General information
The Hub Properties Limited
Type: NZ Limited Company (Ltd)9429030199422
New Zealand Business Number
4466361
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
The Hub Properties Limited (issued an NZBN of 9429030199422) was incorporated on 31 May 2013. 1 address is currently in use by the company: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their physical address, up until 02 May 2018. 14900100 shares are issued to 25 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 350000 shares (2.35% of shares), namely:
Ivy Whyte (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 2.01% of all shares (exactly 300000 shares); it includes
Gregory Mallett, Paul Mallett and Lee Mallett As Trustees Of The North Haven Trust (an other) - located at Stratford, Stratford. The third group of shareholders, share allocation (100 shares, 0%) belongs to 1 entity, namely:
Maat Consulting Limited, located at Albany, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to The Hub Properties Limited. Businesscheck's database was updated on 11 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 02 May 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 15 Apr 2014 |
Director | 31 May 2013 - current |
|
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 15 Apr 2014 |
Director | 31 May 2013 - current |
|
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 19 Dec 2016 |
Director | 31 May 2013 - 19 Dec 2019 |
|
Bryan James Mcfarlane
Lower Vogeltown, New Plymouth, 4310
Address used since 15 Apr 2014 |
Director | 31 May 2013 - 20 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 16 Dec 2015 - 02 May 2018 |
| Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 09 Jun 2014 - 16 Dec 2015 |
| 87 Regan Street, Stratford, Stratford, 4332 | Physical & registered | 31 May 2013 - 09 Jun 2014 |
Financial Data
Financial info
14900100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
18 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivy Whyte Individual |
Whakatane Whakatane 3120 |
05 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory Mallett, Paul Mallett And Lee Mallett As Trustees Of The North Haven Trust Other |
Stratford Stratford 4332 |
02 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Entity (NZ Limited Company) |
Albany Auckland 0632 |
02 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Awatoto Holdings Limited Shareholder NZBN: 9429032138498 Entity (NZ Limited Company) |
Rd 2 Otaki 5582 Null |
02 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryland Enterprises Limited Shareholder NZBN: 9429034242681 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
02 Sep 2013 - current |
Shares Allocation #6 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Clayton Individual |
Glenholme Rotorua 3010 |
12 Feb 2014 - current |
Shares Allocation #7 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger And Jenny Of The Barclay Trust Partnership Individual |
Stratford Stratford 4332 |
11 Feb 2014 - current |
Shares Allocation #8 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Greg And Betty Of G And B Brown Trust Individual |
Rd 1 Papakura 2580 |
11 Feb 2014 - current |
Shares Allocation #9 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham And Joanne Walker Individual |
Rd 3 Opotiki 3199 |
