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The Hub Properties Limited

Type: NZ Limited Company (Ltd)
9429030199422
NZBN
4466361
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit B4, 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered address used since 02 May 2018

The Hub Properties Limited was started on 31 May 2013 and issued an NZ business number of 9429030199422. This registered LTD company has been managed by 4 directors: Mark Geoffrey Hughson - an active director whose contract started on 31 May 2013,
Neil James Tuffin - an active director whose contract started on 31 May 2013,
Bruce Charles Ellis - an inactive director whose contract started on 31 May 2013 and was terminated on 19 Dec 2019,
Bryan James Mcfarlane - an inactive director whose contract started on 31 May 2013 and was terminated on 20 Apr 2015.
According to our database (updated on 11 Feb 2020), this company filed 1 address: Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up until 02 May 2018, The Hub Properties Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 14900100 shares are issued to 21 groups (25 shareholders in total). In the first group, 350000 shares are held by 1 entity, namely:
Ivy Whyte (an individual) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 2.01% shares (exactly 300000 shares) and includes
Gregory Mallett, Paul Mallett and Lee Mallett As Trustees Of The North Haven Trust - located at Stratford, Stratford.
The third share allocation (100 shares, 0%) belongs to 1 entity, namely:
Maat Consulting Limited, located at Albany, Auckland (an entity). The Hub Properties Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Dec 2015 to 02 May 2018

Address: Unit B8, 212 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 09 Jun 2014 to 16 Dec 2015

Address: 87 Regan Street, Stratford, Stratford, 4332 New Zealand

Physical & registered address used from 31 May 2013 to 09 Jun 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 14900100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 18 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350000
Individual Ivy Whyte Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 300000
Other Gregory Mallett, Paul Mallett And Lee Mallett As Trustees Of The North Haven Trust Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Maat Consulting Limited
Shareholder NZBN: 9429031682114
Albany
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 250000
Entity (NZ Limited Company) Awatoto Holdings Limited
Shareholder NZBN: 9429032138498
Rd 2
Otaki 5582
Null
New Zealand
Shares Allocation #5 Number of Shares: 500000
Entity (NZ Limited Company) Ryland Enterprises Limited
Shareholder NZBN: 9429034242681
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #6 Number of Shares: 200000
Individual John Clayton Glenholme
Rotorua
3010
New Zealand
Shares Allocation #7 Number of Shares: 300000
Individual Roger And Jenny Of The Barclay Trust Partnership Stratford
Stratford
4332
New Zealand
Shares Allocation #8 Number of Shares: 300000
Individual Greg And Betty Of G And B Brown Trust Rd 1
Papakura
2580
New Zealand
Shares Allocation #9 Number of Shares: 200000
Individual Graham And Joanne Walker Rd 3
Opotiki
3199
New Zealand
Shares Allocation #10 Number of Shares: 400000
Individual Peter Faulkner Rd 4
Katikati
3181
New Zealand
Shares Allocation #11 Number of Shares: 600000
Other Wayne Britton As Trustee Of The Britton Family Trust Rd 2
Dargaville
0372
New Zealand
Shares Allocation #12 Number of Shares: 500000
Individual Cliff Erb Stratford
Stratford
4332
New Zealand
Shares Allocation #13 Number of Shares: 500000
Entity (NZ Limited Company) Hunts Farm Services Limited
Shareholder NZBN: 9429036553020
Hawera

