General information

Alan G Gibson Limited

Type: NZ Limited Company (Ltd)

9429040831893

New Zealand Business Number

31724

Company Number

Registered

Company Status

Alan G Gibson Limited (issued an NZBN of 9429040831893) was launched on 25 Nov 1975. 2 addresses are currently in use by the company: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North (type: physical, registered). Level 6, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North had been their physical address, until 26 Mar 2008. 395000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Gibson, Michelle Anne (an individual) located at Rd 31, Manakau postcode 5573. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Gibson, Sharon Eileen (an individual) - located at Rd 20, Ohau. Moving on to the third group of shareholders, share allotment (171165 shares, 43.33%) belongs to 3 entities, namely:
Gibson, Alan Geoffry, located at Rd 20, Ohau (an individual),
Gibson, Michelle Anne, located at Rd 31, Manakau (an individual),
Gibson, Sharon Eileen, located at Rd 20, Ohau (an individual). Our database was updated on 09 Mar 2024.

Current address	Type	Used since
Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North	Physical & registered & service	26 Mar 2008

Last updated: 09 Mar 2024

Directors

Name and Address	Role	Period
Alan Geoffry Gibson Rd 20, Levin, 5570 Address used since 01 Apr 2016	Director	25 Nov 1975 - current
Sharon Eileen Gibson Rd 20, Levin, 5570 Address used since 01 Apr 2016	Director	25 Nov 1975 - current
Carl Geoffry Gibson Rd 31, Manakau, 5573 Address used since 19 Mar 2018 Rd 31, Levin, 5573 Address used since 01 Apr 2016	Director	01 Nov 2001 - 18 Jan 2023

Addresses

Previous address	Type	Period
Level 6, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North	Physical & registered	03 May 2006 - 26 Mar 2008
Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North	Registered	03 May 2001 - 03 May 2006
Level 6, National Mutual Centre, 1-25 Fitzherbert Ave, Palmerston North	Physical	03 May 2001 - 03 May 2001
Level 6, National Mutual Centre, 1-25 Fitxherbert Ave, Palmerston North	Physical	05 May 1999 - 03 May 2001

Financial Data

Financial info

395000

Total number of Shares

March

Annual return filing month

12 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Gibson, Michelle Anne Individual	Rd 31 Manakau 5573	19 Oct 2023 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Gibson, Sharon Eileen Individual	Rd 20 Ohau 5570	25 Nov 1975 - current

Shares Allocation #3 Number of Shares: 171165

Shareholder Name	Address	Period
Gibson, Alan Geoffry Individual	Rd 20 Ohau 5570	25 Nov 1975 - current
Gibson, Michelle Anne Individual	Rd 31 Manakau 5573	19 Oct 2023 - current
Gibson, Sharon Eileen Individual	Rd 20 Ohau 5570	25 Nov 1975 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Watson, Rachelle Jane Individual	Hope Richmond 7020	25 Nov 1975 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Gibson, Alan Geoffry Individual	Rd 20 Ohau 5570	25 Nov 1975 - current

Shares Allocation #6 Number of Shares: 223831

Shareholder Name	Address	Period
Watson, Rachelle Jane Individual	Hope Richmond 7020	25 Nov 1975 - current
Gibson, Alan Geoffry Individual	Rd 20 Ohau 5570	25 Nov 1975 - current
Gibson, Sharon Eileen Individual	Rd 20 Ohau 5570	25 Nov 1975 - current

Historic shareholders

Shareholder Name	Address	Period
Gibson, Carl Geoffry Individual	Rd 31 Manakau 5573	25 Nov 1975 - 14 Nov 2023
Agnew, Rebecca Lynne Individual	Levin 5510	22 Aug 2019 - 09 Dec 2022
Gibson, Carl Geoffry Individual	Rd 31 Manakau 5573	25 Nov 1975 - 14 Nov 2023
Gibson, Carl Geoffry Individual	Rd 31 Levin 5573	25 Nov 1975 - 14 Nov 2023
Gibson, Carl Geoffry Individual	Rd 31 Manakau 5573	25 Nov 1975 - 14 Nov 2023
Gibson, Carl Geoffry Individual	Rd 31 Levin 5573	25 Nov 1975 - 14 Nov 2023
Rankin, Nathan James Individual	Levin 5510	22 Aug 2019 - 09 Dec 2022
Fr Rankin Trustees Limited Shareholder NZBN: 9429047483491 Company Number: 7499996 Entity		22 Aug 2019 - 09 Dec 2022
Rankin, Nathan James Individual	Levin 5510	22 Aug 2019 - 09 Dec 2022

Location

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