11 Feb 2014 - current |
Shares Allocation #10 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Faulkner Individual |
Rd 4 Katikati 3181 |
12 Feb 2014 - current |
Shares Allocation #11 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Britton As Trustee Of The Britton Family Trust Other |
Rd 2 Dargaville 0372 |
02 Sep 2013 - current |
Shares Allocation #12 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cliff Erb Individual |
Stratford Stratford 4332 |
02 Sep 2013 - current |
Shares Allocation #13 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunts Farm Services Limited Shareholder NZBN: 9429036553020 Entity (NZ Limited Company) |
Hawera |
02 Sep 2013 - current |
Shares Allocation #14 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Greenfield Individual |
Meadowbank Auckland 1072 |
02 Sep 2013 - current |
|
Robin Greenfield Individual |
Meadowbank Auckland 1072 |
05 Jul 2019 - current |
Shares Allocation #15 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
James And Gillian Morrison Individual |
Stratford Stratford 4332 |
02 Sep 2013 - current |
Shares Allocation #16 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Bolus And Sylvia Bolus As Trustees Of The Bolus Family Trust Other |
Rd 7 Tauranga 3179 |
02 Sep 2013 - current |
Shares Allocation #17 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Susanne Bruce As Trustee Of The Sh Bruce Family Trust Other |
Rd 4 New Plymouth 4374 |
02 Sep 2013 - current |
Shares Allocation #18 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold Williams And O'sheas Trustees No.6 Limited As Trustee Of The H.j. Williams Property Trust Other |
Rd 1 Pokeno 2471 |
02 Sep 2013 - current |
Shares Allocation #19 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Campbell As Trustee Of The Park Rise Trust Other |
Campbells Bay Auckland 0630 |
02 Sep 2013 - current |
Shares Allocation #20 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elma Tubil Individual |
Avenues Whangarei 0110 |
05 Jul 2019 - current |
Shares Allocation #21 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Cooper Individual |
Riverlea Hamilton 3216 |
16 Sep 2019 - current |
|
Sharon Cooper Individual |
Rd 1 Taupiri 3791 |
16 Sep 2019 - current |
|
J Law Trustees Limited Shareholder NZBN: 9429041647752 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
16 Sep 2019 - current |
|
Elicia Gerring Individual |
Flagstaff Hamilton 3210 |
16 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond And Helen Rook Individual |
Okato Okato 4335 |
12 Feb 2014 - 05 Jul 2019 |
|
Stephen Gareth And Mark Of The Prudentia Trust Individual |
Rd 2 Patea 4598 |
12 Feb 2014 - 05 Jul 2019 |
|
Timothy Ridder Individual |
Rd 7 Christchurch 7677 |
12 Feb 2014 - 05 Jul 2019 |
|
Katherine Hutching Individual |
Hawera Hawera 4610 |
12 Feb 2014 - 05 Jul 2019 |
|
Maurice And Angela Of The Pararahi Family Trust Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Murray And Janice Craig Individual |
Rd 5 Tauranga 3175 |
12 Feb 2014 - 05 Jul 2019 |
|
Peter And Janette Of The Barleyman Trust Individual |
Stratford Stratford 4332 |
11 Feb 2014 - 05 Jul 2019 |
|
Ernest Schicker Individual |
Rd 2 Whakatane 3192 |
11 Feb 2014 - 05 Jul 2019 |
|
Garth And Pauline Moore Individual |
Stratford Stratford 4332 |
11 Feb 2014 - 05 Jul 2019 |
|