New Zealand
Shares Allocation #14 Number of Shares: 500000
Individual Peter Greenfield Meadowbank
Auckland
1072
New Zealand
Individual Robin Greenfield Meadowbank
Auckland
1072
New Zealand
Shares Allocation #15 Number of Shares: 350000
Individual James And Gillian Morrison Stratford
Stratford
4332
New Zealand
Shares Allocation #16 Number of Shares: 200000
Other Jeremy Bolus And Sylvia Bolus As Trustees Of The Bolus Family Trust Rd 7
Tauranga
3179
New Zealand
Shares Allocation #17 Number of Shares: 300000
Other Susanne Bruce As Trustee Of The Sh Bruce Family Trust Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #18 Number of Shares: 300000
Other Harold Williams And O'sheas Trustees No.6 Limited As Trustee Of The H.j. Williams Property Trust Rd 1
Pokeno
2471
New Zealand
Shares Allocation #19 Number of Shares: 300000
Other Philip Campbell As Trustee Of The Park Rise Trust Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #20 Number of Shares: 500000
Individual Elma Tubil Avenues
Whangarei
0110
New Zealand
Shares Allocation #21 Number of Shares: 200000
Individual Amanda Cooper Riverlea
Hamilton
3216
New Zealand
Individual Sharon Cooper Rd 1
Taupiri
3791
New Zealand
Entity (NZ Limited Company) J Law Trustees Limited
Shareholder NZBN: 9429041647752
Hamilton Central
Hamilton
3204
New Zealand
Individual Elicia Gerring Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raymond And Helen Rook Okato
Okato
4335
New Zealand
Individual Stephen Gareth And Mark Of The Prudentia Trust Rd 2
Patea
4598
New Zealand
Individual Timothy Ridder Rd 7
Christchurch
7677
New Zealand
Individual Katherine Hutching Hawera
Hawera
4610
New Zealand
Individual Maurice And Angela Of The Pararahi Family Trust Stratford
Stratford
4332
New Zealand
Individual Murray And Janice Craig Rd 5
Tauranga
3175
New Zealand
Individual Peter And Janette Of The Barleyman Trust Stratford
Stratford
4332
New Zealand
Individual Ernest Schicker Rd 2
Whakatane
3192
New Zealand
Individual Garth And Pauline Moore Stratford
Stratford
4332
New Zealand
Individual Murray Of Cape Pioneer Trust And Ngamotu Holdings Moturoa
New Plymouth
4310
New Zealand
Individual Allan And Glenise Withers Maraetai
Auckland
2018
New Zealand
Individual Jack Farrar Papamoa Beach
Papamoa
3118
New Zealand
Individual Jansen And Lauretta Greenfield Stratford
Stratford
4332
New Zealand
Individual Joanne Tweedie Rd 4
Katikati
3181
New Zealand
Individual John And Rochelle Brader Waiwhetu
Lower Hutt
5010
New Zealand
Individual Kenneth Harrison Rd 3
Papakura
2583
New Zealand
Individual John Mcaaulay Plimmerton
Porirua
6011
New Zealand
Individual Murray And Jennifer Smith Tauriko
Tauranga
3110
New Zealand
Individual Murray Boucher Weymouth
Auckland
2103
New Zealand
Individual Nelson And Alan Of The New K Trust Mayfair
Hastings
4122
New Zealand
Individual Owen Of The Pilbrow Property Trust Stratford
Stratford
4332
New Zealand
Entity Paramount Builders Hamilton Limited
Shareholder NZBN: 9429040116785
Company Number: 187101
Level 2, 103 London Street
Hamilton
3204
New Zealand
Individual Peter Of The Miclynant Trust Manly
Whangaparaoa
0930
New Zealand
Individual Wayne And Anne Of The Kelly Family Trust Hamilton
3200
New Zealand
Individual Graheme Whyte Whakatane
Whakatane
3120
New Zealand
Individual Harold Oakley Rd 2
Darfield
7572
New Zealand
Individual Joan Hare Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual John Bell Rd 2
Papakura
2582
New Zealand
Individual Norma Fraser Stratford
Stratford
4332
New Zealand
Individual Owen And Ngaire Bristol Owhata
Rotorua
3010
New Zealand
Individual Dianne Beatson Fitzherbert
Palmerston North
4410
New Zealand
Individual Garry Ince Takanini
Takanini
2105
New Zealand
Entity Wingdale Holdings Limited
Shareholder NZBN: 9429037103163
Company Number: 1092684
Highland Park
Auckland
2010
New Zealand
Entity Young Group Limited
Shareholder NZBN: 9429039094568
Company Number: 511557
Lower Hutt

