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Hughes & Associates Limited

Type: NZ Limited Company (Ltd)
9429038399312
NZBN
701712
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
43 Melville Drive
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 02 Feb 2018
1108 Wainui Road
Rd2
Opotiki 3198
New Zealand
Shareregister address used since 24 Feb 2023
1108 Wainui Road
Whakatane 3198
New Zealand
Registered & service address used since 06 Mar 2023

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.

Addresses

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

Contact info
64 7 3087064
13 Feb 2019 Phone
jacquihughes@xtra.co.nz
Email
wainuijacqui@gmail.com
26 Apr 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Hughes, Cinnamon Louise Rd2
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Johnson-hughes, Alexandra Ruth Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Hughes, Kelly Mark Rd2
Opotiki
3198
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Hughes, Richard Alan Rd2
Opotiki
3198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In The Estate Of Jacqueline Mary Hughes Wainui
Whakatane
3198
New Zealand
Individual Hughes, Jacqueline Mary Whakatane
Directors

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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