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South Island Financial Planning Co Limited

Type: NZ Limited Company (Ltd)
9429038747960
NZBN
616195
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 15 May 2019

South Island Financial Planning Co Limited was launched on 13 May 1993 and issued a number of 9429038747960. The registered LTD company has been run by 3 directors: Mark James Hubber - an active director whose contract began on 13 May 1993,
David Martin Mcbrearty - an inactive director whose contract began on 13 May 1993 and was terminated on 31 Mar 2022,
David Arthur Solomon - an inactive director whose contract began on 13 May 1993 and was terminated on 28 May 2019.
According to BizDb's database (last updated on 07 May 2025), the company uses 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, service).
Up until 15 May 2019, South Island Financial Planning Co Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address.
A total of 3000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 1950 shares are held by 1 entity, namely:
Hubber, Mark James (an individual) located at The Pines Beach, The Pines Beach postcode 7630.
The 2nd group consists of 1 shareholder, holds 1.67% shares (exactly 50 shares) and includes
Hubber, Ruth Mary - located at Rangiora, Rangiora.
The third share allocation (50 shares, 1.67%) belongs to 1 entity, namely:
Purchas, Karen Christine, located at Waikuku Beach, Rangiora (an individual).

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 15 May 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 May 2012 to 27 Apr 2015

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 17 Oct 2011 to 29 May 2012

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 24 Jun 2011 to 29 May 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered address used from 26 Feb 2004 to 24 Jun 2011

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Physical address used from 26 Feb 2004 to 17 Oct 2011

Address: Deliotte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 29 May 2001 to 26 Feb 2004

Address: Deliotte House, 32 Oxford Terrace, Christchurch

Physical address used from 29 May 2001 to 29 May 2001

Address: Deloitte House, 32 Oxford Terrace, Christchurch

Registered address used from 29 May 2001 to 26 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1950
Individual Hubber, Mark James The Pines Beach
The Pines Beach
7630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hubber, Ruth Mary Rangiora
Rangiora
7400
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Purchas, Karen Christine Waikuku Beach
Rangiora
7473
New Zealand
Shares Allocation #4 Number of Shares: 950
Individual Solomon, David Arthur Waikuku Beach
Rangiora
7473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubber, Mark R D 1
Amberley

New Zealand
Individual Mcbrearty, David Saint Albans
Christchurch
8014
New Zealand
Individual Mcbrearty, Susan Heather Saint Albans
Christchurch
8014
New Zealand
Individual Mcbrearty, David Martin Saint Albans
Christchurch
8014
New Zealand
Individual Solomon, David Christchurch
Individual Solomon, David Christchurch
Individual Strack, David John Christchurch

New Zealand
Individual Mcbrearty, David Saint Albans
Christchurch
8014
New Zealand
Individual Hubber, Mark R D 1
Amberley

New Zealand
Individual Strack, David John Christchurch

New Zealand
Individual Solomon, David Christchurch
Individual Strack, David John Christchurch

New Zealand
Individual Mcbrearty, David Saint Albans
Christchurch
8014
New Zealand
Individual Hubber, Mark R D 1
Amberley

New Zealand
Directors

Mark James Hubber - Director

Appointment date: 13 May 1993

Address: The Pines Beach, The Pines Beach, 7630 New Zealand

Address used since 27 Apr 2021

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 11 May 2015


David Martin Mcbrearty - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 31 Mar 2022

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 21 May 2012


David Arthur Solomon - Director (Inactive)

Appointment date: 13 May 1993

Termination date: 28 May 2019

Address: Waikuku Beach, Rangiora, 7473 New Zealand

Address used since 05 May 2016

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