Mckibbin Holdings Limited
Type: NZ Limited Company (Ltd)Mckibbin Holdings Limited (issued an NZ business number of 9429038114199) was started on 30 Apr 1997. 6 addresess are in use by the company: 174 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 554 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 11 Mar 2021. Mckibbin Holdings Limited used other aliases, namely: Global Visas (Nz) Limited from 30 Apr 1997 to 07 May 2004. 60000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (25 per cent of shares), namely:
Hunt, Rachael Anne (an individual) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (45000 shares); it includes
Hunt, Brent Noel (an individual) - located at Hamilton Lake, Hamilton. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Tutoko Place, Aotea, Porirua, 5024 | Registered & physical & service | 11 Mar 2021 |
| 8 Howie Street, Morrinsville, Morrinsville, 3300 | Registered & service | 03 Apr 2023 |
| 174 Pembroke Street, Hamilton Lake, Hamilton, 3204 | Registered & service | 19 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Noel Hunt
Hamilton Lake, Hamilton, 3204
Address used since 11 Mar 2025
Morrinsville, Morrinsville, 3300
Address used since 26 Mar 2023
Flagstaff, Hamilton, 3210
Address used since 21 Mar 2014
Aotea, Porirua, 5024
Address used since 01 Dec 2018 |
Director | 14 Sep 1999 - current |
|
Brian John Mckibbin
Waiheke Island,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 01 Apr 2005 |
|
Sally Noreen Lindsay Mckibbin
Waiheke Island,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 01 Apr 2005 |
|
Jacqueline Amanda Unwin
Pukete, Hamilton,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 18 Mar 1998 |
| Previous address | Type | Period |
|---|---|---|
| 554 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Apr 2017 - 11 Mar 2021 |
| 5c Clifton Road, Hamilton Central, Hamilton, 3204 | Physical & registered | 13 Apr 2011 - 05 Apr 2017 |
| 189 Collingwood Street, Hamilton | Physical & registered | 26 Oct 2005 - 13 Apr 2011 |
| Mc Kibbin And Associates, Level 2, 312 Victoria Street, Hamilton | Registered | 11 Apr 2000 - 26 Oct 2005 |
| Mc Kibbin And Associates, Level 2, 312 Victoria Street, Hamilton | Physical | 01 May 1997 - 26 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Rachael Anne Individual |
Hamilton Lake Hamilton 3204 |
02 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Brent Noel Individual |
Hamilton Lake Hamilton 3204 |
30 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckibbin, Brian John Individual |
Waiheke Island 1971 |
22 Jun 2006 - 02 Mar 2012 |
|
Mckibbin, Brian John Individual |
Waiheke Island |
30 Apr 1997 - 27 Mar 2006 |
|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
30 Apr 1997 - 02 Mar 2012 | |
|
Mckibbon, Sally Noreen Lindsay Individual |
Hamilton |
30 Apr 1997 - 27 Mar 2006 |
|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
30 Apr 1997 - 02 Mar 2012 | |
|
Mckibbin, Sally Noreen Lindsay Individual |
Waiheke Island 1971 |
22 Jun 2006 - 02 Mar 2012 |
 |
Canyonz Limited 554 Victoria Street |
|
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|
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|
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|
Donny Charitable Trust Board Cnr Beattie Rickman & Anglsea. |
|
Adapt-a-lift Forklift Rentals & Sales Limited 544 Victoria Street |