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Huxtable Holdings Limited

Type: NZ Limited Company (Ltd)
9429040268606
NZBN
154735
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Oct 2010

Huxtable Holdings Limited, a registered company, was incorporated on 31 Mar 1947. 9429040268606 is the NZBN it was issued. This company has been run by 2 directors: Arthur Anderson - an active director whose contract started on 24 May 1991,
Jillian Margaret Anderson - an active director whose contract started on 24 May 1991.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: registered, physical).
Huxtable Holdings Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their registered address up to 05 Oct 2010.
Former names used by the company, as we managed to find at BizDb, included: from 31 Mar 1947 to 17 Jul 2000 they were called Dipton Lime Co Limited.
A total of 88437 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 84411 shares (95.45 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 13 shares (0.01 per cent). Finally there is the 3rd share allotment (4000 shares 4.52 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 29 Mar 2010 to 05 Oct 2010

Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered & physical address used from 07 Jun 2006 to 29 Mar 2010

Address: Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill

Registered address used from 23 Jun 1997 to 07 Jun 2006

Address: Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill

Registered address used from 07 Jun 1995 to 23 Jun 1997

Address: Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 07 Jun 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 88437

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84411
Entity (NZ Limited Company) Trustee Qtn Limited
Shareholder NZBN: 9429051498719
11-17 Church Street
Queenstown
9300
New Zealand
Individual Anderson, A G N Dalefield
Queenstown
Entity (NZ Limited Company) Southern Trustees Limited
Shareholder NZBN: 9429037606442
11-17 Church Street
Queenstown 9300
Shares Allocation #2 Number of Shares: 13
Individual Anderson, A G N Dalefield
Queenstown
Shares Allocation #3 Number of Shares: 4000
Entity (NZ Limited Company) High Peaks Limited
Shareholder NZBN: 9429040250915
Level 2
11 - 17 Church St, Queenstown 9300
Shares Allocation #4 Number of Shares: 13
Individual Anderson, J M Dalefield
Queenstown

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macalister, Alan Perry Moonlight Trk
Arthurs Point, Queenstown

New Zealand
Individual Macalister, Alan Perry Moonlight Trk
Arthurs Point, Queenstown

New Zealand
Individual Macalister, Alan Perry Moonlight Trk
Arthurs Point, Queenstown

New Zealand
Individual Macalister, Alan Perry Moonlight Trk
Arthurs Point, Queenstown

New Zealand
Individual Macalister, K E Arthurs Point
Queenstown
Directors

Arthur Anderson - Director

Appointment date: 24 May 1991

Address: Dalefield, Queenstown, 9300 New Zealand

Address used since 14 Jul 2015


Jillian Margaret Anderson - Director

Appointment date: 24 May 1991

Address: Dalefield, Queenstown, 9300 New Zealand

Address used since 14 Jul 2015

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