Invercargill Holdings Limited, a registered company, was registered on 14 Oct 1991. 9429039066374 is the NZBN it was issued. The company has been run by 2 directors: Keith Morrell Hubber - an active director whose contract started on 19 Dec 1991,
Kathleen Hubber - an inactive director whose contract started on 19 Dec 1991 and was terminated on 20 Jun 2013.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Invercargill Holdings Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address up to 07 Oct 2010.
More names used by this company, as we found at BizDb, included: from 14 Oct 1991 to 12 Jan 2010 they were called Stowe Holdings Limited.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 755 shares (75.5 per cent) held by 5 entities. There is also a second group which includes 1 shareholder in control of 245 shares (24.5 per cent).
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Physical & registered address used from 12 Apr 2010 to 07 Oct 2010
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 08 Jun 2006 to 12 Apr 2010
Address: Mcculloch & Partners, 128 Spey Street, Invercargill
Physical address used from 22 Dec 1997 to 08 Jun 2006
Address: C/- F M S, Chartered Accountant, 142 Spey Street, Invercargill
Registered address used from 22 Dec 1997 to 08 Jun 2006
Address: C/- F M S, Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 22 Dec 1997 to 22 Dec 1997
Address: -
Physical address used from 21 Feb 1992 to 22 Dec 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 755 | |||
Entity (NZ Limited Company) | Hubber Trustees Limited Shareholder NZBN: 9429041720653 |
Queenstown Null 9300 New Zealand |
08 Apr 2016 - |
Individual | Hubber, Keith Nicholas |
Rd 9 Invercargill 9879 New Zealand |
08 Apr 2016 - |
Individual | Hubber, Andree Maree |
Rosedale Invercargill 9810 New Zealand |
08 Apr 2016 - |
Individual | Hubber, Keith Morrell |
Bluff Bluff 9814 New Zealand |
14 Oct 1991 - |
Entity (NZ Limited Company) | Aws Legal Trustees (hubber) Limited Shareholder NZBN: 9429041958605 |
Invercargill Invercargill 9810 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 245 | |||
Individual | Hubber, Keith Morrell |
Bluff Bluff 9814 New Zealand |
14 Oct 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubber, Kathleen |
Rosedale Invercargill 9810 New Zealand |
14 Oct 1991 - 04 Dec 2013 |
Individual | Mcculloch, Cameron Andrew |
Rosedale Invercargill 9810 New Zealand |
23 Feb 2010 - 08 Apr 2016 |
Keith Morrell Hubber - Director
Appointment date: 19 Dec 1991
Address: Bluff, Bluff, 9814 New Zealand
Address used since 16 May 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 26 Nov 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 Oct 2012
Kathleen Hubber - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 20 Jun 2013
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 12 Oct 2012
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