Murray Of Cape Pioneer Trust And Ngamotu Holdings Individual |
Moturoa New Plymouth 4310 |
11 Feb 2014 - 05 Jul 2019 |
|
Allan And Glenise Withers Individual |
Maraetai Auckland 2018 |
02 Sep 2013 - 05 Jul 2019 |
|
Jack Farrar Individual |
Papamoa Beach Papamoa 3118 |
12 Feb 2014 - 05 Jul 2019 |
|
Jansen And Lauretta Greenfield Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Joanne Tweedie Individual |
Rd 4 Katikati 3181 |
12 Feb 2014 - 05 Jul 2019 |
|
John And Rochelle Brader Individual |
Waiwhetu Lower Hutt 5010 |
12 Feb 2014 - 05 Jul 2019 |
|
Kenneth Harrison Individual |
Rd 3 Papakura 2583 |
12 Feb 2014 - 05 Jul 2019 |
|
John Mcaaulay Individual |
Plimmerton Porirua 6011 |
11 Feb 2014 - 05 Jul 2019 |
|
Murray And Jennifer Smith Individual |
Tauriko Tauranga 3110 |
12 Feb 2014 - 05 Jul 2019 |
|
Murray Boucher Individual |
Weymouth Auckland 2103 |
12 Feb 2014 - 05 Jul 2019 |
|
Nelson And Alan Of The New K Trust Individual |
Mayfair Hastings 4122 |
12 Feb 2014 - 05 Jul 2019 |
|
Owen Of The Pilbrow Property Trust Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Paramount Builders Hamilton Limited Shareholder NZBN: 9429040116785 Company Number: 187101 Entity |
Level 2, 103 London Street Hamilton 3204 |
07 Feb 2014 - 05 Jul 2019 |
|
Peter Of The Miclynant Trust Individual |
Manly Whangaparaoa 0930 |
12 Feb 2014 - 05 Jul 2019 |
|
Wayne And Anne Of The Kelly Family Trust Individual |
Hamilton 3200 |
12 Feb 2014 - 05 Jul 2019 |
|
Graheme Whyte Individual |
Whakatane Whakatane 3120 |
02 Sep 2013 - 11 Nov 2019 |
|
Harold Oakley Individual |
Rd 2 Darfield 7572 |
11 Feb 2014 - 05 Jul 2019 |
|
Joan Hare Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Feb 2014 - 05 Jul 2019 |
|
John Bell Individual |
Rd 2 Papakura 2582 |
11 Feb 2014 - 05 Jul 2019 |
|
Norma Fraser Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Owen And Ngaire Bristol Individual |
Owhata Rotorua 3010 |
12 Feb 2014 - 05 Jul 2019 |
|
Dianne Beatson Individual |
Fitzherbert Palmerston North 4410 |
11 Feb 2014 - 05 Jul 2019 |
|
Garry Ince Individual |
Takanini Takanini 2105 |
11 Feb 2014 - 05 Jul 2019 |
|
Wingdale Holdings Limited Shareholder NZBN: 9429037103163 Company Number: 1092684 Entity |
Highland Park Auckland 2010 |
07 Feb 2014 - 05 Jul 2019 |
|
Young Group Limited Shareholder NZBN: 9429039094568 Company Number: 511557 Entity |
Lower Hutt |
07 Feb 2014 - 05 Jul 2019 |
|
Cliff Wilson Individual |
Epsom Auckland 1023 |
11 Feb 2014 - 05 Jul 2019 |
|
Gordon Kilford Individual |
Rd 2 Pukekohe 2677 |
11 Feb 2014 - 05 Jul 2019 |
|
Dennis And Patricia Sloane Individual |
Glen Eden Auckland 0602 |
11 Feb 2014 - 05 Jul 2019 |
|
Springdale Farms (1989) Limited Shareholder NZBN: 9429039344090 Company Number: 427620 Entity |
1 Wesley Street Pukekohe 2120 |
07 Feb 2014 - 05 Jul 2019 |
|
Squirrel Holdings Limited Shareholder NZBN: 9429037597610 Company Number: 957735 Entity |
Rotorua 3010 |
07 Feb 2014 - 05 Jul 2019 |
|
Dr Peter Beatson Individual |
Fitzherbert Palmerston North 4410 |
07 Feb 2014 - 05 Jul 2019 |
|
Hayden Daniel And Nathan Rattrie Individual |
Waiuku Waiuku 2123 |
11 Feb 2014 - 05 Jul 2019 |
|
Russell And Joanna Of The Jorussin Trust Individual |
Point Chevalier Auckland 1022 |
12 Feb 2014 - 05 Jul 2019 |
|
Rosemary Nordstrand Individual |
Auckland 0118 |
