Mckibbin Holdings Limited
Type: NZ Limited Company (Ltd)Mckibbin Holdings Limited (issued an NZ business number of 9429038114199) was started on 30 Apr 1997. 4 addresses are in use by the company: 8 Howie Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 554 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 11 Mar 2021. Mckibbin Holdings Limited used other aliases, namely: Global Visas (Nz) Limited from 30 Apr 1997 to 07 May 2004. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (25 per cent of shares), namely:
Hunt, Rachael Anne (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (45000 shares); it includes
Hunt, Brent Noel (an individual) - located at Morrinsville, Morrinsville. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tutoko Place, Aotea, Porirua, 5024 | Registered & physical & service | 11 Mar 2021 |
| 8 Howie Street, Morrinsville, Morrinsville, 3300 | Registered & service | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Noel Hunt
Morrinsville, Morrinsville, 3300
Address used since 26 Mar 2023
Flagstaff, Hamilton, 3210
Address used since 21 Mar 2014
Aotea, Porirua, 5024
Address used since 01 Dec 2018 |
Director | 14 Sep 1999 - current |
|
Brian John Mckibbin
Waiheke Island,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 01 Apr 2005 |
|
Sally Noreen Lindsay Mckibbin
Waiheke Island,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 01 Apr 2005 |
|
Jacqueline Amanda Unwin
Pukete, Hamilton,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 18 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 554 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Apr 2017 - 11 Mar 2021 |
| 5c Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 13 Apr 2011 - 05 Apr 2017 |
| 189 Collingwood Street, Hamilton | Physical & registered | 26 Oct 2005 - 13 Apr 2011 |
| Mc Kibbin And Associates, Level 2, 312 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 26 Oct 2005 |
| Mc Kibbin And Associates, Level 2, 312 Victoria Street, Hamilton | Physical | 01 May 1997 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Rachael Anne Individual |
Morrinsville Morrinsville 3300 |
02 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Brent Noel Individual |
Morrinsville Morrinsville 3300 |
30 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckibbin, Brian John Individual |
Waiheke Island 1971 |
22 Jun 2006 - 02 Mar 2012 |
|
Mckibbin, Brian John Individual |
Waiheke Island |
30 Apr 1997 - 27 Mar 2006 |
|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
30 Apr 1997 - 02 Mar 2012 | |
|
Mckibbon, Sally Noreen Lindsay Individual |
Hamilton |
30 Apr 1997 - 27 Mar 2006 |
|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
30 Apr 1997 - 02 Mar 2012 | |
|
Mckibbin, Sally Noreen Lindsay Individual |
Waiheke Island 1971 |
22 Jun 2006 - 02 Mar 2012 |
 |
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