New Zealand
Individual Cliff Wilson Epsom
Auckland
1023
New Zealand
Individual Gordon Kilford Rd 2
Pukekohe
2677
New Zealand
Individual Dennis And Patricia Sloane Glen Eden
Auckland
0602
New Zealand
Entity Springdale Farms (1989) Limited
Shareholder NZBN: 9429039344090
Company Number: 427620
1 Wesley Street
Pukekohe
2120
New Zealand
Entity Squirrel Holdings Limited
Shareholder NZBN: 9429037597610
Company Number: 957735
Rotorua
3010
New Zealand
Individual Dr Peter Beatson Fitzherbert
Palmerston North
4410
New Zealand
Individual Hayden Daniel And Nathan Rattrie Waiuku
Waiuku
2123
New Zealand
Individual Russell And Joanna Of The Jorussin Trust Point Chevalier
Auckland
1022
New Zealand
Individual Rosemary Nordstrand Auckland
0118
New Zealand
Entity Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Albany
Auckland
0632
New Zealand
Individual James And Jennifer Of The Croft Trust Leamington
Cambridge
3432
New Zealand
Individual Richard Bull Mount Victoria
Wellington
6011
New Zealand
Individual Kevin And Joanne Tweedie Rd 4
Katikati
3181
New Zealand
Individual Kevin Orr Rd 12
Hawera
4672
New Zealand
Individual Douglas Of The Meadowbank Trust Stratford
Stratford
4332
New Zealand
Individual Geoffrey And Violet Of The P And D Trust Remuera
Auckland
1050
New Zealand
Individual Patricia Deeks Hillcrest
Auckland
0627
New Zealand
Individual Peter Hargraves Stratford
Stratford
4332
New Zealand
Individual Roderick Gambling Devonport
Auckland
0624
New Zealand
Individual Philip And Glenys Hayward Rd 2
Katikati
3178
New Zealand
Individual Philip And Vernon Of The Pv Overall Family Trust Carroll Street
Te Kuiti
3910
New Zealand
Individual Raymond And Ardell Halliday Blenheim
Blenheim
7273
New Zealand
Individual Robert Malone Nobby
Queensland
4360
Australia
Individual Peter Ridder Rd 7
Christchurch
7677
New Zealand
Individual Ronald And Marlene Crosby Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Valerie And Lynette Of The Vj Jack Trust Stratford
Stratford
4332
New Zealand
Other Brooke Cooper, Sharon Cooper And O'sheas Trustees No.6 Limited As Trustees Of The Bk & Spm Cooper Family Trust Rd 1
Taupiri
3791
New Zealand
Other Nigel Macdonald And Dianne Macdonald As Trustees Of The Kintyre Trust Rd 11
Hawera
4671
New Zealand
Individual Peter Faulkner Rd 4
Katikati
3181
New Zealand
Individual John And Helen Manikiam Papamoa Beach
Papamoa
3118
New Zealand
Entity Mortimer Holdings 2001 Limited
Shareholder NZBN: 9429036912605
Company Number: 1136264
Mayfield
Blenheim
7201
New Zealand
Entity Cjs Property Investments Limited
Shareholder NZBN: 9429034665091
Company Number: 1660687
Lyttelton
Lyttelton
8082
New Zealand
Entity Audrey Holdings Limited
Shareholder NZBN: 9429040640037
Company Number: 70933
Albany
Auckland
0632
New Zealand
Individual Glenise Withers Maraetai
Auckland
2018
New Zealand
Entity Sc & Jt Investments Limited
Shareholder NZBN: 9429030176232
Company Number: 4496898
Flagstaff
Hamilton
3210
New Zealand
Individual Allan And Adrienne Bell Rd 2
Papakura
2582
New Zealand
Individual Brian And Joan Anne Of The Brian Wills Family Trust Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Frank Van Der Gulik Rd 3
Whakatane
3193
New Zealand
Individual Frank And Gail Parr Mount Wellington
Auckland
1060
New Zealand
Individual Frank Warren Rd 6
Te Kuiti
3986
New Zealand
Individual Geoffrey Bell Rd 2
Kerikeri
0295
New Zealand
Individual Nicholas And Julie Of Howe Smith Family Trust Devonport
Auckland
0624
New Zealand
Individual Ardell Halliday Rd 3
Blenheim
7273
New Zealand
Entity Chevron Building Limited
Shareholder NZBN: 9429040661223
Company Number: 66619
R D 2
Buckland
2677
New Zealand
Individual Cornelius Kluessien Papakura
Papakura
2110
New Zealand
Individual Rex And Shirley Of The Stead Family Trust Rd 2
Cambridge
3494
New Zealand
Entity Nelsclar Properties Limited
Shareholder NZBN: 9429039075307
Company Number: 517965
Merrilands
New Plymouth
4312
New Zealand
Entity Solinari Investments Limited
Shareholder NZBN: 9429032962932
Company Number: 2079397
1/4 Chip Grove
Pakuranga, Auckland
2010
New Zealand
Other Diane Clarke As Trustee Of The Norman Pitt Family Trust Stratford
Stratford
4332
New Zealand
Entity Tombley Investments Limited
Shareholder NZBN: 9429040636344
Company Number: 71743
Level 6, 130 Broadway
Newmarket, Auckland

