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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Ballymoney Farms Limited Shareholder NZBN: 9429039955869 |
Albany Auckland 0632 New Zealand |
30 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Stubbs, Peter Murray |
Rd 1 Silverdale 0994 New Zealand |
06 Oct 1989 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Stubbs, Barbara Annette |
Rd 1 Silverdale 0994 New Zealand |
06 Oct 1989 - |
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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