Alan G Gibson Limited
Type: NZ Limited Company (Ltd)Alan G Gibson Limited (issued an NZBN of 9429040831893) was launched on 25 Nov 1975. 2 addresses are currently in use by the company: 6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, service). Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North had been their registered address, until 23 Aug 2024. 395000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 223831 shares (56.67% of shares), namely:
Watson, Rachelle Jane (an individual) located at Hope, Richmond postcode 7020,
Gibson, Sharon Eileen (an individual) located at Rd 20, Ohau postcode 5570,
Gibson, Alan Geoffry (an individual) located at Rd 20, Ohau postcode 5570. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Gibson, Michelle Anne (an individual) - located at Rd 31, Manakau. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Gibson, Sharon Eileen, located at Rd 20, Ohau (an individual). Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North | Physical | 26 Mar 2008 |
| 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & service | 23 Aug 2024 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North | Registered & service | 26 Mar 2008 - 23 Aug 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Rachelle Jane Individual |
Hope Richmond 7020 |
25 Nov 1975 - current |
|
Gibson, Sharon Eileen Individual |
Rd 20 Ohau 5570 |
25 Nov 1975 - current |
|
Gibson, Alan Geoffry Individual |
Rd 20 Ohau 5570 |
25 Nov 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Michelle Anne Individual |
Rd 31 Manakau 5573 |
19 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Sharon Eileen Individual |
Rd 20 Ohau 5570 |
25 Nov 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Michelle Anne Individual |
Rd 31 Manakau 5573 |
19 Oct 2023 - 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Rachelle Jane Individual |
Hope Richmond 7020 |
25 Nov 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Alan Geoffry Individual |
Rd 20 Ohau 5570 |
25 Nov 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Carl Geoffry Individual |
Rd 31 Levin 5573 |
25 Nov 1975 - 06 Mar 2025 |
|
Agnew, Rebecca Lynne Individual |
Levin 5510 |
22 Aug 2019 - 09 Dec 2022 |
|
Gibson, Carl Geoffry Individual |
Rd 31 Manakau 5573 |
25 Nov 1975 - 06 Mar 2025 |
|
Gibson, Carl Geoffry Individual |
Rd 31 Manakau 5573 |
25 Nov 1975 - 06 Mar 2025 |
|
Gibson, Carl Geoffry Individual |
Rd 31 Manakau 5573 |
25 Nov 1975 - 06 Mar 2025 |
|
Gibson, Carl Geoffry Individual |
Rd 31 Levin 5573 |
25 Nov 1975 - 06 Mar 2025 |
|
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 |
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