Hibbert Properties Limited, a registered company, was started on 10 Feb 2000. 9429037368135 is the NZ business identifier it was issued. This company has been managed by 2 directors: Bruce Hibbert-Warburton - an active director whose contract started on 10 Feb 2000,
Anne Donette Cavangh - an inactive director whose contract started on 20 Aug 2002 and was terminated on 01 Feb 2012.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Hibbert Properties Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 13 Apr 2000.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 500 shares (50 per cent).
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hibbert-warburton, Bruce |
St Heliers Auckland |
10 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Cavanagh, Justine Marie |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2012 - |
| Individual | Cavanagh, Paul |
Kohimarama Auckland 1071 New Zealand |
28 Feb 2012 - |
| Individual | Rimmer, Rohan Clive |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cavangh, Anne Donette |
Remuera Auckland New Zealand |
29 Feb 2004 - 28 Feb 2012 |
Bruce Hibbert-warburton - Director
Appointment date: 10 Feb 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2000
Anne Donette Cavangh - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 01 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2006
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