Mark Hubbard Limited (issued an NZ business number of 9429035464990) was incorporated on 31 Mar 2004. 2 addresses are in use by the company: 566 Moetapu Bay Road, Rd 2, Picton, 7282 (type: physical, registered). 49 George Street, Geraldine had been their registered address, up until 31 May 2017. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Hubbard, Pauline Wendy (an individual) located at Rd 2, Picton postcode 7282. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hubbard, Mark Derek (an individual) - located at Rd 2, Picton. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Hubbard, Mark Derek, located at Rd 2, Picton (an individual),
Hubbard, Pauline Wendy, located at Rd 2, Picton (an individual). The Businesscheck database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
566 Moetapu Bay Road, Rd 2, Picton, 7282 | Physical & registered & service | 31 May 2017 |
Name and Address | Role | Period |
---|---|---|
Mark Derek Hubbard
Geraldine, Geraldine, 7930
Address used since 30 May 2012
Rd 2, Picton, 7282
Address used since 23 May 2017 |
Director | 31 Mar 2004 - current |
Pauline Wendy Hubbard
R D 1, Lyttelton 8971,
Address used since 30 Jul 2007 |
Director | 31 Mar 2004 - 27 May 2009 |
Previous address | Type | Period |
---|---|---|
49 George Street, Geraldine, 7930 | Registered & physical | 08 Jun 2012 - 31 May 2017 |
15 Ranui Crescent, R D 1, Lyttelton 8971 | Physical & registered | 06 Aug 2007 - 08 Jun 2012 |
304 Downs Road, R D 21, Geraldine | Physical & registered | 31 Mar 2004 - 06 Aug 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hubbard, Pauline Wendy Individual |
Rd 2 Picton 7282 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hubbard, Mark Derek Individual |
Rd 2 Picton 7282 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hubbard, Mark Derek Individual |
Rd 2 Picton 7282 |
31 Mar 2004 - current |
Hubbard, Pauline Wendy Individual |
Rd 2 Picton 7282 |
31 Mar 2004 - current |
Woodbury Contracting Limited 566 Moetapu Bay Road |
|
Benkris Farms Limited 566 Moetapu Bay Road |
|
O A Gould Limited 566 Moetapu Bay Road |
|
Fearann Farming Co Limited 566 Moetapu Bay Road |
|
Knocklyn Farms Limited 566 Moetapu Bay Road |
|
Warren Architectural Limited 566 Moetapu Bay Road |