General information

M H Gibson Limited

Type: NZ Limited Company (Ltd)
9429031937849
New Zealand Business Number
128044
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

M H Gibson Limited (issued a business number of 9429031937849) was incorporated on 21 Sep 1964. 2 addresses are currently in use by the company: 1 Grangewood Drive, Lincoln, 7608 (type: registered, physical). 3 Rue Noyer, Akaroa, Akaroa had been their registered address, up until 11 Apr 2016. 4250 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2125 shares (50% of shares), namely:
Gibson, Clare Francis (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 50% of all shares (2125 shares); it includes
Gibson, Anthony Mark (an individual) - located at Lincoln, Lincoln. "Plumbing - except marine" (ANZSIC E323150) is the category the Australian Bureau of Statistics issued to M H Gibson Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
1 Grangewood Drive, Lincoln, 7608 Registered & physical & service 11 Apr 2016
Contact info
640 274 333545
Phone (Phone)
antclare@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anthony Mark Gibson
Lincoln, 7608
Address used since 01 Apr 2016
Director 01 Apr 1992 - current
Marcus Hampton Gibson
East Eyreton, Kaiapo R D,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 01 Dec 1997
Addresses
Previous address Type Period
3 Rue Noyer, Akaroa, Akaroa, 7520 Registered & physical 25 Mar 2015 - 11 Apr 2016
7 Ilam Park Place, Ilam, Christhcurch 8041 Physical 09 Mar 2010 - 25 Mar 2015
7 Ilam Park Place, Ilam, Christchurch Physical 25 Feb 2009 - 09 Mar 2010
7 Ilam Park Place, Ilam, Christchurch Registered 21 Mar 2005 - 25 Mar 2015
9 Ilam Park Place, Ilam, Christchurch Registered 06 Sep 2004 - 21 Mar 2005
7 Ilam Park Place, Ilam, Christchurch Registered 23 Aug 2004 - 06 Sep 2004
C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical 21 May 2002 - 25 Feb 2009
C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered 21 May 2002 - 23 Aug 2004
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 02 May 2001 - 21 May 2002
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Physical 02 May 2001 - 02 May 2001
C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 02 May 2001
C/ Chambers Nicholl, Amp Centre, 47 Cathedral Square, Christchurch Registered 23 Mar 1994 - 25 Mar 1994
Clothiers Rd, East Eyreton, Kaiapoi Registered 28 Apr 1993 - 23 Mar 1994
Financial Data
Financial info
4250
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2125
Shareholder Name Address Period
Gibson, Clare Francis
Individual
Lincoln
Lincoln
7608
12 May 2004 - current
Shares Allocation #2 Number of Shares: 2125
Shareholder Name Address Period
Gibson, Anthony Mark
Individual
Lincoln
Lincoln
7608
12 May 2004 - current
Location
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