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ALLISTER HOLDINGS LIMITED

Removed
NZBN 9429031842990 · NZ Company No. 136200 · NZ Limited Company · Incorporated 20 Jan 1975

Allister Holdings Limited was incorporated on 20 January 1975 (Monday) and as of 1 December 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031842990
Company Number
136200
Company Name
ALLISTER HOLDINGS LIMITED
Previously Known As
HUBCO AUTOMOTIVE LIMITED
before 30 April 2008, Wednesday

HUBCO INDUSTRIES LIMITED
before 9 September 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
20 January 1975 (Monday)
Status
Removed
Status History
Removed as of 21 November 2011 (Monday)
In Liquidation as of 30 March 2011 (Wednesday)
Registered as of 20 January 1975 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 2941289
Address for Service: 2941289

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 1997 to 27 February 2004
    43-47 Vickerys Road, Christchurch 4
  2. From 27 February 2004 to 6 June 2008
    46 Parkhouse Road, Christchurch
  3. From 6 June 2008 to 12 April 2011
    18 Allister Avenue, Merivale, Christchurch 8014, NZ
  4. From 12 April 2011 to 24 June 2011
    Level 6, Spicer House, 148 Victoria Street, Christchurch, NZ 8013

Address for Service

  1. From 27 June 1997 to 27 February 2004
    43-47 Vickerys Road, Christchurch 4
  2. From 27 February 2004 to 6 June 2008
    46 Parkhouse Road, Christchurch
  3. From 6 June 2008 to 12 April 2011
    18 Allister Avenue, Merivale, Christchurch 8014, NZ
  4. From 12 April 2011 to 24 June 2011
    Level 6, Spicer House, 148 Victoria Street, Christchurch, NZ 8013

Company Directors

2 listed
PH
Peter Douglas HUBBARD
Appointed 20 Oct 1992 · 18 Allister Avenue, Christchurch, NZ, 8014
JH
Josephine Elsie HUBBARD
Appointed 20 Oct 1992 · 18 Allister Avenue, Christchurch, NZ, 8014

Company Shareholders

5 share parcels · 55,000 shares total

Share allocation 1
4,400 shares (8%)
William Peter HUBBARD
82 Brookside Terrace, Bryndwr, Christchurch 8053
Share allocation 2
4,400 shares (8%)
Jonathon HUBBARD
38 Gleneagles Terrace, Ilam, Christchurch 8053
Share allocation 3
4,400 shares (8%)
Nicholas HUBBARD
27 Highfield Place, Avonhead, Christchurch 8042
Share allocation 4
6,875 shares (12.50%)
Josephine Elsie HUBBARD
18 Allister Avenue, Christchurch
Share allocation 5
34,925 shares (63.50%)
Peter Douglas HUBBARD
18 Allister Avenue, Christchurch