New Zealand
Individual Graheme Whyte Whakatane
Whakatane
3120
New Zealand
Individual John And Barbara Pearce Tokoroa
Tokoroa
3420
New Zealand
Individual John And Patricia Gailbraith Turangi
Turangi
3334
New Zealand
Individual John Leonard Ashburton
7776
New Zealand
Individual Alister Of The Kauri Trust Pleasant Point
South Canterbury
7903
New Zealand
Individual Laurence Burt Schnapper Rock
Auckland
0632
New Zealand
Individual Leonard And Shirley Wilson Rd 5
Thames
3575
New Zealand
Individual Martin And Keryn Ellis Rd 9
Palmerston North
4479
New Zealand
Entity Mas Properties Limited
Shareholder NZBN: 9429036337361
Company Number: 1238496
Tauranga
110
New Zealand
Individual Janice And Rodney Of The Weekes Partnership Rd 43
Waitara
4383
New Zealand
Individual Glen Of The Driftwood Trust Stratford
Stratford
4332
New Zealand
Individual Stewart And Maureen Churches Ohope
Ohope
3121
New Zealand
Individual Ian And Carolyn Of The Gordon Family Trust Cockle Bay
Auckland
2014
New Zealand
Individual Wallis And Kay Bourn Hawera
Hawera
4610
New Zealand
Individual Warwick Shearer Strandon
New Plymouth
4312
New Zealand
Individual William And Helen Of The Windrush Trust Prebbleton
Prebbleton
7604
New Zealand
Individual Willis And Mary Lang Karaka
Papakura
2113
New Zealand
Individual Lesley And Thomas Of The Rae Family Trust Halswell
Christchurch
8025
New Zealand
Individual Paul And Shona Melhuish Papamoa Beach
Papamoa
3118
New Zealand
Individual Paul Marshall Stratford
Stratford
4332
New Zealand
Individual Ap Bourke Family Trust Rd 14
Hawera
4674
New Zealand
Individual Ava Mccall Hawera
Hawera
4610
New Zealand
Directors

Mark Geoffrey Hughson - Director

Appointment date: 31 May 2013

Address: Hawera, Hawera, 4610 New Zealand

Address used since 15 Apr 2014


Neil James Tuffin - Director

Appointment date: 31 May 2013

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 15 Apr 2014


Bruce Charles Ellis - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 19 Dec 2019

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 19 Dec 2016


Bryan James Mcfarlane - Director (Inactive)

Appointment date: 31 May 2013

Termination date: 20 Apr 2015

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 15 Apr 2014

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