Hiberna Limited
Type: NZ Limited Company (Ltd)Hiberna Limited (issued a business number of 9429033414249) was registered on 22 May 2007. 6 addresess are currently in use by the company: 101/91 Sir Tim Wallis Drive, Wanaka, 9305 (type: registered, service). 99 Ardmore Street, Wanaka, Wanaka had been their registered address, until 28 Sep 2022. Hiberna Limited used other names, namely: The Kiwi Natural Building Company Limited from 20 Feb 2012 to 08 Oct 2014, Seed Building Consultancy Limited (29 Sep 2008 to 20 Feb 2012) and Green Building Consultancy Limited (22 May 2007 - 29 Sep 2008). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Eyers, Ben (an individual) located at Rd 3, Wanaka postcode 9383. "Building, house construction" (business classification E301120) is the category the ABS issued Hiberna Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Pisa Road, Rd 3, Wanaka, 9383 | Delivery & postal | 02 Sep 2020 |
| Level 1, 99 Ardmore Street, Wanaka, 9305 | Registered & physical & service | 28 Sep 2022 |
| 101/91 Sir Tim Wallis Drive, Wanaka, 9305 | Registered & service | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Jeffrey Eyers
Luggate, Wanaka, 9383
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Jessica Eyers
Wanaka, 9383
Address used since 02 Sep 2020
Wanaka, Wanaka, 9305
Address used since 01 Aug 2016 |
Director | 29 Sep 2008 - 07 Sep 2022 |
|
Benjamin Jeffrey Eyers
Wanaka, Wanaka, 9305
Address used since 08 Oct 2014 |
Director | 08 Oct 2014 - 13 Oct 2015 |
|
Anne Claire Salmond
Rd 2, Wanaka, 9382
Address used since 18 Sep 2009 |
Director | 22 May 2007 - 20 Dec 2011 |
|
Jessica Margaret Lear Winter
Wanaka,
Address used since 29 Sep 2008 |
Director | 22 May 2007 - 29 Sep 2008 |
| 3 Cliff Wilson Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 99 Ardmore Street, Wanaka, Wanaka, 9305 | Registered & physical | 05 Nov 2018 - 28 Sep 2022 |
| The Engine Room, Level 1 17 Dunmore Street, Wanaka, 9305 | Registered & physical | 14 Sep 2018 - 05 Nov 2018 |
| 3 Frederick Street, Wanaka, Wanaka, 9305 | Physical & registered | 10 Apr 2017 - 14 Sep 2018 |
| First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 11 Jun 2014 - 10 Apr 2017 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Nov 2008 - 11 Jun 2014 |
| 4 Helwick St, Wanaka | Registered & physical | 06 Oct 2008 - 07 Nov 2008 |
| 101 Ardmore Street, Wanaka | Registered & physical | 22 May 2007 - 06 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyers, Ben Individual |
Rd 3 Wanaka 9383 |
01 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Jessica Margaret Lear Individual |
Wanaka |
22 May 2007 - 04 Sep 2008 |
|
Jessica, Eyers Individual |
Rd 3 Wanaka 9383 |
29 Sep 2008 - 15 Jun 2023 |
|
Norton, Jeffery Alan Individual |
Queenstown |
22 May 2007 - 27 Jun 2010 |
|
Salmond, Anne Claire Individual |
Wanaka |
22 May 2007 - 01 Mar 2012 |
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