General information
Mckibbin Financial Services Limited
Type: NZ Limited Company (Ltd)9429039215352
New Zealand Business Number
471691
Company Number
Registered
Company Status
Mckibbin Financial Services Limited (issued a New Zealand Business Number of 9429039215352) was launched on 09 Aug 1990. 2 addresses are currently in use by the company: 6 Boston Road, Grafton, Auckland, 1023 (type: registered, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 03 Oct 2024. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Tangaroa Trust (an other) located at Oneroa, Waiheke Island postcode 1081. Our data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical | 20 Dec 2018 |
| 6 Boston Road, Grafton, Auckland, 1023 | Registered & service | 03 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Mckibbin
Auckland, 1010
Address used since 10 Nov 2021
Oneroa, Waiheke Island, 1081
Address used since 26 Nov 2009 |
Director | 09 Aug 1990 - current |
|
Sally Noreen Lindsay Mckibbin
Oneroa, Waiheke Island, 1081
Address used since 26 Nov 2009 |
Director | 09 Aug 1990 - 30 Nov 2020 |
|
Brent Noel Hunt
Hamilton,
Address used since 16 Aug 2000 |
Director | 16 Aug 2000 - 01 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & service | 20 Dec 2018 - 03 Oct 2024 |
| 554 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 02 Dec 2015 - 20 Dec 2018 |
| 5c Clifton Road, Hamilton | Registered | 16 Mar 2009 - 02 Dec 2015 |
| 31 Harwood Street, Hamilton | Registered | 12 Nov 2004 - 16 Mar 2009 |
| 2nd Floor, National Mutual Building, 312 Victoria Street, Hamilton | Physical | 10 Apr 1998 - 10 Apr 1998 |
| K P M G, 11th Floor K P M G Centre, 85 Alexandra Street, Hamilton | Physical | 10 Apr 1998 - 20 Dec 2018 |
| 2nd Floor, Riverbank Mall, 312 Victoria Street, Hamilton | Physical | 03 Dec 1997 - 10 Apr 1998 |
| The Offices Of The Company, 2nd Floor, Riverbank Mall, 312 Victoria Street, Hamilton | Registered | 03 Dec 1997 - 12 Nov 2004 |
| 2nd Floor,, National Mutual Building,, 312 Victoria Street,, Hamilton | Registered | 21 May 1997 - 03 Dec 1997 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaroa Trust Other (Other) |
Oneroa Waiheke Island 1081 |
29 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
29 Nov 2004 - 06 Dec 2013 | |
|
Mckibbin, Sally Noreen Lindsay Individual |
Hamilton |
09 Aug 1990 - 29 Nov 2004 |
|
Mckibbin, Brian John Individual |
Hamilton |
09 Aug 1990 - 29 Nov 2004 |
|
J D B Holdings Limited Shareholder NZBN: 9429039034236 Company Number: 530576 Entity |
29 Nov 2004 - 06 Dec 2013 |
Location
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Canyonz Limited 554 Victoria Street |
|
J2 Trustee Limited 554 Victoria Street |
|
Creamy Limited 554 Victoria Street |
|
Astrum Enterprises Limited Beattie Rickman Legal, 2nd Floor |
|
Donny Charitable Trust Board Cnr Beattie Rickman & Anglsea. |
|
Adapt-a-lift Forklift Rentals & Sales Limited 544 Victoria Street |