General information

Hibernian Limited

Type: NZ Limited Company (Ltd)
9429030761353
New Zealand Business Number
3744615
Company Number
Removed
Company Status

Hibernian Limited (New Zealand Business Number 9429030761353) was registered on 17 Apr 2012. 2 addresses are currently in use by the company: Office 2, Level 3, 56 Victoria Street, Wellington, 6011 (type: physical, service). Office 2, Level 3, 56 Victoria Street, Wellington had been their physical address, up to 13 Feb 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Elm Park Management Limited (an entity) located at 56 Victoria Street, Wellington postcode 6011. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Physical & service & registered 13 Feb 2015
Directors
Name and Address Role Period
Michael D. Director 05 Feb 2015 - current
Jennifer B.
Aro Valley, Wellington, 6021
Address used since 31 Jan 2020
Director 30 Jan 2020 - current
Yeon Hung Park
Johnsonville, Wellington, 6037
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
William M. Director 05 Feb 2015 - 02 Jun 2020
Phillip Chung
Wellington, 6021
Address used since 29 Jan 2020
Director 29 Jan 2020 - 12 May 2020
Colm Anthony Hanley
Mount Victoria, Wellington, 6011
Address used since 23 Mar 2019
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2015
Director 05 Feb 2015 - 29 Jan 2020
Frances G. Director 17 Dec 2012 - 05 Feb 2015
Ineeze Anette Anacoura
Mahe,
Address used since 17 Apr 2012
Director 17 Apr 2012 - 17 Dec 2012
Addresses
Previous address Type Period
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 Physical & registered 17 Apr 2012 - 13 Feb 2015
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Elm Park Management Limited
Shareholder NZBN: 9429041572733
Entity (NZ Limited Company)
56 Victoria Street
Wellington
6011
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Global Trustees (nz) Limited
Shareholder NZBN: 9429036707331
Company Number: 1173755
Entity
17 Apr 2012 - 18 Mar 2015
Global Trustees (nz) Limited
Shareholder NZBN: 9429036707331
Company Number: 1173755
Entity
17 Apr 2012 - 18 Mar 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Vicorp Investments Limited
Type Ltd
Ultimate Holding Company Number 3598591
Country of origin NZ
Address Office 2, Level 3
56 Victoria Street
Wellington 6011
Location
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