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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2022036 | |||
Entity (NZ Limited Company) | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 |
Whangarei Whangarei 0110 New Zealand |
16 Apr 2018 - |
Individual | Hayward, Valerie Joan |
Orewa Orewa 0931 New Zealand |
25 Aug 2010 - |
Individual | Hitchcock, Kay Marjorie |
Mairangi Bay North Shore City 0630 New Zealand |
25 Aug 2010 - |
Shares Allocation #2 Number of Shares: 2022035 | |||
Individual | Hitchcock, Kay Marjorie |
Mairangi Bay North Shore City 0630 New Zealand |
25 Aug 2010 - |
Entity (NZ Limited Company) | Wrmk Trustees (2017) Limited Shareholder NZBN: 9429046173959 |
Whangarei Whangarei 0110 New Zealand |
16 Apr 2018 - |
Individual | Hayward, Valerie Joan |
Orewa Orewa 0931 New Zealand |
25 Aug 2010 - |
Shares Allocation #3 Number of Shares: 4580929 | |||
Individual | Hardie, Fraser Bloomfield |
Rd1 Kamo 0185 Whangarei New Zealand |
29 Nov 1955 - |
Individual | Hardie, Pamela Joan |
Kamo Whangarei 0112 New Zealand |
16 Aug 2011 - |
Individual | Dower, Sharon Mary |
Takapuna Auckland 0622 New Zealand |
19 Aug 2019 - |
Individual | Hardie, Christine Pamela |
Northcote Auckland 0627 New Zealand |
19 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reece, William Ainslie |
Whangarei |
29 Nov 1955 - 26 Aug 2014 |
Individual | Stunell, Andrea Jillian |
23 Albert Street Auckland 1140 New Zealand |
26 Aug 2014 - 01 Nov 2016 |
Individual | Hardie, James William Bloomfield |
Kamo Whangarei 0112 New Zealand |
29 Nov 1955 - 19 Aug 2019 |
Individual | Mcbreen, William James |
23 Albert Street Auckland 1140 New Zealand |
26 Aug 2014 - 01 Nov 2016 |
Individual | Jenkins, Leslie Owen (estate) |
Solicitor Whangarei |
29 Nov 1955 - 01 Nov 2016 |
Individual | Jenkins, Edena Rose |
Kamo Whangarei |
29 Nov 1955 - 25 Aug 2010 |
Individual | Gray, Neil Edward |
23 Albert Street Auckland 1140 New Zealand |
29 Nov 1955 - 01 Nov 2016 |
Individual | Jenkins, Edna Rose |
Kamo Whangarei |
29 Nov 1955 - 25 Aug 2010 |
Individual | Kilpatrick, James |
Whangarei |
29 Nov 1955 - 16 Apr 2018 |
Individual | Kilpatrick, James |
Whangarei |
29 Nov 1955 - 16 Apr 2018 |
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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