G Gibson & Sons Limited

G Gibson & Sons Limited was registered on 09 Jun 1939 and issued an NZ business identifier of 9429040275178. The registered LTD company has been run by 8 directors: Paul Oliver Gibson - an active director whose contract began on 24 Oct 2014,
Philip John Gibson - an active director whose contract began on 24 Oct 2014,
John Grant Gibson - an inactive director whose contract began on 29 Mar 1990 and was terminated on 14 Jul 2020,
Arthur George Gibson - an inactive director whose contract began on 29 Mar 1990 and was terminated on 16 Dec 2014,
Lesley Anne Brittenden - an inactive director whose contract began on 12 May 1997 and was terminated on 24 Oct 2014.
As stated in BizDb's data (last updated on 26 Mar 2024), the company uses 1 address: 2395 State Highway 7, Rd 1, Ngahere, 7872 (category: registered, physical).
Until 05 Oct 2001, G Gibson & Sons Limited had been using Mackay Street, Greymouth as their physical address.
A total of 589000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 589000 shares are held by 1 entity, namely:
P Gibson and Sons Limited (an entity) located at Rd 1, Ngahere postcode 7872.

Previous addresses

Address: Mackay Street, Greymouth

Physical & registered address used from 05 Oct 2001 to 05 Oct 2001

Address: 68 Russell Street, Westport New Zealand

Physical & registered address used from 05 Oct 2001 to 23 Oct 2020

Previous Shareholders

Ultimate Holding Company

Paul Oliver Gibson - Director

Appointment date: 24 Oct 2014

Philip John Gibson - Director

Appointment date: 24 Oct 2014

John Grant Gibson - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 14 Jul 2020

Arthur George Gibson - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 16 Dec 2014

Lesley Anne Brittenden - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 24 Oct 2014

Tony James Gibson - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 24 Oct 2014

James Patrick Gibson - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 29 Jun 2001

Arthur Gibson - Director (Inactive)

Appointment date: 29 Mar 1990

Termination date: 12 May 1997