General information
Lybster Holding Company Limited
Type: NZ Limited Company (Ltd)9429039875426
New Zealand Business Number
263261
Company Number
Registered
Company Status
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description
Lybster Holding Company Limited (issued an NZBN of 9429039875426) was launched on 11 Jan 1985. 6 addresess are in use by the company: 29 Waimarama Road, Rd 12, Havelock North, 4294 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up to 04 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042,
Humphrey, Georgia Mary (an individual) located at Avonhead, Christchurch postcode 8042. "Sheep and beef cattle farming" (business classification A014420) is the category the Australian Bureau of Statistics issued Lybster Holding Company Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 04 Feb 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| 29 Waimarama Road, Rd 12, Havelock North, 4294 | Registered & service | 15 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Georgia Mary Humphrey
Havelock North, Havelock North, 4294
Address used since 16 Nov 2016 |
Director | 19 Aug 2014 - 10 Dec 2018 |
|
William Alexander Xavier Couper
Rd 12, Havelock North, 4294
Address used since 10 Dec 2014 |
Director | 28 Jun 2007 - 31 Oct 2018 |
|
Simon Clive Dixie
Mt Cook, Wellington,
Address used since 10 Dec 2008 |
Director | 10 Dec 2008 - 03 Aug 2011 |
|
Donald James Mather
Plimmerton, Porirua,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 10 Dec 2008 |
|
Annette Elizabeth Couper
Mangateretere Road, Havelock North,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 03 Jul 2007 |
|
Wayne Keith Startup
Durham Drive, Havelock North,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 15 Dec 2006 |
|
Jonathan Rhodes Hutton
Avonhead, Christchurch,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 05 Jul 2001 |
|
Lawrence Milne Smith
Havelock North,
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 03 Mar 2000 |
|
John Francis Springford
Havelock North, Hawkes Bay,
Address used since 16 Nov 1990 |
Director | 16 Nov 1990 - 01 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 18 Dec 2014 - 04 Feb 2022 |
| Public Trust, Level 10, Willis Street, Wellington | Registered & physical | 08 Aug 2006 - 18 Dec 2014 |
| Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 16 Nov 2000 - 08 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Physical | 16 Nov 2000 - 16 Nov 2000 |
| Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings | Registered | 16 Nov 2000 - 08 Aug 2006 |
| Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings | Physical | 10 Nov 1997 - 16 Nov 2000 |
| Messrs Brown Webb & Co, Chartered Accountants, 111 Avenue Road East, Hastings | Registered | 10 Nov 1997 - 16 Nov 2000 |
| - | Physical | 19 Feb 1992 - 10 Nov 1997 |
| Messrs Brown Webb & Co, Chartered Accountants, 111 Avenue Road, Hastings | Registered | 17 Jan 1992 - 10 Nov 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
25 Mar 2020 - current |
|
Humphrey, Georgia Mary Individual |
Avonhead Christchurch 8042 |
25 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Jonathan Rhodes Director |
Avonhead Christchurch 8042 |
25 Mar 2020 - 25 Mar 2020 |
|
Humphrey, Georgia Mary Individual |
Rd 12 Havelock North 4294 |
25 Mar 2020 - 25 Mar 2020 |
|
Estate William Alexander Xavier Couper Other |
13 Feb 2020 - 25 Mar 2020 | |
|
Couper, William Alexander Xavier Individual |
Rd 12 Havelock North 4294 |
09 Jul 2007 - 13 Feb 2020 |
|
Hutton, Jonathan Rhodes Individual |
Christchurch |
11 Jan 1985 - 27 Jun 2010 |
|
Estate Wax Couper, Hutton Jonathan Rhodes And Humphrey Georgia Mary Individual |
Avonhead Christchurch 8042 |
25 Mar 2020 - 25 Mar 2020 |
|
Cooper, Annette Elizabeth Individual |
Mangateretere Rd Havelock North |
11 Jan 1985 - 27 Jun 2010 |
|
Startup, Wayne Keith Individual |
Durham Drive Havelock North |
11 Jan 1985 - 27 Jun 2010 |
Location
Companies nearby
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Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |
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|
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|
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