R J and D K Hubbard Limited (New Zealand Business Number 9429038867422) was launched on 11 Mar 1993. 4 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). C/-Bruce Murdoch, 4/2 Claude Road, Epsom, Auckland had been their physical address, up until 14 Dec 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Smith, Richard Vaughan (an individual) located at Northwood, Christchurch postcode 8051,
Murdoch, Bruce Gordon (an individual) located at Onehunga, Auckland postcode 1061. Our database was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/- Farrant Hubbard, 60 Grafton Road, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 Dec 2011 |
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 14 Dec 2011 |
Name and Address | Role | Period |
---|---|---|
Richard John Hubbard
Queenstown, 9300
Address used since 01 Oct 2016 |
Director | 11 Mar 1993 - current |
Diana Katherine Hubbard
Queenstown, 9300
Address used since 01 Oct 2016 |
Director | 11 Mar 1993 - current |
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 27 Nov 2021
Ellerslie, Auckland, 1051
Address used since 27 Oct 2017
Hillsborough, Auckland, 1042
Address used since 23 Nov 2012 |
Director | 11 Mar 1993 - current |
Richard Vaughan Smith
Northwood, Christchurch, 8051
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
Catherine Ann Atchison
Mount Eden, Auckland, 1024
Address used since 05 May 2016 |
Director | 05 May 2016 - 01 Aug 2023 |
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 07 Dec 2009 |
Director | 11 Mar 1993 - 05 May 2016 |
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 11 Mar 1993 |
Director | 11 Mar 1993 - 12 Aug 2005 |
Previous address | Type | Period |
---|---|---|
C/-bruce Murdoch, 4/2 Claude Road, Epsom, Auckland | Physical & registered | 14 Dec 2007 - 14 Dec 2011 |
4/2 Claude Road, Epsom, Auckland 3 | Physical | 12 Dec 2001 - 14 Dec 2007 |
Same As Registered Office Address | Physical | 12 Dec 2001 - 12 Dec 2001 |
3a Lewin Road, Auckland | Physical | 27 Nov 1998 - 12 Dec 2001 |
3a Lewin Road, Auckland | Registered | 27 Nov 1998 - 14 Dec 2007 |
Messrs Chamberlain & Partners, 7th Floor, Amp Building, 214 Queen Street, Auckland | Registered | 17 Dec 1996 - 27 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Richard Vaughan Individual |
Northwood Christchurch 8051 |
01 Aug 2023 - current |
Murdoch, Bruce Gordon Individual |
Onehunga Auckland 1061 |
30 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Atchison, Catherine Ann Individual |
Mount Eden Auckland 1024 |
25 Aug 2016 - 01 Aug 2023 |
Chamberlain, Peter James Hugh Individual |
Remuera Auckland 1050 |
12 Aug 2005 - 25 Aug 2016 |
Goldstone, Kerry Charles Individual |
Epsom Auckland |
30 Nov 2003 - 27 Jun 2010 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |