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Invercargill Holdings Limited

Type: NZ Limited Company (Ltd)
9429039066374
NZBN
520481
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 07 Oct 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 755
Entity (NZ Limited Company) Hubber Trustees Limited
Shareholder NZBN: 9429041720653
Queenstown
Null 9300
New Zealand
Individual Hubber, Keith Nicholas Rd 9
Invercargill
9879
New Zealand
Individual Hubber, Andree Maree Rosedale
Invercargill
9810
New Zealand
Individual Hubber, Keith Morrell Bluff
Bluff
9814
New Zealand
Entity (NZ Limited Company) Aws Legal Trustees (hubber) Limited
Shareholder NZBN: 9429041958605
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 245
Individual Hubber, Keith Morrell Bluff
Bluff
9814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hubber, Kathleen Rosedale
Invercargill
9810
New Zealand
Individual Mcculloch, Cameron Andrew Rosedale
Invercargill
9810
New Zealand
Directors

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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