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General information

Hibbert Properties Limited

Type: NZ Limited Company (Ltd)
9429037368135
New Zealand Business Number
1014672
Company Number
Registered
Company Status

Hibbert Properties Limited (NZBN 9429037368135) was registered on 10 Feb 2000. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 13 Apr 2000. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hibbert-Warburton, Bruce (an individual) located at St Heliers, Auckland. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Cavanagh, Justine Marie (an individual) - located at Kohimarama, Auckland,
Cavanagh, Paul (an individual) - located at Kohimarama, Auckland,
Rimmer, Rohan Clive (an individual) - located at Kohimarama, Auckland. Our database was updated on 21 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical & service 10 Feb 2000
10 Maheke Street, St Heliers, Auckland Registered 13 Apr 2000
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 19 Dec 2023
Last updated:
Directors
Name and Address Role Period
Bruce Hibbert-warburton
St Heliers, Auckland, 1071
Address used since 10 Feb 2000
Director 10 Feb 2000 - current
Anne Donette Cavangh
Remuera, Auckland, 1050
Address used since 17 Feb 2006
Director 20 Aug 2002 - 01 Feb 2012
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hibbert-warburton, Bruce
Individual 		St Heliers
Auckland
 10 Feb 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cavanagh, Justine Marie
Individual 		Kohimarama
Auckland
1071 		11 Jul 2012 - current
Cavanagh, Paul
Individual 		Kohimarama
Auckland
1071 		28 Feb 2012 - current
Rimmer, Rohan Clive
Individual 		Kohimarama
Auckland
1071 		11 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Cavangh, Anne Donette
Individual 		Remuera
Auckland
 29 Feb 2004 - 28 Feb 2012
Location
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