M & M Tibbles Construction Limited was incorporated on 02 Sep 2015 and issued an NZBN of 9429041954409. The registered LTD company has been run by 2 directors: Matthew William Melville Tibbles - an active director whose contract started on 02 Sep 2015,
Malcolm Melville Tibbles - an inactive director whose contract started on 02 Sep 2015 and was terminated on 07 Dec 2021.
As stated in our information (last updated on 20 Mar 2024), this company uses 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 08 Mar 2021, M & M Tibbles Construction Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tibbles, Matthew William Melville (a director) located at Haumoana, Haumoana postcode 4102. M & M Tibbles Construction Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 08 Apr 2016 to 08 Mar 2021
Address: 206 Lyndon Road West, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 02 Sep 2015 to 08 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tibbles, Matthew William Melville |
Haumoana Haumoana 4102 New Zealand |
02 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tibbles, Malcolm Melville |
Rd 4 Hastings 4174 New Zealand |
02 Sep 2015 - 19 Jun 2023 |
Matthew William Melville Tibbles - Director
Appointment date: 02 Sep 2015
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 02 Sep 2015
Malcolm Melville Tibbles - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 07 Dec 2021
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 02 Sep 2015
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