General information

The Hub Properties Limited

Type: NZ Limited Company (Ltd)
9429030199422
New Zealand Business Number
4466361
Company Number
Registered
Company Status
L671230 - 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). "L671230 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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