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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Goodhue, Michael Arthur Individual |
Glenview Hamilton |
24 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Alan Sydney Individual |
Rd 1 Cambridge 3493 |
19 Jan 2010 - current |
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 |
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 |
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