Mckibbin Holdings Limited

Mckibbin Holdings Limited, a registered company, was registered on 30 Apr 1997. 9429038114199 is the NZBN it was issued. This company has been run by 4 directors: Brent Noel Hunt - an active director whose contract started on 14 Sep 1999,
Brian John Mckibbin - an inactive director whose contract started on 30 Apr 1997 and was terminated on 01 Apr 2005,
Sally Noreen Lindsay Mckibbin - an inactive director whose contract started on 30 Apr 1997 and was terminated on 01 Apr 2005,
Jacqueline Amanda Unwin - an inactive director whose contract started on 30 Apr 1997 and was terminated on 18 Mar 1998.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Howie Street, Morrinsville, Morrinsville, 3300 (types include: registered, service).
Mckibbin Holdings Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their registered address up to 11 Mar 2021.
Old names used by this company, as we found at BizDb, included: from 30 Apr 1997 to 07 May 2004 they were called Global Visas (Nz) Limited.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15000 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45000 shares (75 per cent).

Previous addresses

Address #1: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 05 Apr 2017 to 11 Mar 2021

Address #2: 5c Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Apr 2011 to 05 Apr 2017

Address #3: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 26 Oct 2005 to 13 Apr 2011

Address #4: Mc Kibbin And Associates, Level 2, 312 Victoria Street, Hamilton

Registered address used from 11 Apr 2000 to 26 Oct 2005

Address #5: Mc Kibbin And Associates, Level 2, 312 Victoria Street, Hamilton

Physical address used from 01 May 1997 to 26 Oct 2005

Previous Shareholders

Brent Noel Hunt - Director

Appointment date: 14 Sep 1999

Brian John Mckibbin - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 01 Apr 2005

Sally Noreen Lindsay Mckibbin - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 01 Apr 2005

Jacqueline Amanda Unwin - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 18 Mar 1998