General information

Gibbs Industries (waikato) Limited

Type: NZ Limited Company (Ltd)
9429040117010
New Zealand Business Number
187052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251140 - Carpentry, Joinery - Furniture
Industry classification codes with description

Gibbs Industries (Waikato) Limited (issued a New Zealand Business Number of 9429040117010) was started on 15 Apr 1965. 5 addresess are currently in use by the company: P O Box 5151, Frankton, Hamilton, 3242 (type: postal, office). Cnr. Greenwood & Duke Streets, Hamilton had been their physical address, up until 26 Jan 2010. Gibbs Industries (Waikato) Limited used other names, namely: Gibbs Products Limited from 07 Sep 1976 to 09 Nov 1976, Gibban Products Limited (15 Apr 1965 to 07 Sep 1976). 200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (10% of shares), namely:
Goodhue, Michael Arthur (an individual) located at Glenview, Hamilton. When considering the second group, a total of 1 shareholder holds 5% of all shares (10000 shares); it includes
Mackie, Alan Sydney (an individual) - located at Rd 1, Cambridge. Moving on to the 3rd group of shareholders, share allocation (170000 shares, 85%) belongs to 3 entities, namely:
Mackie, Alan Sydney, located at Rd 1, Cambridge (an individual),
Harris, Phillip Louis, located at Whangamata, Whangamata (an individual),
Mackie, Jane Catherine, located at Rd 1, Cambridge (an individual). "Carpentry, joinery - furniture" (business classification C251140) is the category the Australian Bureau of Statistics issued to Gibbs Industries (Waikato) Limited. Our data was last updated on 09 Mar 2024.

Current address Type Used since
82 Duke Street, Frankton, Hamilton, 3204 Registered & physical & service 26 Jan 2010
P O Box 5151, Frankton, Hamilton, 3242 Postal 25 Feb 2020
82 Duke Street, Frankton, Hamilton, 3204 Office & delivery 25 Feb 2020
Contact info
64 7 8478193
Phone (Phone)
admin@gibbsindustries.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@gibbsindustries.co.nz
Email
www.mastercraft.co.nz
Website
Directors
Name and Address Role Period
Alan Sydney Mackie
Rd 1, Cambridge, 3493
Address used since 27 Feb 2018
Frankton, Hamilton, 3204
Address used since 09 Feb 2017
Director 19 Jan 2010 - current
David William Gibbs
Hamilton, 3200
Address used since 24 Feb 2016
Director 10 Apr 1991 - 18 Sep 2020
John Rupert Perica
Wellington,
Address used since 19 Jan 1996
Director 19 Jan 1996 - 06 Mar 1996
John Walter Edwards
Hamilton,
Address used since 10 Apr 1991
Director 10 Apr 1991 - 19 Jan 1996
Addresses
Principal place of activity
82 Duke Street , Frankton , Hamilton , 3204
Previous address Type Period
Cnr. Greenwood & Duke Streets, Hamilton Physical 25 Feb 1998 - 26 Jan 2010
Corner Of Greenwood And Duke Streets,, Hamilton. Registered 30 Jun 1997 - 26 Jan 2010
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Goodhue, Michael Arthur
Individual
Glenview
Hamilton
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Mackie, Alan Sydney
Individual
Rd 1
Cambridge
3493
19 Jan 2010 - current
Shares Allocation #3 Number of Shares: 170000
Shareholder Name Address Period
Mackie, Alan Sydney
Individual
Rd 1
Cambridge
3493
19 Jan 2010 - current
Harris, Phillip Louis
Individual
Whangamata
Whangamata
3620
19 Jan 2010 - current
Mackie, Jane Catherine
Individual
Rd 1
Cambridge
3493
19 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Lukey, Geoffrey Allan
Individual
Flagstaff
Hamilton
15 Apr 1965 - 03 Dec 2007
Gibbs, David William
Individual
Hamilton
15 Apr 1965 - 18 Sep 2020
Flower, John Robert
Individual
R.d.2
Ohaupo, Hamilton
15 Apr 1965 - 03 Dec 2007
Location
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