The Gibson Group Limited (NZBN 9429040813639) was registered on 25 Oct 1977. 5 addresess are currently in use by the company: Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, Dominion Building, 78 Victoria Street, Wellington had been their physical address, up until 12 Aug 2019. The Gibson Group Limited used more aliases, namely: Gibson Film Productons Limited from 25 Oct 1977 to 15 Aug 1984. 70000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 23333 shares (33.33 per cent of shares), namely:
Tompkins, Norman Brett (a director) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (23334 shares); it includes
Spackman, Victoria Urshla (a director) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (23333 shares, 33.33%) belongs to 2 entities, namely:
Smith, Allan Graham, located at Oriental Bay, Wellington (a director),
O'connor, Deirdre, located at Oriental Bay, Wellington (an individual). "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued The Gibson Group Limited. Our data was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 6185, Te Aro, Wellington, 6141 | Postal | 02 Aug 2019 |
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 | Office & delivery | 02 Aug 2019 |
Floor 2, 78 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 12 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Victoria Urshla Spackman
Brooklyn, Wellington, 6021
Address used since 17 Feb 2022
Newtown, Wellington, 6021
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
Allan Graham Smith
Oriental Bay, Wellington, 6011
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
Norman Brett Tompkins
Brooklyn, Wellington, 6021
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
David Timothy Gibson
33 Frederick Street, Te Aro, Wellington, 6011
Address used since 22 Sep 2009 |
Director | 13 Dec 2005 - 31 Jan 2014 |
Yvonne Lorraine Gibson
Paremata, Wellington,
Address used since 22 Jul 1988 |
Director | 22 Jul 1988 - 14 Dec 2005 |
David Timothy Gibson
Te Aro, Wellington,
Address used since 01 Sep 2005 |
Director | 22 Jul 1988 - 07 Oct 2005 |
Level 2, Dominion Building , 78 Victoria Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 | Physical & registered | 14 May 2015 - 12 Aug 2019 |
Level 2, Korea House, 29 Tory Street, Wellington | Physical & registered | 13 Feb 2006 - 14 May 2015 |
119 Taranaki Street, Wellington | Registered & physical | 01 Jul 1997 - 13 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Tompkins, Norman Brett Director |
Brooklyn Wellington 6021 |
17 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Spackman, Victoria Urshla Director |
Brooklyn Wellington 6021 |
17 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Allan Graham Director |
Oriental Bay Wellington 6011 |
17 Feb 2014 - current |
O'connor, Deirdre Individual |
Oriental Bay Wellington 6011 |
17 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Yvonne Lorraine Individual |
Paremata Wellington |
25 Oct 1977 - 22 Dec 2005 |
Gibson, David Timothy Individual |
Wellington |
25 Oct 1977 - 17 Feb 2014 |
Nowland, Terence Stanley Individual |
Wadestown Wellington |
22 Dec 2005 - 17 Feb 2014 |
Capital City Pharmacy Limited Level 3 |
|
Wellington Associated Pharmacists Limited Floor 3, 78 Victoria Street |
|
Pathway Foundation Limited Floor 3, 78 Victoria Street |
|
Isentia Limited Level 4, The Dominion Building |
|
Kc & Jc Investments Limited 78 Victoria Street |
|
Gemtech Solutions Limited Level 2, Dominion Building |
2pop Limited Level 19, 105 The Terrace |
Ignition Films Limited Level 4, 111 Customhouse Quay |
Liberty Films Limited Level 15, Grant Thornton House |
Cabrikaan Productions Limited Level 1 |
Severe Features Limited 317 The Terrace |
Majestical Pictures Limited 317 The Terrace |