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Havilland Properties Limited

Type: NZ Limited Company (Ltd)
9429039915757
NZBN
251749
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 02 Nov 2016

Havilland Properties Limited was registered on 21 Aug 1984 and issued an NZBN of 9429039915757. The registered LTD company has been supervised by 1 director, named Marsh Geoffrey Kibby - an active director whose contract began on 04 Sep 1986.
As stated in BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 7 Liardet Street, New Plymouth, 4310 (category: physical, registered).
Until 02 Nov 2016, Havilland Properties Limited had been using 166-174 Devon Street West, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 990 shares are held by 1 entity, namely:
Kibbys Metal Pressing Limited (an entity) located at New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Kibby, Marsh Geoffrey - located at New Plymouth 4310.

Addresses

Previous addresses

Address: 166-174 Devon Street West, New Plymouth, 4310 New Zealand

Registered address used from 01 Oct 2009 to 02 Nov 2016

Address: Same As Registered Office. New Zealand

Physical address used from 07 Oct 1998 to 02 Nov 2016

Address: -

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address: Kibbys Metal Pressing Works Limited, 166-174 Devon St West, New Plymouth

Registered address used from 01 Jul 1997 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Kibbys Metal Pressing Limited
Shareholder NZBN: 9429040176444
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kibby, Marsh Geoffrey New Plymouth 4310

New Zealand
Directors

Marsh Geoffrey Kibby - Director

Appointment date: 04 Sep 1986

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015

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