Lybster Holding Company Limited

Lybster Holding Company Limited, a registered company, was registered on 11 Jan 1985. 9429039875426 is the NZ business identifier it was issued. "Sheep and beef cattle farming" (business classification A014420) is how the company has been classified. The company has been managed by 10 directors: Jonathan Rhodes Hutton - an active director whose contract started on 01 Nov 2018,
Georgia Mary Humphrey - an inactive director whose contract started on 19 Aug 2014 and was terminated on 10 Dec 2018,
William Alexander Xavier Couper - an inactive director whose contract started on 28 Jun 2007 and was terminated on 31 Oct 2018,
Simon Clive Dixie - an inactive director whose contract started on 10 Dec 2008 and was terminated on 03 Aug 2011,
Donald James Mather - an inactive director whose contract started on 29 Jun 2007 and was terminated on 10 Dec 2008.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Waimarama Road, Rd 12, Havelock North, 4294 (category: registered, service).
Lybster Holding Company Limited had been using 119 Queen Street East, Hastings as their registered address up until 04 Feb 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042,
Humphrey, Georgia Mary (an individual) located at Avonhead, Christchurch postcode 8042.

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Dec 2014 to 04 Feb 2022

Address #2: Public Trust, Level 10, Willis Street, Wellington New Zealand

Registered & physical address used from 08 Aug 2006 to 18 Dec 2014

Address #3: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 16 Nov 2000 to 08 Aug 2006

Address #4: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 16 Nov 2000 to 16 Nov 2000

Address #5: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 16 Nov 2000 to 08 Aug 2006

Address #6: Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings

Physical address used from 10 Nov 1997 to 16 Nov 2000

Address #7: Messrs Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings

Registered address used from 10 Nov 1997 to 16 Nov 2000

Address #8: -

Physical address used from 19 Feb 1992 to 10 Nov 1997

Address #9: Messrs Brown Webb & Co, Chartered Accountants, 111 Avenue Road, Hastings

Registered address used from 17 Jan 1992 to 10 Nov 1997

Previous Shareholders

Jonathan Rhodes Hutton - Director

Appointment date: 01 Nov 2018

Georgia Mary Humphrey - Director (Inactive)

Appointment date: 19 Aug 2014

Termination date: 10 Dec 2018

William Alexander Xavier Couper - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 31 Oct 2018

Simon Clive Dixie - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 03 Aug 2011

Donald James Mather - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 10 Dec 2008

Annette Elizabeth Couper - Director (Inactive)

Appointment date: 03 Mar 2000

Termination date: 03 Jul 2007

Wayne Keith Startup - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 15 Dec 2006

Jonathan Rhodes Hutton - Director (Inactive)

Appointment date: 03 Mar 2000

Termination date: 05 Jul 2001

Lawrence Milne Smith - Director (Inactive)

Appointment date: 16 Nov 1990

Termination date: 03 Mar 2000

John Francis Springford - Director (Inactive)

Appointment date: 16 Nov 1990

Termination date: 01 Jun 1999