General information
G Gibson & Sons Limited
Type: NZ Limited Company (Ltd)9429040275178
New Zealand Business Number
153069
Company Number
Registered
Company Status
G Gibson & Sons Limited (New Zealand Business Number 9429040275178) was registered on 09 Jun 1939. 2 addresses are in use by the company: 2395 State Highway 7, Rd 1, Ngahere, 7872 (type: registered, physical). Mackay Street, Greymouth had been their physical address, up to 05 Oct 2001. 589000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 589000 shares (100% of shares), namely:
P Gibson and Sons Limited (an entity) located at Rd 1, Ngahere postcode 7872. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2395 State Highway 7, Rd 1, Ngahere, 7872 | Registered & physical & service | 23 Oct 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Oliver Gibson
Gladstone, Greymouth, 7805
Address used since 23 Sep 2016 |
Director | 24 Oct 2014 - current |
|
Philip John Gibson
Dobson, Greymouth, 7805
Address used since 02 Sep 2020
Rd 1, Dobson, 7872
Address used since 23 Sep 2016 |
Director | 24 Oct 2014 - current |
|
John Grant Gibson
Karoro, Greymouth, 7805
Address used since 03 Sep 2009 |
Director | 29 Mar 1990 - 14 Jul 2020 |
|
Arthur George Gibson
Greymouth, 7805
Address used since 22 Oct 2010 |
Director | 29 Mar 1990 - 16 Dec 2014 |
|
Lesley Anne Brittenden
Rd1, Darfield,
Address used since 12 May 1997 |
Director | 12 May 1997 - 24 Oct 2014 |
|
Tony James Gibson
Paroa, Greymouth,
Address used since 30 Sep 2004 |
Director | 29 Jun 2001 - 24 Oct 2014 |
|
James Patrick Gibson
Greymouth,
Address used since 29 Mar 1990 |
Director | 29 Mar 1990 - 29 Jun 2001 |
|
Arthur Gibson
Address used since 29 Mar 1990 |
Director | 29 Mar 1990 - 12 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mackay Street, Greymouth | Physical & registered | 05 Oct 2001 - 05 Oct 2001 |
| 68 Russell Street, Westport | Physical & registered | 05 Oct 2001 - 23 Oct 2020 |
Financial Data
Financial info
589000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 589000
| Shareholder Name | Address | Period |
|---|---|---|
|
P Gibson And Sons Limited Shareholder NZBN: 9429041385432 Entity (NZ Limited Company) |
Rd 1 Ngahere 7872 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittenden, Lesley Anne Individual |
Rd 1 Darfield 7571 |
09 Jun 1939 - 30 Oct 2014 |
|
La & Jg Gibson Limited Shareholder NZBN: 9429031599573 Company Number: 2445297 Entity |
Westport Westport 7825 |
01 Oct 2010 - 29 Sep 2022 |
|
La & Jg Gibson Limited Shareholder NZBN: 9429031599573 Company Number: 2445297 Entity |
Westport Westport 7825 |
01 Oct 2010 - 29 Sep 2022 |
|
Morris, Marilyn Joy Individual |
Khandallah Wellington 6035 |
09 Jun 1939 - 30 Oct 2014 |
|
Gibson, Estate Of James Patrick Individual |
13 Guinness Street Greymouth |
09 Jun 1939 - 27 Oct 2005 |
|
Gibson, Lee Alan Individual |
Paroa Greymouth |
09 Jun 1939 - 01 Oct 2010 |
|
Gibson, Murray Thomas Individual |
Invercargill |
09 Jun 1939 - 30 Oct 2014 |
|
Gibson, Tony James Individual |
Paroa Greymouth |
09 Jun 1939 - 30 Oct 2014 |
|
Smith, Irene Jean Individual |
Rd 1 Te Anau 9679 |
09 Jun 1939 - 30 Oct 2014 |
|
Gibson, Joyce Elizabeth Individual |
Bryndwr Christchurch |
09 Jun 1939 - 08 Oct 2004 |
|
Gibson, Arthur George Individual |
Greymouth Greymouth 7805 |
09 Jun 1939 - 11 Dec 2018 |
|
Gibson, John Grant Individual |
Greymouth |
09 Jun 1939 - 01 Oct 2010 |
|
Gibson, Garry Martin Individual |
Raumati Beach Paraparaumu 5032 |
09 Jun 1939 - 30 Oct 2014 |
|
Mcewen, Jeanne Valerie Individual |
Greymouth 7805 |
09 Jun 1939 - 30 Oct 2014 |
|
Joyce Elizabeth Gibson Individual |
Bryndwr Christchurch |
09 Jun 1939 - 08 Oct 2004 |
|
Estate Of James Patrick Gibson Individual |
13 Guinness Street Greymouth |
09 Jun 1939 - 27 Oct 2005 |
|
John Grant Gibson Individual |
Greymouth |
09 Jun 1939 - 01 Oct 2010 |
|
Lee Alan Gibson Individual |
Paroa Greymouth |
09 Jun 1939 - 01 Oct 2010 |
|
Lesley Anne Brittenden Individual |
Rd 1 Darfield 7571 |
09 Jun 1939 - 30 Oct 2014 |
|
Garry Martin Gibson Individual |
Raumati Beach Paraparaumu 5032 |
09 Jun 1939 - 30 Oct 2014 |
|
Murray Thomas Gibson Individual |
Invercargill |
09 Jun 1939 - 30 Oct 2014 |
|
Tony James Gibson Individual |
Paroa Greymouth |
09 Jun 1939 - 30 Oct 2014 |
|
Jeanne Valerie Mcewen Individual |
Greymouth 7805 |
09 Jun 1939 - 30 Oct 2014 |
|
Marilyn Joy Morris Individual |
Khandallah Wellington 6035 |
09 Jun 1939 - 30 Oct 2014 |
|
Irene Jean Smith Individual |
Rd 1 Te Anau 9679 |
09 Jun 1939 - 30 Oct 2014 |
|
Arthur George Gibson Individual |
Greymouth Greymouth 7805 |
09 Jun 1939 - 11 Dec 2018 |
Ultimate Holding Company
| Name | P Gibson And Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5436942 |
| Country of origin | NZ |
Location
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