Hubber Trustees Limited was incorporated on 23 Apr 2015 and issued a New Zealand Business Number of 9429041720653. This registered LTD company has been managed by 12 directors: Grant Evan Mcculloch - an active director whose contract began on 23 Apr 2015,
Donald Neil Jackson - an active director whose contract began on 23 Apr 2015,
Gregory James Munro - an active director whose contract began on 23 Apr 2015,
Ross Douglas Jackson - an active director whose contract began on 23 Apr 2015,
Kieran James Middleton - an active director whose contract began on 23 Apr 2015.
According to our data (updated on 18 Feb 2024), this company uses 1 address: 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
A total of 600 shares are allotted to 8 groups (8 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Harris, Matthew John (a director) located at Arrowtown, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 75 shares) and includes
Harvey, James Gilbert - located at Waverley, Invercargill.
The 3rd share allocation (75 shares, 12.5%) belongs to 1 entity, namely:
Clark, Megan Louise, located at Rd 3, Winton (a director). Hubber Trustees Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Harris, Matthew John |
Arrowtown Arrowtown 9302 New Zealand |
28 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Harvey, James Gilbert |
Waverley Invercargill 9810 New Zealand |
28 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Director | Clark, Megan Louise |
Rd 3 Winton 9783 New Zealand |
28 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Director | Middleton, Kieran James |
Seaward Bush Invercargill 9812 New Zealand |
28 Nov 2023 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Director | Jackson, Ross Douglas |
Waverley Invercargill 9810 New Zealand |
23 Apr 2015 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Director | Mcculloch, Grant Evan |
Arrowtown Arrowtown 9302 New Zealand |
23 Apr 2015 - |
| Shares Allocation #7 Number of Shares: 75 | |||
| Director | Jackson, Donald Neil |
Rd 1 Queenstown 9371 New Zealand |
23 Apr 2015 - |
| Shares Allocation #8 Number of Shares: 75 | |||
| Director | Munro, Gregory James |
Rd 2 Invercargill 9872 New Zealand |
23 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Donald William |
Jacks Point Queenstown 9371 New Zealand |
23 Apr 2015 - 06 Oct 2021 |
| Individual | Bain, Mark Andrew |
Waikiwi Invercargill 9810 New Zealand |
23 Apr 2015 - 18 Dec 2019 |
| Individual | Rankin, Murray Irving |
Rosedale Invercargill 9810 New Zealand |
23 Apr 2015 - 09 Aug 2017 |
| Director | Murray Irving Rankin |
Rosedale Invercargill 9810 New Zealand |
23 Apr 2015 - 09 Aug 2017 |
Grant Evan Mcculloch - Director
Appointment date: 23 Apr 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Apr 2015
Donald Neil Jackson - Director
Appointment date: 23 Apr 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 23 Apr 2015
Gregory James Munro - Director
Appointment date: 23 Apr 2015
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 Apr 2015
Ross Douglas Jackson - Director
Appointment date: 23 Apr 2015
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 23 Apr 2015
Kieran James Middleton - Director
Appointment date: 23 Apr 2015
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 29 May 2020
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 23 Apr 2015
James Gilbert Harvey - Director
Appointment date: 01 Jan 2018
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 01 Jan 2018
Matthew John Harris - Director
Appointment date: 01 Jan 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Jan 2018
Megan Louise Clark - Director
Appointment date: 01 Jan 2023
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Jan 2023
Mark Andrew Jordan - Director
Appointment date: 01 Jan 2024
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Jan 2024
Donald William Bennett - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 06 Oct 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 Nov 2016
Mark Andrew Bain - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 18 Dec 2019
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 31 May 2017
Murray Irving Rankin - Director (Inactive)
Appointment date: 23 Apr 2015
Termination date: 09 Aug 2017
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 23 Apr 2015
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