Hibbert Properties Limited (NZBN 9429037368135) was registered on 10 Feb 2000. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 13 Apr 2000. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hibbert-Warburton, Bruce (an individual) located at St Heliers, Auckland. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Cavanagh, Justine Marie (an individual) - located at Kohimarama, Auckland,
Cavanagh, Paul (an individual) - located at Kohimarama, Auckland,
Rimmer, Rohan Clive (an individual) - located at Kohimarama, Auckland. Our database was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland | Physical & service | 10 Feb 2000 |
10 Maheke Street, St Heliers, Auckland | Registered | 13 Apr 2000 |
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 19 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Bruce Hibbert-warburton
St Heliers, Auckland, 1071
Address used since 10 Feb 2000 |
Director | 10 Feb 2000 - current |
Anne Donette Cavangh
Remuera, Auckland, 1050
Address used since 17 Feb 2006 |
Director | 20 Aug 2002 - 01 Feb 2012 |
Previous address | Type | Period |
---|---|---|
10 Maheke Street, St Heliers, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hibbert-warburton, Bruce Individual |
St Heliers Auckland |
10 Feb 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavanagh, Justine Marie Individual |
Kohimarama Auckland 1071 |
11 Jul 2012 - current |
Cavanagh, Paul Individual |
Kohimarama Auckland 1071 |
28 Feb 2012 - current |
Rimmer, Rohan Clive Individual |
Kohimarama Auckland 1071 |
11 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavangh, Anne Donette Individual |
Remuera Auckland |
29 Feb 2004 - 28 Feb 2012 |
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