General information
Tubby Family Trustee Limited
Type: NZ Limited Company (Ltd)9429030431065
New Zealand Business Number
4127338
Company Number
Registered
Company Status
Tubby Family Trustee Limited (NZBN 9429030431065) was launched on 23 Nov 2012. 4 addresses are in use by the company: 155 St Georges Road, Rd 2, Hastings, 4172 (type: registered, service). 111 Avenue Road East, Hastings had been their physical address, until 06 Sep 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tubby, Kate Suzanne (an individual) located at Rd 2, Hastings postcode 4172. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tubby, Christopher Jon (an individual) - located at Rd 2, Hastings. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 06 Sep 2013 |
| 155 St Georges Road, Rd 2, Hastings, 4172 | Registered & service | 03 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Jon Tubby
Rd 2, Hastings, 4172
Address used since 25 Aug 2014 |
Director | 23 Nov 2012 - current |
|
Kate Suzanne Tubby
Rd 2, Hastings, 4172
Address used since 25 Aug 2014 |
Director | 23 Nov 2012 - current |
|
Lauren Janelle Hibberd
Parkvale, Hastings, 4122
Address used since 31 Aug 2016 |
Director | 23 Nov 2012 - 31 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered | 15 Aug 2013 - 06 Sep 2013 |
| 111 Avenue Road, Hastings, Hastings, 4122 | Registered & physical | 23 Nov 2012 - 15 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tubby, Kate Suzanne Individual |
Rd 2 Hastings 4172 |
23 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tubby, Christopher Jon Individual |
Rd 2 Hastings 4172 |
23 Nov 2012 - current |
Location
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