Shortcuts

Mark Hubbard Limited

Type: NZ Limited Company (Ltd)
9429035464990
NZBN
1500295
Company Number
Registered
Company Status
Current address
566 Moetapu Bay Road
Rd 2
Picton 7282
New Zealand
Physical & registered & service address used since 31 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hubbard, Pauline Wendy Rd 2
Picton
7282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hubbard, Mark Derek Rd 2
Picton
7282
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Hubbard, Mark Derek Rd 2
Picton
7282
New Zealand
Individual Hubbard, Pauline Wendy Rd 2
Picton
7282
New Zealand
Directors

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

Nearby companies

Woodbury Contracting Limited
566 Moetapu Bay Road

Benkris Farms Limited
566 Moetapu Bay Road

O A Gould Limited
566 Moetapu Bay Road

Fearann Farming Co Limited
566 Moetapu Bay Road

Knocklyn Farms Limited
566 Moetapu Bay Road

Warren Architectural Limited
566 Moetapu Bay Road