Gibson & Associates Limited (New Zealand Business Number 9429037924362) was registered on 28 Jan 1998. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 28 Jun 2016. 50000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 24998 shares (50% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Burson, Judith Estelle (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Chan, Raymond Chuen Ming (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (24999 shares, 50%) belongs to 2 entities, namely:
Chan, Raymond Chuen Ming, located at Remuera, Auckland (an individual),
Chan, Sze Man Stella, located at Remuera, Auckland (an individual). The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service & registered | 28 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Mackenzie Gibson
Remuera, Auckland 1050,
Address used since 26 Mar 2010 |
Director | 28 Jan 1998 - current |
|
Raymond Chuen Ming Chan
Remuera, Auckland, 1050
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 24 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 06 Apr 2010 - 28 Jun 2016 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 06 Apr 2010 - 28 Jun 2016 |
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 02 Mar 2005 - 06 Apr 2010 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 31 May 2004 - 02 Mar 2005 |
| C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
| C/- Gibson & Associates, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 28 Jan 1998 - 31 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
10 Jun 2016 - current |
|
Burson, Judith Estelle Individual |
Remuera Auckland |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Raymond Chuen Ming Individual |
Remuera Auckland |
28 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Raymond Chuen Ming Individual |
Remuera Auckland |
28 Jan 1998 - current |
|
Chan, Sze Man Stella Individual |
Remuera Auckland |
28 Jan 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burson, Judith Estelle Individual |
Remuera Auckland |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Keith Jack Harvey Individual |
23-29 Albert Street Auckland |
28 Jan 1998 - 17 Mar 2017 |
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
23 Feb 2005 - 10 Jun 2016 | |
|
Gibson, Donald Mackenzie Individual |
1st Floor, 435 Khyber Pass Road Newmarket, Auckland |
28 Jan 1998 - 23 Feb 2005 |
|
Motcomb Holdings Limited Shareholder NZBN: 9429038108327 Company Number: 852861 Entity |
28 Jan 1998 - 23 Feb 2005 | |
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland |
28 Jan 1998 - 23 Feb 2005 |
|
Demarche Limited Shareholder NZBN: 9429037826505 Company Number: 911913 Entity |
23 Feb 2005 - 10 Jun 2016 | |
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland |
28 Jan 1998 - 23 Feb 2005 |
|
Burson, Judith Estelle Individual |
1st Floor, 435 Khyber Pass Road Newmarket, Auckland |
28 Jan 1998 - 23 Feb 2005 |
|
Motcomb Holdings Limited Shareholder NZBN: 9429038108327 Company Number: 852861 Entity |
28 Jan 1998 - 23 Feb 2005 | |
|
Gibson, Donald Mackenzie Individual |
1st Floor, 435 Khyber Pass Road Newmarket, Auckland |
28 Jan 1998 - 23 Feb 2005 |
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