12 Feb 2014 - 05 Jul 2019 |
|
Maat Consulting Limited Shareholder NZBN: 9429031682114 Company Number: 2396577 Entity |
Albany Auckland 0632 |
31 May 2013 - 05 Jul 2019 |
|
James And Jennifer Of The Croft Trust Individual |
Leamington Cambridge 3432 |
11 Feb 2014 - 05 Jul 2019 |
|
Richard Bull Individual |
Mount Victoria Wellington 6011 |
12 Feb 2014 - 05 Jul 2019 |
|
Kevin And Joanne Tweedie Individual |
Rd 4 Katikati 3181 |
12 Feb 2014 - 05 Jul 2019 |
|
Kevin Orr Individual |
Rd 12 Hawera 4672 |
12 Feb 2014 - 05 Jul 2019 |
|
Douglas Of The Meadowbank Trust Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Geoffrey And Violet Of The P And D Trust Individual |
Remuera Auckland 1050 |
12 Feb 2014 - 05 Jul 2019 |
|
Patricia Deeks Individual |
Hillcrest Auckland 0627 |
12 Feb 2014 - 05 Jul 2019 |
|
Peter Hargraves Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Roderick Gambling Individual |
Devonport Auckland 0624 |
12 Feb 2014 - 05 Jul 2019 |
|
Philip And Glenys Hayward Individual |
Rd 2 Katikati 3178 |
12 Feb 2014 - 05 Jul 2019 |
|
Philip And Vernon Of The Pv Overall Family Trust Individual |
Carroll Street Te Kuiti 3910 |
12 Feb 2014 - 05 Jul 2019 |
|
Raymond And Ardell Halliday Individual |
Blenheim Blenheim 7273 |
12 Feb 2014 - 05 Jul 2019 |
|
Robert Malone Individual |
Nobby Queensland 4360 |
12 Feb 2014 - 05 Jul 2019 |
|
Peter Ridder Individual |
Rd 7 Christchurch 7677 |
12 Feb 2014 - 05 Jul 2019 |
|
Ronald And Marlene Crosby Individual |
Gulf Harbour Whangaparaoa 0930 |
12 Feb 2014 - 05 Jul 2019 |
|
Valerie And Lynette Of The Vj Jack Trust Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Brooke Cooper, Sharon Cooper And O'sheas Trustees No.6 Limited As Trustees Of The Bk & Spm Cooper Family Trust Other |
Rd 1 Taupiri 3791 |
02 Sep 2013 - 16 Sep 2019 |
|
Nigel Macdonald And Dianne Macdonald As Trustees Of The Kintyre Trust Other |
Rd 11 Hawera 4671 |
02 Sep 2013 - 05 Jul 2019 |
|
Peter Faulkner Individual |
Rd 4 Katikati 3181 |
02 Sep 2013 - 05 Jul 2019 |
|
John And Helen Manikiam Individual |
Papamoa Beach Papamoa 3118 |
02 Sep 2013 - 05 Jul 2019 |
|
Mortimer Holdings 2001 Limited Shareholder NZBN: 9429036912605 Company Number: 1136264 Entity |
Mayfield Blenheim 7201 |
07 Feb 2014 - 05 Jul 2019 |
|
Cjs Property Investments Limited Shareholder NZBN: 9429034665091 Company Number: 1660687 Entity |
Lyttelton Lyttelton 8082 |
07 Feb 2014 - 05 Jul 2019 |
|
Audrey Holdings Limited Shareholder NZBN: 9429040640037 Company Number: 70933 Entity |
Albany Auckland 0632 |
07 Feb 2014 - 05 Jul 2019 |
|
Glenise Withers Individual |
Maraetai Auckland 2018 |
11 Feb 2014 - 05 Jul 2019 |
|
Sc & Jt Investments Limited Shareholder NZBN: 9429030176232 Company Number: 4496898 Entity |
Flagstaff Hamilton 3210 |
07 Feb 2014 - 05 Jul 2019 |
|
Allan And Adrienne Bell Individual |
Rd 2 Papakura 2582 |
11 Feb 2014 - 05 Jul 2019 |
|
Brian And Joan Anne Of The Brian Wills Family Trust Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Feb 2014 - 05 Jul 2019 |
|
Frank Van Der Gulik Individual |
Rd 3 Whakatane 3193 |
11 Feb 2014 - 05 Jul 2019 |
|
Frank And Gail Parr Individual |
Mount Wellington Auckland 1060 |
11 Feb 2014 - 05 Jul 2019 |
|
Frank Warren Individual |
Rd 6 Te Kuiti 3986 |
11 Feb 2014 - 05 Jul 2019 |
|
Geoffrey Bell Individual |
Rd 2 Kerikeri 0295 |
