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Peter Stubbs Trading Limited

Type: NZ Limited Company (Ltd)
9429039275578
NZBN
450421
Company Number
Registered
Company Status
Current address
K1/75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 31 May 2018

Peter Stubbs Trading Limited, a registered company, was launched on 06 Oct 1989. 9429039275578 is the NZ business identifier it was issued. The company has been managed by 2 directors: Barbara Annette Stubbs - an active director whose contract started on 06 Oct 1989,
Peter Murray Stubbs - an active director whose contract started on 06 Oct 1989.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Peter Stubbs Trading Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address up until 31 May 2018.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 990 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly the third share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Nov 2010 to 31 May 2018

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Physical & registered address used from 24 Nov 2009 to 19 Nov 2010

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 20 Nov 2006 to 24 Nov 2009

Address: 145 Kitchener Road, Milford

Physical & registered address used from 20 Apr 2005 to 20 Nov 2006

Address: C/- Fish & Hall,, 221 Shakespeare Road,, Takapuna

Registered address used from 17 Nov 2000 to 20 Apr 2005

Address: C/- Fish & Hall,, 221 Shakespeare Road,, Takapuna

Physical address used from 17 Nov 2000 to 17 Nov 2000

Address: C/- Alan R. Hall,, 221 Shakespeare Road,, Takapuna

Physical address used from 17 Nov 2000 to 20 Apr 2005

Address: Bellvue, Hawkes Access Road, Kaukapakapa, Auckland

Registered address used from 25 Jan 1994 to 17 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Ballymoney Farms Limited
Shareholder NZBN: 9429039955869
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Stubbs, Peter Murray Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Stubbs, Barbara Annette Rd 1
Silverdale
0994
New Zealand
Directors

Barbara Annette Stubbs - Director

Appointment date: 06 Oct 1989

Address: 25 Hawkes Access Road, Rd 1, Silverdale, 0994 New Zealand

Address used since 11 Nov 2010


Peter Murray Stubbs - Director

Appointment date: 06 Oct 1989

Address: 25 Hawkes Access Road, Rd 1, Silverdale, 0994 New Zealand

Address used since 11 Nov 2010

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