General information

P Gibson And Sons Limited

Type: NZ Limited Company (Ltd)
9429041385432
New Zealand Business Number
5436942
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

P Gibson and Sons Limited (issued a business number of 9429041385432) was registered on 28 Aug 2014. 2 addresses are currently in use by the company: 2395 State Highway 7, Rd 1, Ngahere, 7872 (type: registered, physical). 2395 State Highway 7, Rd 1, Ngahere had been their registered address, up to 30 Jul 2021. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Gibson, Lynnette Sharon (an individual) located at Gladstone, Greymouth postcode 7805. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Gibson, Paul Oliver (a director) - located at Gladstone, Greymouth. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Gibson, Philip John, located at Rd 1, Dobson (a director). "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued P Gibson and Sons Limited. Businesscheck's data was last updated on 10 Jun 2025.

Current address Type Used since
2395 State Highway 7, Rd 1, Ngahere, 7872 Registered & physical & service 30 Jul 2021
Directors
Name and Address Role Period
Philip John Gibson
Dobson, Greymouth, 7805
Address used since 29 Jul 2022
Rd 1, Dobson, 7872
Address used since 27 Jul 2016
Director 28 Aug 2014 - current
Paul Oliver Gibson
Gladstone, Greymouth, 7805
Address used since 14 Jul 2015
Director 28 Aug 2014 - current
Addresses
Previous address Type Period
2395 State Highway 7, Rd 1, Ngahere, 7872 Registered & physical 23 Oct 2020 - 30 Jul 2021
68 Russell Street, Westport, 7825 Registered & physical 28 Aug 2014 - 23 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Gibson, Lynnette Sharon
Individual
Gladstone
Greymouth
7805
28 Aug 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gibson, Paul Oliver
Director
Gladstone
Greymouth
7805
28 Aug 2014 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gibson, Philip John
Director
Rd 1
Dobson
7872
28 Aug 2014 - current
Location
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