General information

Hibbs Property Management Limited

Type: NZ Limited Company (Ltd)
9429040291949
New Zealand Business Number
150367
Company Number
Registered
Company Status

Hibbs Property Management Limited (issued an NZBN of 9429040291949) was launched on 19 Mar 1980. 2 addresses are in use by the company: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 (type: registered, physical). 10 Remarkables Crescent, Frankton, Queenstown had been their registered address, until 20 Sep 2021. Hibbs Property Management Limited used more aliases, namely: Hibbs 7 Day Market Limited from 19 Mar 1980 to 11 Aug 2004. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Hibbs, Glenys May (an individual) located at Lake Hayes, Queenstown postcode 9304. As far as the second group is concerned, a total of 3 shareholders hold 99.96 per cent of all shares (4998 shares); it includes
Hibbs, Glenys May (an individual) - located at Lake Hayes, Queenstown,
Hibbs, Keith Angus (an individual) - located at Lake Hayes, Queenstown,
Todd, Graeme Morris (an individual) - located at Rd 1, Queenstown. The third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Hibbs, Keith Angus, located at Lake Hayes, Queenstown (an individual). The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
12 Mystery Grove, Lake Hayes, Queenstown, 9304 Registered & physical & service 20 Sep 2021
Directors
Name and Address Role Period
Keith Angus Hibbs
Lake Hayes, Queenstown, 9304
Address used since 09 Sep 2021
Frankton, Queenstown, 9300
Address used since 10 Jul 2015
Director 04 Feb 1988 - current
Glenys May Hibbs
Queenstown,
Address used since 14 Jul 2004
Director 04 Feb 1988 - 11 Sep 2007
Addresses
Previous address Type Period
10 Remarkables Crescent, Frankton, Queenstown, 9300 Registered & physical 27 May 2020 - 20 Sep 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 06 Apr 2017 - 27 May 2020
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 27 Jul 2016 - 06 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 18 Jul 2012 - 27 Jul 2016
Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 Registered & physical 20 Jul 2011 - 18 Jul 2012
Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 03 Sep 2008 - 20 Jul 2011
Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch Physical 28 Jul 2000 - 03 Sep 2008
143b Memorial Avenue, Christchurch Registered 28 Jul 2000 - 03 Sep 2008
143b Memorial Avenue, Christchurch Physical 28 Jul 2000 - 28 Jul 2000
9 Shotover St, Queenstown Registered 28 Oct 1998 - 28 Jul 2000
- Physical 28 Oct 1998 - 28 Jul 2000
7 Shotover St, Queenstown Registered 06 Dec 1993 - 28 Oct 1998
C/o Kirk Barclay, 7 Shotover St, Queenstown Registered 18 Jun 1991 - 06 Dec 1993
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hibbs, Glenys May
Individual
Lake Hayes
Queenstown
9304
19 Mar 1980 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Hibbs, Glenys May
Individual
Lake Hayes
Queenstown
9304
19 Mar 1980 - current
Hibbs, Keith Angus
Individual
Lake Hayes
Queenstown
9304
27 Sep 2007 - current
Todd, Graeme Morris
Individual
Rd 1
Queenstown
9371
18 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hibbs, Keith Angus
Individual
Lake Hayes
Queenstown
9304
19 Mar 1980 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
27 Sep 2007 - 18 Dec 2012
Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity
27 Sep 2007 - 18 Dec 2012
Location
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