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Mckibbin Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039215352
NZBN
471691
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 20000
Other (Other) Tangaroa Trust Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J D B Holdings Limited
Shareholder NZBN: 9429039034236
Company Number: 530576
Individual Mckibbin, Sally Noreen Lindsay Hamilton
Individual Mckibbin, Brian John Hamilton
Entity J D B Holdings Limited
Shareholder NZBN: 9429039034236
Company Number: 530576
Directors

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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