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 |
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 |
Previous address | Type | Period |
---|---|---|
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 | Physical & registered | 17 Apr 2012 - 13 Feb 2015 |
Shareholder Name | Address | Period |
---|---|---|
Elm Park Management Limited Shareholder NZBN: 9429041572733 Entity (NZ Limited Company) |
56 Victoria Street Wellington 6011 |
18 Mar 2015 - current |
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 |
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 |
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