Mark Hubbard Limited, a registered company, was launched on 31 Mar 2004. 9429035464990 is the NZ business number it was issued. This company has been run by 2 directors: Mark Derek Hubbard - an active director whose contract began on 31 Mar 2004,
Pauline Wendy Hubbard - an inactive director whose contract began on 31 Mar 2004 and was terminated on 27 May 2009.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (types include: physical, registered).
Mark Hubbard Limited had been using 49 George Street, Geraldine as their registered address up to 31 May 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (998 shares 99.8%) made up of 2 entities.
Previous addresses
Address: 49 George Street, Geraldine, 7930 New Zealand
Registered & physical address used from 08 Jun 2012 to 31 May 2017
Address: 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand
Physical & registered address used from 06 Aug 2007 to 08 Jun 2012
Address: 304 Downs Road, R D 21, Geraldine
Physical & registered address used from 31 Mar 2004 to 06 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hubbard, Pauline Wendy |
Rd 2 Picton 7282 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hubbard, Mark Derek |
Rd 2 Picton 7282 New Zealand |
31 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Hubbard, Mark Derek |
Rd 2 Picton 7282 New Zealand |
31 Mar 2004 - |
| Individual | Hubbard, Pauline Wendy |
Rd 2 Picton 7282 New Zealand |
31 Mar 2004 - |
Mark Derek Hubbard - Director
Appointment date: 31 Mar 2004
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 30 May 2012
Address: Rd 2, Picton, 7282 New Zealand
Address used since 23 May 2017
Pauline Wendy Hubbard - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 27 May 2009
Address: R D 1, Lyttelton 8971,
Address used since 30 Jul 2007
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