Mckibbin Properties Limited, a registered company, was started on 20 Nov 2003. 9429035659679 is the NZ business number it was issued. This company has been run by 3 directors: Brent Noel Hunt - an active director whose contract began on 20 Nov 2003,
Michael Ian Johnston - an active director whose contract began on 20 Nov 2003,
Sheryl Joy Johnston - an inactive director whose contract began on 03 Oct 2007 and was terminated on 25 Aug 2022.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 8 Howie Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Mckibbin Properties Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 23 Mar 2021.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the third share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2015 to 23 Mar 2021
Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 14 Sep 2011 to 28 Sep 2015
Address #3: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 20 Nov 2003 to 14 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Johnston, Michael Ian |
Rd 3 Ohaupo 3495 New Zealand |
20 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Hunt, Brent Noel |
Morrinsville Morrinsville 3300 New Zealand |
20 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Hunt, Rachael Anne |
Morrinsville Morrinsville 3300 New Zealand |
20 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Sheryl Joy |
Chedworth Hamilton 3210 New Zealand |
20 Nov 2003 - 02 Sep 2022 |
Brent Noel Hunt - Director
Appointment date: 20 Nov 2003
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Aug 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Oct 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Sep 2014
Michael Ian Johnston - Director
Appointment date: 20 Nov 2003
Address: Rd 3, Ohaupo, 3495 New Zealand
Address used since 05 Sep 2023
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 25 Aug 2022
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 12 Aug 2016
Sheryl Joy Johnston - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 25 Aug 2022
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 12 Aug 2016
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