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B R Gibson Limited

Type: NZ Limited Company (Ltd)
9429040192772
NZBN
167473
Company Number
Registered
Company Status
Current address
3 Oxford Street
Richmond
Richmond 7020
New Zealand
Postal & office address used since 24 Mar 2020
3 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 01 Apr 2020


B R Gibson Limited, a registered company, was registered on 26 Feb 1964. 9429040192772 is the NZ business identifier it was issued. The company has been managed by 4 directors: Barry Raymond Gibson - an active director whose contract began on 11 Feb 1992,
Beverley Alice Gibson - an active director whose contract began on 11 Feb 1992,
Robert John Gibson - an inactive director whose contract began on 11 Feb 1992 and was terminated on 14 Oct 2008,
John Trevliving Heaton - an inactive director whose contract began on 11 Feb 1992 and was terminated on 18 Mar 1997.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
B R Gibson Limited had been using 205C Queen Street, Richmond, Nelson as their registered address up until 01 Apr 2020.
Previous names for this company, as we found at BizDb, included: from 26 Feb 1964 to 04 Dec 1995 they were named B R Gibson Limited (In Rec).
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group includes 25000 shares (25%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 44900 shares (44.9%). Lastly the 3rd share allocation (30100 shares 30.1%) made up of 1 entity.

Addresses

Principal place of activity

3 Oxford Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 205c Queen Street, Richmond, Nelson New Zealand

Registered & physical address used from 03 Apr 2003 to 01 Apr 2020

Address #2: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson

Registered & physical address used from 01 Aug 2002 to 03 Apr 2003

Address #3: 205c Queen Street, Richmond, Nelson

Registered & physical address used from 23 Jul 2002 to 01 Aug 2002

Address #4: 17 Croucher Street, Richmond, Nelson

Physical address used from 06 Apr 2001 to 23 Jul 2002

Address #5: C/- A1 Accounting Ltd, 17 Croucher Street, Richmond, Nelson

Registered address used from 06 Apr 2001 to 23 Jul 2002

Address #6: A1 Accounting Ltd, 17 Croucher Street, Richmond, Nelson

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address #7: K P Francis And Associates, 2nd Floor / B N Z Building, 226 Trafalgar Street, Nelson

Registered & physical address used from 14 Mar 2001 to 06 Apr 2001

Address #8: K P M G Peat Marwick, 7th Floor, K P M G Peat Marwick Centre, 135 Victoria Street, Wellington

Registered address used from 24 Apr 1997 to 14 Mar 2001

Address #9: C/ Meikle Hinton, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 21 Dec 1995 to 24 Apr 1997

Address #10: 159 Hardy St, Nelson

Registered address used from 21 Feb 1992 to 21 Dec 1995

Contact info
64 027 6034615
24 Mar 2020 Phone
SATHERLEYCHRIS@GMAIL.COM
24 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Gibson, Barry Raymond Monaco
Nelson
7011
New Zealand
Individual Symms, Robert Dudley Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 44900
Individual Gibson, Beverley Alice Monaco
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 30100
Individual Gibson, Barry Raymond Monaco
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Trustee-francis Kerry Patrick
Individual Gibson, Robert John Stoke
Nelson
Other Trustee-francis Kerry Patrick
Directors

Barry Raymond Gibson - Director

Appointment date: 11 Feb 1992

Address: Monaco, Nelson, 7011 New Zealand

Address used since 23 Mar 2016


Beverley Alice Gibson - Director

Appointment date: 11 Feb 1992

Address: Monaco, Nelson, 7011 New Zealand

Address used since 23 Mar 2016


Robert John Gibson - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 14 Oct 2008

Address: Stoke, Nelson,

Address used since 11 Feb 1992


John Trevliving Heaton - Director (Inactive)

Appointment date: 11 Feb 1992

Termination date: 18 Mar 1997

Address: Hope,

Address used since 11 Feb 1992

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