Mckibbin Properties Limited
Type: NZ Limited Company (Ltd)Mckibbin Properties Limited (NZBN 9429035659679) was incorporated on 20 Nov 2003. 4 addresses are in use by the company: 8 Howie Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, until 23 Mar 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Johnston, Michael Ian (an individual) located at Rd 3, Ohaupo postcode 3495. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Hunt, Brent Noel (an individual) - located at Morrinsville, Morrinsville. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hunt, Rachael Anne, located at Morrinsville, Morrinsville (an individual). Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 23 Mar 2021 |
| 8 Howie Street, Morrinsville, Morrinsville, 3300 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Noel Hunt
Morrinsville, Morrinsville, 3300
Address used since 01 Aug 2022
Aotea, Porirua, 5024
Address used since 01 Oct 2020
Flagstaff, Hamilton, 3210
Address used since 08 Sep 2014 |
Director | 20 Nov 2003 - current |
|
Michael Ian Johnston
Rd 3, Ohaupo, 3495
Address used since 05 Sep 2023
Rd 1, Ohaupo, 3881
Address used since 25 Aug 2022
Chedworth, Hamilton, 3210
Address used since 12 Aug 2016 |
Director | 20 Nov 2003 - current |
|
Sheryl Joy Johnston
Chedworth, Hamilton, 3210
Address used since 12 Aug 2016 |
Director | 03 Oct 2007 - 25 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 28 Sep 2015 - 23 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 14 Sep 2011 - 28 Sep 2015 |
| 189 Collingwood Street, Hamilton | Registered & physical | 20 Nov 2003 - 14 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Michael Ian Individual |
Rd 3 Ohaupo 3495 |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Brent Noel Individual |
Morrinsville Morrinsville 3300 |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Rachael Anne Individual |
Morrinsville Morrinsville 3300 |
20 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Sheryl Joy Individual |
Chedworth Hamilton 3210 |
20 Nov 2003 - 02 Sep 2022 |
 |
C H Plumbing Limited 189 Collingwood Street |
|
Anmak Holdings Limited 189 Collingwood Street |
|
Aca Cornwall General Partner Limited 189 Collingwood Street |
|
Ultimate Global Builders Limited 189 Collingwood Street |
|
Mbg Trustees No.7 Limited 189 Collingwood Street |
|
Temple Of Light 189 Collingwood Street |