Hughes & Associates Limited, a registered company, was incorporated on 01 Nov 1995. 9429038399312 is the business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was categorised. This company has been run by 3 directors: Kelly Mark Hughes - an active director whose contract began on 01 Feb 2023,
Jacqueline Mary Hughes - an inactive director whose contract began on 01 Nov 1995 and was terminated on 24 Mar 2023,
Frederick Arthur Hughes - an inactive director whose contract began on 01 Nov 1995 and was terminated on 31 Mar 2009.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 1108 Wainui Road, Whakatane, 3198 (types include: registered, service).
Hughes & Associates Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 02 Feb 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 03 Apr 2012 to 02 Feb 2018
Address #2: C/- Focus Chartered Accountants, Cnr Pyne Mcalister St, Whakatane
Physical address used from 26 Feb 2001 to 26 Feb 2001
Address #3: C/- Focus Chartered Accountants Ltd, Cnr Pyne And Mcalister Streets, Whakatane New Zealand
Physical address used from 26 Feb 2001 to 03 Apr 2012
Address #4: Cnr Pyne Mcalister St, Whakatane
Registered address used from 26 Feb 2001 to 26 Feb 2001
Address #5: C/- Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered address used from 26 Feb 2001 to 03 Apr 2012
Address #6: C/- Gray And Owen, Chartered Accountants, 103 The Strand, Whakatane
Registered & physical address used from 20 Apr 1999 to 26 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hughes, Cinnamon Louise |
Rd2 Opotiki 3198 New Zealand |
02 Aug 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Johnson-hughes, Alexandra Ruth |
Mount Roskill Auckland 1041 New Zealand |
02 Aug 2023 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Hughes, Kelly Mark |
Rd2 Opotiki 3198 New Zealand |
02 Aug 2023 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Hughes, Richard Alan |
Rd2 Opotiki 3198 New Zealand |
02 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Trustees In The Estate Of Jacqueline Mary Hughes |
Wainui Whakatane 3198 New Zealand |
25 Mar 2023 - 02 Aug 2023 |
Individual | Hughes, Jacqueline Mary |
Whakatane |
01 Nov 1995 - 25 Mar 2023 |
Kelly Mark Hughes - Director
Appointment date: 01 Feb 2023
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 03 Mar 2024
Address: Rd2, Opotiki, 3198 New Zealand
Address used since 01 Feb 2023
Jacqueline Mary Hughes - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 24 Mar 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Jan 2016
Frederick Arthur Hughes - Director (Inactive)
Appointment date: 01 Nov 1995
Termination date: 31 Mar 2009
Address: Whakatane,
Address used since 01 Nov 1995
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