Limbec Holdings Limited
Type: NZ Limited Company (Ltd)Limbec Holdings Limited (issued an NZ business identifier of 9429039058041) was launched on 19 Sep 1991. 2 addresses are in use by the company: 93 Fergusson Street, Feilding (type: physical, registered). C/-S i Atkins & Associates, 12 Macarthur Street, Feilding had been their physical address, until 03 May 2007. 1200 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Pickford, Mark William (an individual) located at Feilding, Feilding postcode 4702. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 600 shares); it includes
Atkins, Sharon Christine (an individual) - located at Feilding, Feilding,
Pickford, Mark William (an individual) - located at Feilding, Feilding,
Atkins, Stuart Ian (an individual) - located at Feilding, Feilding. The Businesscheck data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Fergusson Street, Feilding | Physical & registered & service | 03 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Pickford
Feilding, Feilding, 4702
Address used since 07 Oct 2017
Feilding, 4702
Address used since 02 Nov 2015
Feilding, Feilding, 4702
Address used since 06 Oct 2017 |
Director | 15 Nov 1991 - current |
|
Sharon Christine Atkins
Feilding, Feilding, 4702
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
Andrea Lesley Pickford
Feilding, Feilding, 4702
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - 12 May 2023 |
|
Stuart Ian Atkins
Feilding, Feilding, 4702
Address used since 07 Oct 2017
Feilding, 4702
Address used since 02 Nov 2015
Feilding, Feilding, 4702
Address used since 06 Oct 2017 |
Director | 15 Nov 1991 - 22 Jul 2021 |
|
Lawrence Mark Bree
Feilding, Feilding, 4702
Address used since 21 Oct 2010 |
Director | 15 Nov 1991 - 16 Jun 2020 |
|
Simon Roger Manthell
Rd 5, Feilding, 4775
Address used since 21 Oct 2010 |
Director | 15 Nov 1991 - 16 Jun 2020 |
|
Michael Thomas Curry
Palmerston North,
Address used since 15 Nov 1991 |
Director | 15 Nov 1991 - 01 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| C/-s I Atkins & Associates, 12 Macarthur Street, Feilding | Physical & registered | 09 Mar 2005 - 03 May 2007 |
| 33 Manchester Street, Feilding | Registered | 06 Nov 2003 - 09 Mar 2005 |
| 41 Manchester Street, Fielding | Physical | 01 Jul 1997 - 09 Mar 2005 |
| 15 Rushden Terrace, Red Beach | Registered | 28 Nov 1991 - 06 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, Mark William Individual |
Feilding Feilding 4702 |
19 Sep 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Sharon Christine Individual |
Feilding Feilding 4702 |
13 Feb 2012 - current |
|
Pickford, Mark William Individual |
Feilding Feilding 4702 |
19 Sep 1991 - current |
|
Atkins, Stuart Ian Individual |
Feilding Feilding 4702 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickford, Andrea Lesley Individual |
Feilding Feilding 4702 |
19 Sep 1991 - 12 May 2023 |
|
Bree, Lawrence Mark Individual |
Feilding Feilding 4702 |
13 Feb 2012 - 22 Jul 2021 |
|
Bree, Suzanne Ruth Individual |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
|
Atkins, Sharon Christine Individual |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
|
Urquhart, Terence John Individual |
Feilding Feilding 4702 |
13 Feb 2012 - 22 Jul 2021 |
|
Bree, Suzzane Ruth Individual |
Feilding Feilding 4702 |
13 Feb 2012 - 22 Jul 2021 |
|
Manthel, Simon Roger Individual |
Rd 5 Feilding 4775 |
19 Sep 1991 - 22 Jul 2021 |
|
Manthel, Belinda Jan Individual |
Rd 5 Feilding 4775 |
19 Sep 1991 - 22 Jul 2021 |
|
S I & S C Atkins Family Trust Other |
13 May 2010 - 13 Feb 2012 | |
|
L M Bree Family Trust Other |
13 May 2010 - 13 Feb 2012 | |
|
Bree, Lawrence Mark Individual |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
|
Atkins, Stuart Ian Individual |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
|
Null - L M Bree Family Trust Other |
13 May 2010 - 13 Feb 2012 | |
|
Null - S I & S C Atkins Family Trust Other |
13 May 2010 - 13 Feb 2012 |
 |
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