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Mcbreen Jenkins Plant Holdings Limited

Type: NZ Limited Company (Ltd)
9429040714578
NZBN
53188
Company Number
Registered
Company Status
Current address
97 Jounneaux Road
Rd 1
Kamo 0185
New Zealand
Registered & physical & service address used since 07 Oct 2009

Mcbreen Jenkins Plant Holdings Limited, a registered company, was registered on 29 Nov 1955. 9429040714578 is the number it was issued. The company has been managed by 5 directors: Fraser Bloomfield Hardie - an active director whose contract started on 19 Apr 2007,
Christopher Taylor - an active director whose contract started on 01 Apr 2018,
James William Bloomfield Hardie - an inactive director whose contract started on 14 May 1991 and was terminated on 12 Sep 2018,
James Kilpatrick - an inactive director whose contract started on 20 Feb 1997 and was terminated on 31 Mar 2018,
Frederick James Jenkins - an inactive director whose contract started on 14 May 1991 and was terminated on 03 Feb 1997.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 97 Jounneaux Road, Rd 1, Kamo, 0185 (types include: registered, physical).
Mcbreen Jenkins Plant Holdings Limited had been using 39 Carlton Crescent, Kamo, Whangarei as their physical address up until 07 Oct 2009.
Old names for the company, as we found at BizDb, included: from 29 Nov 1955 to 05 Mar 1981 they were named Mcbreen Jenkins Construction (1955) Limited.
A total of 8625000 shares are allocated to 10 shareholders (3 groups). The first group is comprised of 2022036 shares (23.44 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 2022035 shares (23.44 per cent). Lastly we have the 3rd share allotment (4580929 shares 53.11 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 39 Carlton Crescent, Kamo, Whangarei

Physical & registered address used from 12 May 2005 to 07 Oct 2009

Address: Porowini Ave, Whangarei

Registered address used from 20 May 1997 to 12 May 2005

Address: Porowini Avenue, Whangarei

Physical address used from 20 May 1997 to 12 May 2005

Financial Data

Basic Financial info

Total number of Shares: 8625000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2022036
Entity (NZ Limited Company) Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Whangarei
Whangarei
0110
New Zealand
Individual Hayward, Valerie Joan Orewa
Orewa
0931
New Zealand
Individual Hitchcock, Kay Marjorie Mairangi Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 2022035
Individual Hitchcock, Kay Marjorie Mairangi Bay
North Shore City
0630
New Zealand
Entity (NZ Limited Company) Wrmk Trustees (2017) Limited
Shareholder NZBN: 9429046173959
Whangarei
Whangarei
0110
New Zealand
Individual Hayward, Valerie Joan Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 4580929
Individual Hardie, Fraser Bloomfield Rd1 Kamo 0185
Whangarei

New Zealand
Individual Hardie, Pamela Joan Kamo
Whangarei
0112
New Zealand
Individual Dower, Sharon Mary Takapuna
Auckland
0622
New Zealand
Individual Hardie, Christine Pamela Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reece, William Ainslie Whangarei
Individual Stunell, Andrea Jillian 23 Albert Street
Auckland
1140
New Zealand
Individual Hardie, James William Bloomfield Kamo
Whangarei
0112
New Zealand
Individual Mcbreen, William James 23 Albert Street
Auckland
1140
New Zealand
Individual Jenkins, Leslie Owen (estate) Solicitor
Whangarei
Individual Jenkins, Edena Rose Kamo
Whangarei
Individual Gray, Neil Edward 23 Albert Street
Auckland
1140
New Zealand
Individual Jenkins, Edna Rose Kamo
Whangarei
Individual Kilpatrick, James Whangarei
Individual Kilpatrick, James Whangarei
Directors

Fraser Bloomfield Hardie - Director

Appointment date: 19 Apr 2007

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 25 Aug 2015


Christopher Taylor - Director

Appointment date: 01 Apr 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 01 Apr 2018


James William Bloomfield Hardie - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 12 Sep 2018

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 25 Aug 2015


James Kilpatrick - Director (Inactive)

Appointment date: 20 Feb 1997

Termination date: 31 Mar 2018

Address: Rd 3, Ngunguru, 0173 New Zealand

Address used since 14 Apr 2004


Frederick James Jenkins - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 03 Feb 1997

Address: Whangarei,

Address used since 14 May 1991

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