R J and D K Hubbard Limited, a registered company, was registered on 11 Mar 1993. 9429038867422 is the NZ business identifier it was issued. This company has been managed by 7 directors: Richard John Hubbard - an active director whose contract began on 11 Mar 1993,
Diana Katherine Hubbard - an active director whose contract began on 11 Mar 1993,
Bruce Gordon Murdoch - an active director whose contract began on 11 Mar 1993,
Richard Vaughan Smith - an active director whose contract began on 01 Aug 2023,
Catherine Ann Atchison - an inactive director whose contract began on 05 May 2016 and was terminated on 01 Aug 2023.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: physical, registered).
R J and D K Hubbard Limited had been using C/-Bruce Murdoch, 4/2 Claude Road, Epsom, Auckland as their physical address up until 14 Dec 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Richard Vaughan (an individual) located at Northwood, Christchurch postcode 8051,
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address #1: C/-bruce Murdoch, 4/2 Claude Road, Epsom, Auckland New Zealand
Physical & registered address used from 14 Dec 2007 to 14 Dec 2011
Address #2: 4/2 Claude Road, Epsom, Auckland 3
Physical address used from 12 Dec 2001 to 14 Dec 2007
Address #3: Same As Registered Office Address
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address #4: 3a Lewin Road, Auckland
Physical address used from 27 Nov 1998 to 12 Dec 2001
Address #5: 3a Lewin Road, Auckland
Registered address used from 27 Nov 1998 to 14 Dec 2007
Address #6: Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland
Registered address used from 17 Dec 1996 to 27 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Richard Vaughan |
Northwood Christchurch 8051 New Zealand |
01 Aug 2023 - |
Individual | Murdoch, Bruce Gordon |
Onehunga Auckland 1061 New Zealand |
30 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atchison, Catherine Ann |
Mount Eden Auckland 1024 New Zealand |
25 Aug 2016 - 01 Aug 2023 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland 1050 New Zealand |
12 Aug 2005 - 25 Aug 2016 |
Individual | Goldstone, Kerry Charles |
Epsom Auckland |
30 Nov 2003 - 27 Jun 2010 |
Richard John Hubbard - Director
Appointment date: 11 Mar 1993
Address: Queenstown, 9300 New Zealand
Address used since 01 Oct 2016
Diana Katherine Hubbard - Director
Appointment date: 11 Mar 1993
Address: Queenstown, 9300 New Zealand
Address used since 01 Oct 2016
Bruce Gordon Murdoch - Director
Appointment date: 11 Mar 1993
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Nov 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 23 Nov 2012
Richard Vaughan Smith - Director
Appointment date: 01 Aug 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2023
Catherine Ann Atchison - Director (Inactive)
Appointment date: 05 May 2016
Termination date: 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 May 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 11 Mar 1993
Termination date: 05 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2009
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 11 Mar 1993
Termination date: 12 Aug 2005
Address: Epsom, Auckland,
Address used since 11 Mar 1993
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