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 Rd2, 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 Rd2, Te Anau. The Businesscheck information was last updated on 31 May 2025.

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
Rd2, Te Anau, 9672
Address used since 06 Aug 2024
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
06 Aug 2024
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
Rd2
Te Anau
9672
17 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macgibbon, David Scott
Individual
Rd2
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