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 |
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 |
Previous address | Type | Period |
---|---|---|
32-34 Albion Street, Hawera | Registered | 03 Dec 1991 - 04 Dec 1991 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Janice Hazel Individual |
Hawera |
25 Nov 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Alan Ralph Individual |
Hawera |
25 Nov 1981 - current |
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