Limbec Holdings Limited, a registered company, was incorporated on 19 Sep 1991. 9429039058041 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Mark William Pickford - an active director whose contract began on 15 Nov 1991,
Sharon Christine Atkins - an active director whose contract began on 22 Jul 2021,
Andrea Lesley Pickford - an inactive director whose contract began on 22 Jul 2021 and was terminated on 12 May 2023,
Stuart Ian Atkins - an inactive director whose contract began on 15 Nov 1991 and was terminated on 22 Jul 2021,
Lawrence Mark Bree - an inactive director whose contract began on 15 Nov 1991 and was terminated on 16 Jun 2020.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 93 Fergusson Street, Feilding (type: physical, registered).
Limbec Holdings Limited had been using C/-S i Atkins & Associates, 12 Macarthur Street, Feilding as their physical address until 03 May 2007.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 600 shares (50%).
Previous addresses
Address: C/-s I Atkins & Associates, 12 Macarthur Street, Feilding
Physical & registered address used from 09 Mar 2005 to 03 May 2007
Address: 33 Manchester Street, Feilding
Registered address used from 06 Nov 2003 to 09 Mar 2005
Address: 41 Manchester Street, Fielding
Physical address used from 01 Jul 1997 to 09 Mar 2005
Address: 15 Rushden Terrace, Red Beach
Registered address used from 28 Nov 1991 to 06 Nov 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Pickford, Mark William |
Feilding Feilding 4702 New Zealand |
19 Sep 1991 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Atkins, Sharon Christine |
Feilding Feilding 4702 New Zealand |
13 Feb 2012 - |
| Individual | Pickford, Mark William |
Feilding Feilding 4702 New Zealand |
19 Sep 1991 - |
| Individual | Atkins, Stuart Ian |
Feilding Feilding 4702 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pickford, Andrea Lesley |
Feilding Feilding 4702 New Zealand |
19 Sep 1991 - 12 May 2023 |
| Individual | Bree, Lawrence Mark |
Feilding Feilding 4702 New Zealand |
13 Feb 2012 - 22 Jul 2021 |
| Individual | Bree, Suzanne Ruth |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
| Individual | Atkins, Sharon Christine |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
| Individual | Urquhart, Terence John |
Feilding Feilding 4702 New Zealand |
13 Feb 2012 - 22 Jul 2021 |
| Individual | Bree, Suzzane Ruth |
Feilding Feilding 4702 New Zealand |
13 Feb 2012 - 22 Jul 2021 |
| Individual | Manthel, Simon Roger |
Rd 5 Feilding 4775 New Zealand |
19 Sep 1991 - 22 Jul 2021 |
| Individual | Manthel, Belinda Jan |
Rd 5 Feilding 4775 New Zealand |
19 Sep 1991 - 22 Jul 2021 |
| Other | S I & S C Atkins Family Trust | 13 May 2010 - 13 Feb 2012 | |
| Other | L M Bree Family Trust | 13 May 2010 - 13 Feb 2012 | |
| Individual | Bree, Lawrence Mark |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
| Individual | Atkins, Stuart Ian |
Feilding |
19 Sep 1991 - 27 Oct 2009 |
| Other | Null - L M Bree Family Trust | 13 May 2010 - 13 Feb 2012 | |
| Other | Null - S I & S C Atkins Family Trust | 13 May 2010 - 13 Feb 2012 |
Mark William Pickford - Director
Appointment date: 15 Nov 1991
Address: Feilding, Feilding, 4702 New Zealand
Address used since 07 Oct 2017
Address: Feilding, 4702 New Zealand
Address used since 02 Nov 2015
Address: Feilding, Feilding, 4702 New Zealand
Address used since 06 Oct 2017
Sharon Christine Atkins - Director
Appointment date: 22 Jul 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Jul 2021
Andrea Lesley Pickford - Director (Inactive)
Appointment date: 22 Jul 2021
Termination date: 12 May 2023
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Jul 2021
Stuart Ian Atkins - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 22 Jul 2021
Address: Feilding, Feilding, 4702 New Zealand
Address used since 07 Oct 2017
Address: Feilding, 4702 New Zealand
Address used since 02 Nov 2015
Address: Feilding, Feilding, 4702 New Zealand
Address used since 06 Oct 2017
Lawrence Mark Bree - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 16 Jun 2020
Address: Feilding, Feilding, 4702 New Zealand
Address used since 21 Oct 2010
Simon Roger Manthell - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 16 Jun 2020
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 21 Oct 2010
Michael Thomas Curry - Director (Inactive)
Appointment date: 15 Nov 1991
Termination date: 01 Oct 1993
Address: Palmerston North,
Address used since 15 Nov 1991
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