Mcbreen Jenkins Plant Holdings Limited (issued a business number of 9429040714578) was registered on 29 Nov 1955. 2 addresses are currently in use by the company: 97 Jounneaux Road, Rd 1, Kamo, 0185 (type: registered, physical). 39 Carlton Crescent, Kamo, Whangarei had been their physical address, until 07 Oct 2009. Mcbreen Jenkins Plant Holdings Limited used other aliases, namely: Mcbreen Jenkins Construction (1955) Limited from 29 Nov 1955 to 05 Mar 1981. 8625000 shares are allotted to 10 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 2022036 shares (23.44 per cent of shares), namely:
Wrmk Trustees (2017) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Hayward, Valerie Joan (an individual) located at Orewa, Orewa postcode 0931,
Hitchcock, Kay Marjorie (an individual) located at Mairangi Bay, North Shore City postcode 0630. When considering the second group, a total of 3 shareholders hold 23.44 per cent of all shares (2022035 shares); it includes
Hitchcock, Kay Marjorie (an individual) - located at Mairangi Bay, North Shore City,
Wrmk Trustees (2017) Limited (an entity) - located at Whangarei, Whangarei,
Hayward, Valerie Joan (an individual) - located at Orewa, Orewa. The 3rd group of shareholders, share allotment (4580929 shares, 53.11%) belongs to 4 entities, namely:
Hardie, Fraser Bloomfield, located at Rd1 Kamo 0185, Whangarei (an individual),
Hardie, Pamela Joan, located at Kamo, Whangarei (an individual),
Dower, Sharon Mary, located at Takapuna, Auckland (an individual). Our data was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
97 Jounneaux Road, Rd 1, Kamo, 0185 | Registered & physical & service | 07 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Fraser Bloomfield Hardie
Rd 1, Kamo, 0185
Address used since 25 Aug 2015 |
Director | 19 Apr 2007 - current |
Christopher Taylor
Rd 3, Whangarei, 0173
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
James William Bloomfield Hardie
Kamo, Whangarei, 0112
Address used since 25 Aug 2015 |
Director | 14 May 1991 - 12 Sep 2018 |
James Kilpatrick
Rd 3, Ngunguru, 0173
Address used since 14 Apr 2004 |
Director | 20 Feb 1997 - 31 Mar 2018 |
Frederick James Jenkins
Whangarei,
Address used since 14 May 1991 |
Director | 14 May 1991 - 03 Feb 1997 |
Previous address | Type | Period |
---|---|---|
39 Carlton Crescent, Kamo, Whangarei | Physical & registered | 12 May 2005 - 07 Oct 2009 |
Porowini Ave, Whangarei | Registered | 20 May 1997 - 12 May 2005 |
Porowini Avenue, Whangarei | Physical | 20 May 1997 - 12 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Apr 2018 - current |
Hayward, Valerie Joan Individual |
Orewa Orewa 0931 |
25 Aug 2010 - current |
Hitchcock, Kay Marjorie Individual |
Mairangi Bay North Shore City 0630 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hitchcock, Kay Marjorie Individual |
Mairangi Bay North Shore City 0630 |
25 Aug 2010 - current |
Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
16 Apr 2018 - current |
Hayward, Valerie Joan Individual |
Orewa Orewa 0931 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardie, Fraser Bloomfield Individual |
Rd1 Kamo 0185 Whangarei |
29 Nov 1955 - current |
Hardie, Pamela Joan Individual |
Kamo Whangarei 0112 |
16 Aug 2011 - current |
Dower, Sharon Mary Individual |
Takapuna Auckland 0622 |
19 Aug 2019 - current |
Hardie, Christine Pamela Individual |
Northcote Auckland 0627 |
19 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Reece, William Ainslie Individual |
Whangarei |
29 Nov 1955 - 26 Aug 2014 |
Stunell, Andrea Jillian Individual |
23 Albert Street Auckland 1140 |
26 Aug 2014 - 01 Nov 2016 |
Hardie, James William Bloomfield Individual |
Kamo Whangarei 0112 |
29 Nov 1955 - 19 Aug 2019 |
Mcbreen, William James Individual |
23 Albert Street Auckland 1140 |
26 Aug 2014 - 01 Nov 2016 |
Jenkins, Leslie Owen (estate) Individual |
Solicitor Whangarei |
29 Nov 1955 - 01 Nov 2016 |
Jenkins, Edena Rose Individual |
Kamo Whangarei |
29 Nov 1955 - 25 Aug 2010 |
Gray, Neil Edward Individual |
23 Albert Street Auckland 1140 |
29 Nov 1955 - 01 Nov 2016 |
Jenkins, Edna Rose Individual |
Kamo Whangarei |
29 Nov 1955 - 25 Aug 2010 |
Kilpatrick, James Individual |
Whangarei |
29 Nov 1955 - 16 Apr 2018 |
Kilpatrick, James Individual |
Whangarei |
29 Nov 1955 - 16 Apr 2018 |
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