Mckibbin Financial Services Limited, a registered company, was launched on 09 Aug 1990. 9429039215352 is the business number it was issued. The company has been managed by 3 directors: Brian John Mckibbin - an active director whose contract began on 09 Aug 1990,
Sally Noreen Lindsay Mckibbin - an inactive director whose contract began on 09 Aug 1990 and was terminated on 30 Nov 2020,
Brent Noel Hunt - an inactive director whose contract began on 16 Aug 2000 and was terminated on 01 Jan 2009.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Mckibbin Financial Services Limited had been using 554 Victoria Street, Hamilton Central, Hamilton as their registered address up until 20 Dec 2018.
A single entity controls all company shares (exactly 20000 shares) - Tangaroa Trust - located at 3204, Oneroa, Waiheke Island.
Previous addresses
Address: 554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 02 Dec 2015 to 20 Dec 2018
Address: 5c Clifton Road, Hamilton New Zealand
Registered address used from 16 Mar 2009 to 02 Dec 2015
Address: 31 Harwood Street, Hamilton
Registered address used from 12 Nov 2004 to 16 Mar 2009
Address: 2nd Floor, National Mutual Building, 312 Victoria Street, Hamilton
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address: K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton New Zealand
Physical address used from 10 Apr 1998 to 20 Dec 2018
Address: 2nd Floor, Riverbank Mall, 312 Victoria Street, Hamilton
Physical address used from 03 Dec 1997 to 10 Apr 1998
Address: The Offices Of The Company, 2nd Floor, Riverbank Mall, 312 Victoria Street, Hamilton
Registered address used from 03 Dec 1997 to 12 Nov 2004
Address: 2nd Floor,, National Mutual Building,, 312 Victoria Street,, Hamilton
Registered address used from 21 May 1997 to 03 Dec 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Other (Other) | Tangaroa Trust |
Oneroa Waiheke Island 1081 New Zealand |
29 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 |
29 Nov 2004 - 06 Dec 2013 | |
Individual | Mckibbin, Sally Noreen Lindsay |
Hamilton |
09 Aug 1990 - 29 Nov 2004 |
Individual | Mckibbin, Brian John |
Hamilton |
09 Aug 1990 - 29 Nov 2004 |
Entity | J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 |
29 Nov 2004 - 06 Dec 2013 |
Brian John Mckibbin - Director
Appointment date: 09 Aug 1990
Address: Auckland, 1010 New Zealand
Address used since 10 Nov 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Nov 2009
Sally Noreen Lindsay Mckibbin - Director (Inactive)
Appointment date: 09 Aug 1990
Termination date: 30 Nov 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Nov 2009
Brent Noel Hunt - Director (Inactive)
Appointment date: 16 Aug 2000
Termination date: 01 Jan 2009
Address: Hamilton,
Address used since 16 Aug 2000
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