Hibbs Property Management Limited, a registered company, was registered on 19 Mar 1980. 9429040291949 is the number it was issued. This company has been managed by 2 directors: Keith Angus Hibbs - an active director whose contract started on 04 Feb 1988,
Glenys May Hibbs - an inactive director whose contract started on 04 Feb 1988 and was terminated on 11 Sep 2007.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 (type: registered, physical).
Hibbs Property Management Limited had been using 10 Remarkables Crescent, Frankton, Queenstown as their registered address up until 20 Sep 2021.
Previous aliases used by the company, as we found at BizDb, included: from 19 Mar 1980 to 11 Aug 2004 they were named Hibbs 7 Day Market Limited.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4998 shares (99.96 per cent). Lastly we have the third share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: 10 Remarkables Crescent, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 27 May 2020 to 20 Sep 2021
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Apr 2017 to 27 May 2020
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Jul 2016 to 06 Apr 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 18 Jul 2012 to 27 Jul 2016
Address: Hfk Limited, Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jul 2011 to 18 Jul 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 03 Sep 2008 to 20 Jul 2011
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical address used from 28 Jul 2000 to 03 Sep 2008
Address: 143b Memorial Avenue, Christchurch
Registered address used from 28 Jul 2000 to 03 Sep 2008
Address: 143b Memorial Avenue, Christchurch
Physical address used from 28 Jul 2000 to 28 Jul 2000
Address: 9 Shotover St, Queenstown
Registered address used from 28 Oct 1998 to 28 Jul 2000
Address: -
Physical address used from 28 Oct 1998 to 28 Jul 2000
Address: 7 Shotover St, Queenstown
Registered address used from 06 Dec 1993 to 28 Oct 1998
Address: C/o Kirk Barclay, 7 Shotover St, Queenstown
Registered address used from 18 Jun 1991 to 06 Dec 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hibbs, Glenys May |
Lake Hayes Queenstown 9304 New Zealand |
19 Mar 1980 - |
Shares Allocation #2 Number of Shares: 4998 | |||
Individual | Hibbs, Glenys May |
Lake Hayes Queenstown 9304 New Zealand |
19 Mar 1980 - |
Individual | Hibbs, Keith Angus |
Lake Hayes Queenstown 9304 New Zealand |
27 Sep 2007 - |
Individual | Todd, Graeme Morris |
Rd 1 Queenstown 9371 New Zealand |
18 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hibbs, Keith Angus |
Lake Hayes Queenstown 9304 New Zealand |
19 Mar 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
27 Sep 2007 - 18 Dec 2012 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
27 Sep 2007 - 18 Dec 2012 |
Keith Angus Hibbs - Director
Appointment date: 04 Feb 1988
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 09 Sep 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 10 Jul 2015
Glenys May Hibbs - Director (Inactive)
Appointment date: 04 Feb 1988
Termination date: 11 Sep 2007
Address: Queenstown,
Address used since 14 Jul 2004
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