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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Gibson, Barry Raymond |
Monaco Nelson 7011 New Zealand |
26 Feb 1964 - |
Individual | Symms, Robert Dudley |
Rd 1 Brightwater 7091 New Zealand |
07 Sep 2015 - |
Shares Allocation #2 Number of Shares: 44900 | |||
Individual | Gibson, Beverley Alice |
Monaco Nelson 7011 New Zealand |
26 Feb 1964 - |
Shares Allocation #3 Number of Shares: 30100 | |||
Individual | Gibson, Barry Raymond |
Monaco Nelson 7011 New Zealand |
26 Feb 1964 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Trustee-francis Kerry Patrick | 26 Feb 1964 - 07 Sep 2015 | |
Individual | Gibson, Robert John |
Stoke Nelson |
26 Feb 1964 - 20 Aug 2008 |
Other | Trustee-francis Kerry Patrick | 26 Feb 1964 - 07 Sep 2015 |
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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