11 Feb 2014 - 05 Jul 2019 |
|
Nicholas And Julie Of Howe Smith Family Trust Individual |
Devonport Auckland 0624 |
11 Feb 2014 - 05 Jul 2019 |
|
Ardell Halliday Individual |
Rd 3 Blenheim 7273 |
11 Feb 2014 - 05 Jul 2019 |
|
Chevron Building Limited Shareholder NZBN: 9429040661223 Company Number: 66619 Entity |
R D 2 Buckland 2677 |
07 Feb 2014 - 05 Jul 2019 |
|
Cornelius Kluessien Individual |
Papakura Papakura 2110 |
11 Feb 2014 - 05 Jul 2019 |
|
Rex And Shirley Of The Stead Family Trust Individual |
Rd 2 Cambridge 3494 |
12 Feb 2014 - 05 Jul 2019 |
|
Nelsclar Properties Limited Shareholder NZBN: 9429039075307 Company Number: 517965 Entity |
Merrilands New Plymouth 4312 |
07 Feb 2014 - 05 Jul 2019 |
|
Solinari Investments Limited Shareholder NZBN: 9429032962932 Company Number: 2079397 Entity |
1/4 Chip Grove Pakuranga, Auckland 2010 |
07 Feb 2014 - 05 Jul 2019 |
|
Diane Clarke As Trustee Of The Norman Pitt Family Trust Other |
Stratford Stratford 4332 |
02 Sep 2013 - 05 Jul 2019 |
|
Tombley Investments Limited Shareholder NZBN: 9429040636344 Company Number: 71743 Entity |
Level 6, 130 Broadway Newmarket, Auckland |
07 Feb 2014 - 05 Jul 2019 |
|
Graheme Whyte Individual |
Whakatane Whakatane 3120 |
02 Sep 2013 - 11 Nov 2019 |
|
John And Barbara Pearce Individual |
Tokoroa Tokoroa 3420 |
12 Feb 2014 - 05 Jul 2019 |
|
John And Patricia Gailbraith Individual |
Turangi Turangi 3334 |
12 Feb 2014 - 05 Jul 2019 |
|
John Leonard Individual |
Ashburton 7776 |
12 Feb 2014 - 05 Jul 2019 |
|
Alister Of The Kauri Trust Individual |
Pleasant Point South Canterbury 7903 |
12 Feb 2014 - 05 Jul 2019 |
|
Laurence Burt Individual |
Schnapper Rock Auckland 0632 |
12 Feb 2014 - 05 Jul 2019 |
|
Leonard And Shirley Wilson Individual |
Rd 5 Thames 3575 |
12 Feb 2014 - 05 Jul 2019 |
|
Martin And Keryn Ellis Individual |
Rd 9 Palmerston North 4479 |
12 Feb 2014 - 05 Jul 2019 |
|
Mas Properties Limited Shareholder NZBN: 9429036337361 Company Number: 1238496 Entity |
Tauranga 110 |
12 Feb 2014 - 05 Jul 2019 |
|
Janice And Rodney Of The Weekes Partnership Individual |
Rd 43 Waitara 4383 |
12 Feb 2014 - 05 Jul 2019 |
|
Glen Of The Driftwood Trust Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Stewart And Maureen Churches Individual |
Ohope Ohope 3121 |
12 Feb 2014 - 05 Jul 2019 |
|
Ian And Carolyn Of The Gordon Family Trust Individual |
Cockle Bay Auckland 2014 |
12 Feb 2014 - 05 Jul 2019 |
|
Wallis And Kay Bourn Individual |
Hawera Hawera 4610 |
12 Feb 2014 - 05 Jul 2019 |
|
Warwick Shearer Individual |
Strandon New Plymouth 4312 |
12 Feb 2014 - 05 Jul 2019 |
|
William And Helen Of The Windrush Trust Individual |
Prebbleton Prebbleton 7604 |
12 Feb 2014 - 05 Jul 2019 |
|
Willis And Mary Lang Individual |
Karaka Papakura 2113 |
12 Feb 2014 - 05 Jul 2019 |
|
Lesley And Thomas Of The Rae Family Trust Individual |
Halswell Christchurch 8025 |
12 Feb 2014 - 05 Jul 2019 |
|
Paul And Shona Melhuish Individual |
Papamoa Beach Papamoa 3118 |
12 Feb 2014 - 05 Jul 2019 |
|
Paul Marshall Individual |
Stratford Stratford 4332 |
12 Feb 2014 - 05 Jul 2019 |
|
Ap Bourke Family Trust Individual |
Rd 14 Hawera 4674 |
07 Feb 2014 - 05 Jul 2019 |
|
Ava Mccall Individual |
Hawera Hawera 4610 |
07 Feb 2014 - 05 Jul 2019 |
Location
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