General information
Hubber Trustees Limited
Type: NZ Limited Company (Ltd)9429041720653
New Zealand Business Number
5688238
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Hubber Trustees Limited (issued a business number of 9429041720653) was incorporated on 23 Apr 2015. 2 addresses are currently in use by the company: 11-17 Church Street, Queenstown, 9300 (type: registered, physical). 600 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 75 shares (12.5% of shares), namely:
Harris, Matthew John (a director) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 75 shares); it includes
Harvey, James Gilbert (a director) - located at Waverley, Invercargill. Next there is the 3rd group of shareholders, share allocation (75 shares, 12.5%) belongs to 1 entity, namely:
Clark, Megan Louise, located at Rd 3, Winton (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Hubber Trustees Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Queenstown, 9300 | Registered & physical & service | 23 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Evan Mcculloch
Arrowtown, Arrowtown, 9302
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Donald Neil Jackson
Rd 1, Queenstown, 9371
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Gregory James Munro
Rd 2, Invercargill, 9872
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Ross Douglas Jackson
Waverley, Invercargill, 9810
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Kieran James Middleton
Seaward Bush, Invercargill, 9812
Address used since 29 May 2020
Grasmere, Invercargill, 9810
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
James Gilbert Harvey
Waverley, Invercargill, 9810
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Matthew John Harris
Arrowtown, Arrowtown, 9302
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Megan Louise Clark
Rd 3, Winton, 9783
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Mark Andrew Jordan
Gladstone, Invercargill, 9810
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Donald William Bennett
Jacks Point, Queenstown, 9371
Address used since 14 Nov 2016 |
Director | 23 Apr 2015 - 06 Oct 2021 |
|
Mark Andrew Bain
Waikiwi, Invercargill, 9810
Address used since 31 May 2017 |
Director | 23 Apr 2015 - 18 Dec 2019 |
|
Murray Irving Rankin
Rosedale, Invercargill, 9810
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - 09 Aug 2017 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Matthew John Director |
Arrowtown Arrowtown 9302 |
28 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, James Gilbert Director |
Waverley Invercargill 9810 |
28 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Megan Louise Director |
Rd 3 Winton 9783 |
28 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Kieran James Director |
Seaward Bush Invercargill 9812 |
28 Nov 2023 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ross Douglas Director |
Waverley Invercargill 9810 |
23 Apr 2015 - current |
Shares Allocation #6 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Grant Evan Director |
Arrowtown Arrowtown 9302 |
23 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Donald Neil Director |
Rd 1 Queenstown 9371 |
23 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Gregory James Director |
Rd 2 Invercargill 9872 |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Donald William Individual |
Jacks Point Queenstown 9371 |
23 Apr 2015 - 06 Oct 2021 |
|
Bain, Mark Andrew Individual |
Waikiwi Invercargill 9810 |
23 Apr 2015 - 18 Dec 2019 |
|
Rankin, Murray Irving Individual |
Rosedale Invercargill 9810 |
23 Apr 2015 - 09 Aug 2017 |
|
Murray Irving Rankin Director |
Rosedale Invercargill 9810 |
23 Apr 2015 - 09 Aug 2017 |
Location
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