Invercargill Holdings Limited
Type: NZ Limited Company (Ltd)Invercargill Holdings Limited (issued a business number of 9429039066374) was started on 14 Oct 1991. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their physical address, up to 07 Oct 2010. Invercargill Holdings Limited used more aliases, namely: Stowe Holdings Limited from 14 Oct 1991 to 12 Jan 2010. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 5 entities and holds 755 shares (75.5 per cent of shares), namely:
Hubber Trustees Limited (an entity) located at Queenstown, Null postcode 9300,
Hubber, Keith Nicholas (an individual) located at Rd 9, Invercargill postcode 9879,
Hubber, Andree Maree (an individual) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 24.5 per cent of all shares (245 shares); it includes
Hubber, Keith Morrell (an individual) - located at Bluff, Bluff. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 07 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Morrell Hubber
Bluff, Bluff, 9814
Address used since 16 May 2023
Rosedale, Invercargill, 9810
Address used since 26 Nov 2021
Rosedale, Invercargill, 9810
Address used since 12 Oct 2012 |
Director | 19 Dec 1991 - current |
|
Kathleen Hubber
Rosedale, Invercargill, 9810
Address used since 12 Oct 2012 |
Director | 19 Dec 1991 - 20 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical & registered | 12 Apr 2010 - 07 Oct 2010 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 08 Jun 2006 - 12 Apr 2010 |
| Mcculloch & Partners, 128 Spey Street, Invercargill | Physical | 22 Dec 1997 - 08 Jun 2006 |
| C/- F M S, Chartered Accountant, 142 Spey Street, Invercargill | Registered | 22 Dec 1997 - 08 Jun 2006 |
| C/- F M S, Chartered Accountants, 142 Spey Street, Invercargill | Physical | 22 Dec 1997 - 22 Dec 1997 |
| - | Physical | 21 Feb 1992 - 22 Dec 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber Trustees Limited Shareholder NZBN: 9429041720653 Entity (NZ Limited Company) |
Queenstown Null 9300 |
08 Apr 2016 - current |
|
Hubber, Keith Nicholas Individual |
Rd 9 Invercargill 9879 |
08 Apr 2016 - current |
|
Hubber, Andree Maree Individual |
Rosedale Invercargill 9810 |
08 Apr 2016 - current |
|
Hubber, Keith Morrell Individual |
Bluff Bluff 9814 |
14 Oct 1991 - current |
|
Aws Legal Trustees (hubber) Limited Shareholder NZBN: 9429041958605 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
08 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Keith Morrell Individual |
Bluff Bluff 9814 |
14 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Kathleen Individual |
Rosedale Invercargill 9810 |
14 Oct 1991 - 04 Dec 2013 |
|
Mcculloch, Cameron Andrew Individual |
Rosedale Invercargill 9810 |
23 Feb 2010 - 08 Apr 2016 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |