Hibernia Holdings Limited, a registered company, was incorporated on 04 Dec 2006. 9429033714950 is the NZ business number it was issued. This company has been supervised by 2 directors: Norman Gamble - an active director whose contract began on 04 Dec 2006,
Mary Gamble - an inactive director whose contract began on 04 Dec 2006 and was terminated on 10 Dec 2017.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Hibernia Holdings Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 12 Feb 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Feb 2015 to 12 Feb 2018
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered & physical address used from 29 Jan 2010 to 25 Feb 2015
Address: Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland St, Dunedin
Registered & physical address used from 04 Dec 2006 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 |
Dunedin Central Dunedin 9016 New Zealand |
01 Aug 2018 - |
| Individual | Gamble, Norman |
Waikawa Picton 7220 New Zealand |
04 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gamble, Norman |
Waikawa Picton 7220 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gamble, Mary |
Dunedin Central Dunedin 9016 New Zealand |
04 Dec 2006 - 01 Aug 2018 |
Norman Gamble - Director
Appointment date: 04 Dec 2006
Address: Waikawa, Picton, 7220 New Zealand
Address used since 01 Feb 2018
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 13 Dec 2011
Mary Gamble - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 10 Dec 2017
Address: Rd 1, Omakau, 9376 New Zealand
Address used since 13 Dec 2011
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