Mckibbin Financial Services Limited (issued a New Zealand Business Number of 9429039215352) was launched on 09 Aug 1990. 2 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 554 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 20 Dec 2018. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Tangaroa Trust (an other) located at Oneroa, Waiheke Island postcode 1081. Our data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 20 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Brian John Mckibbin
Auckland, 1010
Address used since 10 Nov 2021
Oneroa, Waiheke Island, 1081
Address used since 26 Nov 2009 |
Director | 09 Aug 1990 - current |
Sally Noreen Lindsay Mckibbin
Oneroa, Waiheke Island, 1081
Address used since 26 Nov 2009 |
Director | 09 Aug 1990 - 30 Nov 2020 |
Brent Noel Hunt
Hamilton,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 01 Jan 2009 |
Previous address | Type | Period |
---|---|---|
554 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 02 Dec 2015 - 20 Dec 2018 |
5c Clifton Road, Hamilton | Registered | 16 Mar 2009 - 02 Dec 2015 |
31 Harwood Street, Hamilton | Registered | 12 Nov 2004 - 16 Mar 2009 |
2nd Floor, National Mutual Building, 312 Victoria Street, Hamilton | Physical | 10 Apr 1998 - 10 Apr 1998 |
K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 10 Apr 1998 - 20 Dec 2018 |
2nd Floor, Riverbank Mall, 312 Victoria Street, Hamilton | Physical | 03 Dec 1997 - 10 Apr 1998 |
The Offices Of The Company, 2nd Floor, Riverbank Mall, 312 Victoria Street, Hamilton | Registered | 03 Dec 1997 - 12 Nov 2004 |
2nd Floor,, National Mutual Building,, 312 Victoria Street,, Hamilton | Registered | 21 May 1997 - 03 Dec 1997 |
Shareholder Name | Address | Period |
---|---|---|
Tangaroa Trust Other (Other) |
Oneroa Waiheke Island 1081 |
29 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
29 Nov 2004 - 06 Dec 2013 | |
Mckibbin, Sally Noreen Lindsay Individual |
Hamilton |
09 Aug 1990 - 29 Nov 2004 |
Mckibbin, Brian John Individual |
Hamilton |
09 Aug 1990 - 29 Nov 2004 |
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
29 Nov 2004 - 06 Dec 2013 |
Canyonz Limited 554 Victoria Street |
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3gnt Limited 554 Victoria Street |
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J2 Trustee Limited 554 Victoria Street |
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Creamy Limited 554 Victoria Street |
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Astrum Enterprises Limited Beattie Rickman Legal, 2nd Floor |
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Donny Charitable Trust Board Cnr Beattie Rickman & Anglsea. |