General information

Huxtable Holdings Limited

Type: NZ Limited Company (Ltd)
9429040268606
New Zealand Business Number
154735
Company Number
Registered
Company Status

Huxtable Holdings Limited (issued an NZ business number of 9429040268606) was started on 31 Mar 1947. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their registered address, up to 05 Oct 2010. Huxtable Holdings Limited used other aliases, namely: Dipton Lime Co Limited from 31 Mar 1947 to 17 Jul 2000. 88437 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 84411 shares (95.45 per cent of shares), namely:
Trustee Qtn Limited (an entity) located at 11-17 Church Street, Queenstown postcode 9300,
Anderson, A G N (an individual) located at Dalefield, Queenstown,
Southern Trustees Limited (an entity) located at 11-17 Church Street, Queenstown 9300. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 13 shares); it includes
Anderson, A G N (an individual) - located at Dalefield, Queenstown. Moving on to the 3rd group of shareholders, share allotment (4000 shares, 4.52%) belongs to 1 entity, namely:
High Peaks Limited, located at Level 2, 11 - 17 Church St, Queenstown 9300 (an entity). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered & physical & service 05 Oct 2010
Directors
Name and Address Role Period
Arthur Anderson
Dalefield, Queenstown, 9300
Address used since 14 Jul 2015
Director 24 May 1991 - current
Jillian Margaret Anderson
Dalefield, Queenstown, 9300
Address used since 14 Jul 2015
Director 24 May 1991 - current
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Registered & physical 29 Mar 2010 - 05 Oct 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 07 Jun 2006 - 29 Mar 2010
Mcculloch & Partners, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill Registered 23 Jun 1997 - 07 Jun 2006
Messrs Ernst & Whinney, Cargill Chambers, Cnr Spey & Kelvin Streets, Invercargill Registered 07 Jun 1995 - 23 Jun 1997
Mc Culloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 17 Feb 1992 - 07 Jun 2006
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
88437
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84411
Shareholder Name Address Period
Trustee Qtn Limited
Shareholder NZBN: 9429051498719
Entity (NZ Limited Company)
11-17 Church Street
Queenstown
9300
09 Aug 2023 - current
Anderson, A G N
Individual
Dalefield
Queenstown
31 Mar 1947 - current
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Entity (NZ Limited Company)
11-17 Church Street
Queenstown 9300
19 May 2004 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Anderson, A G N
Individual
Dalefield
Queenstown
31 Mar 1947 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
High Peaks Limited
Shareholder NZBN: 9429040250915
Entity (NZ Limited Company)
Level 2
11 - 17 Church St, Queenstown 9300
31 Mar 1947 - current
Shares Allocation #4 Number of Shares: 13
Shareholder Name Address Period
Anderson, J M
Individual
Dalefield
Queenstown
31 Mar 1947 - current

Historic shareholders

Shareholder Name Address Period
Macalister, Alan Perry
Individual
Moonlight Trk
Arthurs Point, Queenstown
19 May 2004 - 09 Aug 2023
Macalister, Alan Perry
Individual
Moonlight Trk
Arthurs Point, Queenstown
19 May 2004 - 09 Aug 2023
Macalister, Alan Perry
Individual
Moonlight Trk
Arthurs Point, Queenstown
19 May 2004 - 09 Aug 2023
Macalister, Alan Perry
Individual
Moonlight Trk
Arthurs Point, Queenstown
19 May 2004 - 09 Aug 2023
Macalister, K E
Individual
Arthurs Point
Queenstown
19 May 2004 - 27 Jun 2010
Location
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Novena Property NZ Limited
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