General information

A.r. Gibson Holdings Limited

Type: NZ Limited Company (Ltd)
9429040157412
New Zealand Business Number
173439
Company Number
Registered
Company Status

A.r. Gibson Holdings Limited (issued a New Zealand Business Number of 9429040157412) was launched on 25 Nov 1981. 2 addresses are in use by the company: 1 Rata Street, Hawera, 4610 (type: physical, service). 32-34 Albion Street, Hawera had been their registered address, until 04 Dec 1991. A.r. Gibson Holdings Limited used other names, namely: Ralph Gibson Construction Co Limited from 25 Nov 1981 to 19 Apr 1988. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9900 shares (99 per cent of shares), namely:
Gibson, Janice Hazel (an individual) located at Hawera,
Gibson, Alan Ralph (an individual) located at Hawera,
South Taranaki Trustees Limited (an other) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (50 shares); it includes
Gibson, Janice Hazel (an individual) - located at Hawera. The next group of shareholders, share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Gibson, Alan Ralph, located at Hawera (an individual). The Businesscheck information was last updated on 19 Apr 2024.

Current address Type Used since
1 Rata Street, Hawera, 4610 Registered 04 Dec 1991
1 Rata Street, Hawera, 4610 Physical & service 01 Jul 1997
Directors
Name and Address Role Period
Alan Ralph Gibson
Hawera, 4610
Address used since 28 Sep 2015
Director 20 Sep 1991 - current
Janice Hazel Gibson
Hawera, 4610
Address used since 28 Sep 2015
Director 20 Sep 1991 - current
Addresses
Previous address Type Period
32-34 Albion Street, Hawera Registered 03 Dec 1991 - 04 Dec 1991
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Gibson, Janice Hazel
Individual
Hawera
25 Nov 1981 - current
Gibson, Alan Ralph
Individual
Hawera
25 Nov 1981 - current
South Taranaki Trustees Limited
Other (Other)
Hawera
Hawera
4610
25 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibson, Janice Hazel
Individual
Hawera
25 Nov 1981 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gibson, Alan Ralph
Individual
Hawera
25 Nov 1981 - current
Location
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