Huxtable Holdings Limited, a registered company, was incorporated on 31 Mar 1947. 9429040268606 is the NZBN it was issued. This company has been run by 2 directors: Arthur Anderson - an active director whose contract started on 24 May 1991,
Jillian Margaret Anderson - an active director whose contract started on 24 May 1991.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Huxtable Holdings Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up to 05 Oct 2010.
Former names used by the company, as we managed to find at BizDb, included: from 31 Mar 1947 to 17 Jul 2000 they were called Dipton Lime Co Limited.
A total of 88437 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 84411 shares (95.45 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 13 shares (0.01 per cent). Finally there is the 3rd share allotment (4000 shares 4.52 per cent) made up of 1 entity.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 29 Mar 2010 to 05 Oct 2010
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 07 Jun 2006 to 29 Mar 2010
Address: Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 23 Jun 1997 to 07 Jun 2006
Address: Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 07 Jun 1995 to 23 Jun 1997
Address: Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 07 Jun 2006
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 88437
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 84411 | |||
Entity (NZ Limited Company) | Trustee Qtn Limited Shareholder NZBN: 9429051498719 |
11-17 Church Street Queenstown 9300 New Zealand |
09 Aug 2023 - |
Individual | Anderson, A G N |
Dalefield Queenstown |
31 Mar 1947 - |
Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Anderson, A G N |
Dalefield Queenstown |
31 Mar 1947 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | High Peaks Limited Shareholder NZBN: 9429040250915 |
Level 2 11 - 17 Church St, Queenstown 9300 |
31 Mar 1947 - |
Shares Allocation #4 Number of Shares: 13 | |||
Individual | Anderson, J M |
Dalefield Queenstown |
31 Mar 1947 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macalister, Alan Perry |
Moonlight Trk Arthurs Point, Queenstown New Zealand |
19 May 2004 - 09 Aug 2023 |
Individual | Macalister, Alan Perry |
Moonlight Trk Arthurs Point, Queenstown New Zealand |
19 May 2004 - 09 Aug 2023 |
Individual | Macalister, Alan Perry |
Moonlight Trk Arthurs Point, Queenstown New Zealand |
19 May 2004 - 09 Aug 2023 |
Individual | Macalister, Alan Perry |
Moonlight Trk Arthurs Point, Queenstown New Zealand |
19 May 2004 - 09 Aug 2023 |
Individual | Macalister, K E |
Arthurs Point Queenstown |
19 May 2004 - 27 Jun 2010 |
Arthur Anderson - Director
Appointment date: 24 May 1991
Address: Dalefield, Queenstown, 9300 New Zealand
Address used since 14 Jul 2015
Jillian Margaret Anderson - Director
Appointment date: 24 May 1991
Address: Dalefield, Queenstown, 9300 New Zealand
Address used since 14 Jul 2015
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