General information

Mcbreen Jenkins Plant Holdings Limited

Type: NZ Limited Company (Ltd)
9429040714578
New Zealand Business Number
53188
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
8625000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2022036
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
Shares Allocation #2 Number of Shares: 2022035
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
Shares Allocation #3 Number of Shares: 4580929
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

Historic shareholders

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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