresses are currently in use by the company: 3 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 205C Queen Street, Richmond, Nelson had been their registered address, up to 01 Apr 2020. B R Gibson Limited used other aliases, namely: B R Gibson Limited (In Rec) from 26 Feb 1964 to 04 Dec 1995. 100000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 25000 shares (25% of shares), namely:
Gibson, Barry Raymond (an individual) located at Monaco, Nelson postcode 7011,
Symms, Robert Dudley (an individual) located at Rd 1, Brightwater postcode 7091. As far as the second group is concerned, a total of 1 shareholder holds 44.9% of all shares (44900 shares); it includes
Gibson, Beverley Alice (an individual) - located at Monaco, Nelson. Next there is the 3rd group of shareholders, share allocation (30100 shares, 30.1%) belongs to 1 entity, namely:
Gibson, Barry Raymond, located at Monaco, Nelson (an individual). The Businesscheck database was last updated on 30 Mar 2024.

Current address Type Used since
3 Oxford Street, Richmond, Richmond, 7020 Postal & office 24 Mar 2020
3 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 01 Apr 2020
Last updated:
Contact info
64 027 6034615
Phone (Phone)
SATHERLEYCHRIS@GMAIL.COM
Email
No website
Website
Directors
Name and Address Role Period
Barry Raymond Gibson
Monaco, Nelson, 7011
Address used since 23 Mar 2016
Director 11 Feb 1992 - current
Beverley Alice Gibson
Monaco, Nelson, 7011
Address used since 23 Mar 2016
Director 11 Feb 1992 - current
Robert John Gibson
Stoke, Nelson,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 14 Oct 2008
John Trevliving Heaton
Hope,
Address used since 11 Feb 1992
Director 11 Feb 1992 - 18 Mar 1997
Addresses
Principal place of activity
3 Oxford Street , Richmond , Richmond , 7020
Previous address Type Period
205c Queen Street, Richmond, Nelson Registered & physical 03 Apr 2003 - 01 Apr 2020
A1 Accounting Limited, 205c Queen Street, Richmond, Nelson Registered & physical 01 Aug 2002 - 03 Apr 2003
205c Queen Street, Richmond, Nelson Registered & physical 23 Jul 2002 - 01 Aug 2002
17 Croucher Street, Richmond, Nelson Physical 06 Apr 2001 - 23 Jul 2002
C/- A1 Accounting Ltd, 17 Croucher Street, Richmond, Nelson Registered 06 Apr 2001 - 23 Jul 2002
A1 Accounting Ltd, 17 Croucher Street, Richmond, Nelson Physical 06 Apr 2001 - 06 Apr 2001
K P Francis And Associates, 2nd Floor / B N Z Building, 226 Trafalgar Street, Nelson Registered & physical 14 Mar 2001 - 06 Apr 2001
K P M G Peat Marwick, 7th Floor, K P M G Peat Marwick Centre, 135 Victoria Street, Wellington Registered 24 Apr 1997 - 14 Mar 2001
C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson Registered 21 Dec 1995 - 24 Apr 1997
159 Hardy St, Nelson Registered 21 Feb 1992 - 21 Dec 1995
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Gibson, Barry Raymond
Individual 		Monaco
Nelson
7011 		26 Feb 1964 - current
Symms, Robert Dudley
Individual 		Rd 1
Brightwater
7091 		07 Sep 2015 - current
Shares Allocation #2 Number of Shares: 44900
Shareholder Name Address Period
Gibson, Beverley Alice
Individual 		Monaco
Nelson
7011 		26 Feb 1964 - current
Shares Allocation #3 Number of Shares: 30100
Shareholder Name Address Period
Gibson, Barry Raymond
Individual 		Monaco
Nelson
7011 		26 Feb 1964 - current

Historic shareholders

Shareholder Name Address Period
Null - Trustee-francis Kerry Patrick
Other 		26 Feb 1964 - 07 Sep 2015
Gibson, Robert John
Individual 		Stoke
Nelson
 26 Feb 1964 - 20 Aug 2008
Trustee-francis Kerry Patrick
Other 		26 Feb 1964 - 07 Sep 2015
Location
Companies nearby
Tasman Bay Removals Limited
205c Queen Street
Redmonds Creek Limited
205c Queen Street
Coastal Homes Limited
205c Queen Street
Cook Brothers Building Limited
205c Queen Street
Gardiner Services Limited
205c Queen Street
Tahuna Medical Centre Limited
205c Queen Street