Wibble Holdings Limited
Type: NZ Limited Company (Ltd)Wibble Holdings Limited (issued an NZBN of 9429037970642) was registered on 24 Nov 1997. 4 addresses are in use by the company: 600 Marshmans Road, Rd 7, Rangiora, 7477 (type: registered, physical). 600 Marshmans Rd, Rd2 Rangiora had been their registered address, until 05 Apr 2013. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Kirwan, Shane Douglas (an individual) located at Rd7, Rangiora postcode 7477. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Toohey, Matthew George (an individual) - located at Huntsbury, Christchurch,
Kirwan, Douglas Martyn (an individual) - located at R D 7, Rangiora,
Kirwan, Roger Andrew (an individual) - located at R D 7, Rangiora. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 600 Marshmans Rd, R D 7, Rangiora, 7477 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Mar 2013 |
| 600 Marshmans Road, Rd 7, Rangiora, 7477 | Registered & physical & service | 05 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Douglas Kirwan
R D 7, Rangiora, 7477
Address used since 26 Mar 2013 |
Director | 24 Nov 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 600 Marshmans Rd, Rd2 Rangiora | Registered | 04 Jan 2007 - 05 Apr 2013 |
| 49 Norway Street, Kelburn, Wellington | Registered | 12 Apr 2000 - 04 Jan 2007 |
| 49 Norway Street, Kelburn, Wellington | Registered | 18 Feb 1999 - 12 Apr 2000 |
| At The Registered Office | Physical | 10 Feb 1999 - 05 Apr 2013 |
| 49 Norway Street, Kelburn, Wellington | Physical | 10 Feb 1999 - 10 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, Shane Douglas Individual |
Rd7 Rangiora 7477 |
09 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toohey, Matthew George Individual |
Huntsbury Christchurch 8022 |
17 Jan 2014 - current |
|
Kirwan, Douglas Martyn Individual |
R D 7 Rangiora 7477 |
23 Apr 2010 - current |
|
Kirwan, Roger Andrew Individual |
R D 7 Rangiora 7477 |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirwan, Douglas Martyn Individual |
R D 2 Rangiora |
24 Nov 1997 - 01 Apr 2009 |
|
Kirwan, Roger Andrew Individual |
Rd 2 Rangiora |
24 Nov 1997 - 01 Apr 2009 |
|
Shimasaki, Manuel Saul Individual |
R D 7 Rangiora 7477 |
23 Apr 2010 - 17 Jan 2014 |
|
Sullivan, Michael Craig Individual |
Rd 2 Rangiora |
24 Nov 1997 - 01 Apr 2009 |
|
Shimasaki, Manuel Saul Individual |
Rd2 Rangiora Rangiora 7477 |
23 Apr 2010 - 17 Jan 2014 |
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