General information

Lybster Holding Company Limited

Type: NZ Limited Company (Ltd)
9429039875426
New Zealand Business Number
263261
Company Number
Registered
Company Status

Lybster Holding Company Limited (issued an NZBN of 9429039875426) was launched on 11 Jan 1985. 1 address is in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). Public Trust, Level 10, Willis Street, Wellington had been their registered address, up to 18 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Georgia Humphrey (an individual) located at Avonhead, Christchurch postcode 8042,
Jonathan Hutton (an individual) located at Avonhead, Christchurch postcode 8042. Our database was last updated on 03 May 2021.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Registered & physical 18 Dec 2014
Directors
Name and Address Role Period
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Georgia Mary Humphrey
Havelock North, Havelock North, 4294
Address used since 16 Nov 2016
Director 19 Aug 2014 - 10 Dec 2018
William Alexander Xavier Couper
Rd 12, Havelock North, 4294
Address used since 10 Dec 2014
Director 28 Jun 2007 - 31 Oct 2018
Simon Clive Dixie
Mt Cook, Wellington,
Address used since 10 Dec 2008
Director 10 Dec 2008 - 03 Aug 2011
Donald James Mather
Plimmerton, Porirua,
Address used since 29 Jun 2007
Director 29 Jun 2007 - 10 Dec 2008
Annette Elizabeth Couper
Mangateretere Road, Havelock North,
Address used since 03 Mar 2000
Director 03 Mar 2000 - 03 Jul 2007
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 01 Jun 1999
Director 01 Jun 1999 - 15 Dec 2006
Jonathan Rhodes Hutton
Avonhead, Christchurch,
Address used since 03 Mar 2000
Director 03 Mar 2000 - 05 Jul 2001
Lawrence Milne Smith
Havelock North,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 03 Mar 2000
John Francis Springford
Havelock North, Hawkes Bay,
Address used since 16 Nov 1990
Director 16 Nov 1990 - 01 Jun 1999
Addresses
Previous address Type Period
Public Trust, Level 10, Willis Street, Wellington Registered & physical 08 Aug 2006 - 18 Dec 2014
Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings Registered 16 Nov 2000 - 08 Aug 2006
Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings Physical 16 Nov 2000 - 08 Aug 2006
Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings Physical 16 Nov 2000 - 16 Nov 2000
Messrs Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings Registered 10 Nov 1997 - 16 Nov 2000
Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings Physical 10 Nov 1997 - 16 Nov 2000
- Physical 19 Feb 1992 - 10 Nov 1997
Messrs Brown Webb & Co, Chartered Accountants, 111 Avenue Road, Hastings Registered 17 Jan 1992 - 10 Nov 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Georgia Mary Humphrey
Individual
Avonhead
Christchurch
8042
25 Mar 2020 - current
Jonathan Rhodes Hutton
Individual
Avonhead
Christchurch
8042
25 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Hutton Jonathan Rhodes And Humphrey Georgia Mary Estate Wax Couper
Individual
Avonhead
Christchurch
8042
25 Mar 2020 - 25 Mar 2020
Jonathan Rhodes Hutton
Director
Avonhead
Christchurch
8042
25 Mar 2020 - 25 Mar 2020
Georgia Mary Humphrey
Individual
Rd 12
Havelock North
4294
25 Mar 2020 - 25 Mar 2020
Estate William Alexander Xavier Couper
Other
13 Feb 2020 - 25 Mar 2020
Wayne Keith Startup
Individual
Durham Drive
Havelock North
11 Jan 1985 - 27 Jun 2010
Jonathan Rhodes Hutton
Individual
Christchurch
11 Jan 1985 - 27 Jun 2010
Annette Elizabeth Cooper
Individual
Mangateretere Rd
Havelock North
11 Jan 1985 - 27 Jun 2010
William Alexander Xavier Couper
Individual
Rd 12
Havelock North
4294
09 Jul 2007 - 13 Feb 2020
Location
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