General information

Havilland Properties Limited

Type: NZ Limited Company (Ltd)
9429039915757
New Zealand Business Number
251749
Company Number
Registered
Company Status

Havilland Properties Limited (issued a New Zealand Business Number of 9429039915757) was started on 21 Aug 1984. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 166-174 Devon Street West, New Plymouth had been their registered address, until 02 Nov 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99% of shares), namely:
Kibbys Metal Pressing Limited (an entity) located at New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Kibby, Marsh Geoffrey (an individual) - located at New Plymouth 4310. Our data was last updated on 17 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 02 Nov 2016
Directors
Name and Address Role Period
Marsh Geoffrey Kibby
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Jun 2015
Director 04 Sep 1986 - current
Addresses
Previous address Type Period
166-174 Devon Street West, New Plymouth, 4310 Registered 01 Oct 2009 - 02 Nov 2016
Same As Registered Office. Physical 07 Oct 1998 - 02 Nov 2016
- Physical 07 Oct 1998 - 07 Oct 1998
Kibbys Metal Pressing Works Limited, 166-174 Devon St West, New Plymouth Registered 01 Jul 1997 - 01 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Kibbys Metal Pressing Limited
Shareholder NZBN: 9429040176444
Entity (NZ Limited Company)
New Plymouth
4310
21 Aug 1984 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Kibby, Marsh Geoffrey
Individual
New Plymouth 4310
21 Aug 1984 - current
Location
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